- Company Overview for EASTBROOK FINANCE LIMITED (01030162)
- Filing history for EASTBROOK FINANCE LIMITED (01030162)
- People for EASTBROOK FINANCE LIMITED (01030162)
- More for EASTBROOK FINANCE LIMITED (01030162)
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