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EASTBROOK FINANCE LIMITED

Company number 01030162

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Officers: 30 officers / 27 resignations

HEJSELBÆK, Jesper

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Active
Director
Date of birth
January 1975
Appointed on
3 February 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Sr. Director, Accounting & Consolidation

HORNSTRUP, Eli Ivan

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Active
Director
Date of birth
December 1971
Appointed on
1 May 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Sr. Director

LJUNGDAHL, Line Koehler

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Active
Director
Date of birth
February 1978
Appointed on
25 February 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Executive Vice President, Chief Legal Officer

HANSEN, Martin Lonborg

Correspondence address
22 Haversham Close, East Twickenham, Middlesex, TW1 2JP
Role Resigned
Secretary
Appointed on
19 June 2002
Resigned on
31 August 2008
Nationality
Danish
Occupation
Financial Controller

HJANNUNG, Thomas

Correspondence address
Bang & Olufsen, 15 Peter Bangs Vej, Struer, Denmark, 7600
Role Resigned
Secretary
Appointed on
31 August 2008
Resigned on
20 April 2010
Nationality
British
Occupation
Director

KRISTENSEN BAK, Kim

Correspondence address
Coryletum Crowthorne Road, Bracknell, Berkshire, RG12 7DS
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
29 August 1997
Nationality
British

MACGREGOR, Walter

Correspondence address
Foxcroft, 2 Abbots Mead, Cholsey, Oxon, OX10 9RJ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
19 June 2002
Nationality
British

RING, Ronald Arthur

Correspondence address
7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
Role Resigned
Secretary
Appointed before
18 December 1991
Resigned on
3 October 1994
Nationality
British

TOBIN, William Christopher

Correspondence address
19 Robin Hood Lane, Winnersh, Wokingham, Berkshire, RG41 5LU
Role Resigned
Secretary
Appointed on
29 August 1997
Resigned on
31 May 2000
Nationality
British
Occupation
Accountant

BIRD, Terry

Correspondence address
4 Canford Lane, Westbury On Trym, Bristol, Avon, BS9 3DH
Role Resigned
Director
Date of birth
September 1943
Appointed before
18 December 1991
Resigned on
13 October 1992
Nationality
British
Occupation
Director

CHRISTENSEN, Malene Richter

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
January 1975
Appointed on
25 May 2018
Resigned on
3 February 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

CURRY, Richard

Correspondence address
Stafferton Way, Maidenhead, Berkshire, SL16 1AY
Role Resigned
Director
Date of birth
April 1947
Appointed before
18 December 1991
Resigned on
13 October 1992
Nationality
British
Occupation
Director

DICKINSON, Bernard

Correspondence address
226 Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AT
Role Resigned
Director
Date of birth
August 1932
Appointed before
18 December 1991
Resigned on
13 October 1992
Nationality
British
Occupation
Director

FLYVHOLM, Lars, Director

Correspondence address
Stoppenaalen 3, Holstebro, Holstebro, Denmark, DK7500
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 July 2013
Resigned on
23 September 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President, Global Sales

FLYVHOLM, Lars

Correspondence address
72 Kobberupvej, Holstebro, Denmark, 7500
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 July 2008
Resigned on
1 October 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

GALSGAARD, Lars Hardboe, Mr.

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 November 2016
Resigned on
31 July 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Director

HANSEN, Kim Hyldahl, Director

Correspondence address
Elgaardsminde 82, Hinnerup, Hinnerup, Denmark, DK8382
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 July 2013
Resigned on
25 February 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Director, Global Counsel

HUMMELMOSE, Mads

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 August 2017
Resigned on
30 November 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Director

JENSEN, Claus Højmark, Director

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
June 1979
Appointed on
30 November 2018
Resigned on
15 January 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

JONES, John Gareth

Correspondence address
Kilgeddin House, Pant Y Goetre, Abergavenny, Monmouthshire, NP7 9BB
Role Resigned
Director
Date of birth
August 1947
Appointed on
13 October 1992
Resigned on
13 April 1994
Nationality
British
Country of residence
Uk
Occupation
Managing Director

KNUD ERIK, Pedersen

Correspondence address
Jaettehoej 4, 7600 Struer, Denmark
Role Resigned
Director
Date of birth
June 1949
Appointed on
13 April 1994
Resigned on
1 November 1994
Nationality
Danish
Occupation
Manager

MOTTERSHEAD, Derek Stuart

Correspondence address
The Secret Garden High Street, Hurley, Maidenhead, Berkshire, SL6 5TL
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 October 1994
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MØBALLE, Andreas Kaalund, Director

Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role Resigned
Director
Date of birth
July 1985
Appointed on
30 November 2018
Resigned on
31 March 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

NIELSEN, Brian Bo, Director

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
25 February 2015
Resigned on
31 January 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Director, Global Finance

OSTERGAARD POULSEN, Christoffer

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 October 2012
Resigned on
25 November 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Director

PEDERSEN, Mogens Elbrond, Director

Correspondence address
Stenbjergkvateret 41, Herning, Herning, Denmark, DK7400
Role Resigned
Director
Date of birth
October 1975
Appointed on
31 July 2013
Resigned on
25 February 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Sr. Director, Group Finance

PLOUGHMANN LAURSEN, Poul

Correspondence address
Kjeldsmarksvej 1a, Struer, 7600, Denmark, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
3 October 1994
Resigned on
28 August 1996
Nationality
Danish
Occupation
Managing Director

PLUMB, Ronald

Correspondence address
263 Woodhouse Lane, Wigan, Lancashire, WN6 7NW
Role Resigned
Director
Date of birth
January 1925
Appointed before
18 December 1991
Resigned on
13 October 1992
Nationality
British
Occupation
Director

RING, Ronald Arthur

Correspondence address
7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
Role Resigned
Director
Date of birth
April 1941
Appointed on
13 October 1992
Resigned on
3 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SVANHOLM, Martin Dyrby, Director

Correspondence address
Bang & Olufsen, Peter Bangs Vej 15, Struer, Denmark, 007600
Role Resigned
Director
Date of birth
September 1981
Appointed on
23 September 2015
Resigned on
30 November 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Ifrs & Consolidation Manager