Company information:
Eastbrook Finance Limited (No: 01030162)
Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Status: Active
Incorporated: 11-Aug-1971
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 47430 - Retail sale of audio and video equipment in specialised stores
Current Director: JESPER HEJSELBÆK ( DOB: Jan-1975 From: Feb-2020 )
Current Director: JESPER HEJSELBÆK ( DOB: Jan-1975 From: Feb-2020 )
Current Director: ELI IVAN HORNSTRUP ( DOB: Dec-1971 From: May-2019 )
Current Director: CLAUS HØJMARK JENSEN ( DOB: Jun-1979 From: Nov-2018 )
Current Director: LINE KOEHLER LJUNGDAHL ( DOB: Feb-1978 From: Feb-2015 )
Resigned Director: TERRY BIRD ( DOB: Sep-1943 From: Dec-1991 To: Oct-1992 )
Resigned Director: MALENE RICHTER CHRISTENSEN ( DOB: Jan-1975 From: May-2018 To: Feb-2020 )
Resigned Director: RICHARD CURRY ( DOB: Apr-1947 From: Dec-1991 To: Oct-1992 )
Resigned Director: BERNARD DICKINSON ( DOB: Aug-1932 From: Dec-1991 To: Oct-1992 )
Resigned Director: LARS FLYVHOLM ( DOB: Apr-1972 From: Jul-2008 To: Oct-2012 )
Resigned Director: LARS FLYVHOLM ( DOB: Apr-1972 From: Jul-2013 To: Sep-2015 )
Resigned Director: LARS HARDBOE GALSGAARD ( DOB: Nov-1970 From: Nov-2016 To: Jul-2017 )
Resigned Director: KIM HYLDAHL HANSEN ( DOB: Nov-1965 From: Jul-2013 To: Feb-2015 )
Resigned Director: MADS HUMMELMOSE ( DOB: Jul-1975 From: Aug-2017 To: Nov-2018 )
Resigned Director: JOHN GARETH JONES ( DOB: Aug-1947 From: Oct-1992 To: Apr-1994 )
Resigned Director: PEDERSEN KNUD ERIK ( DOB: Jun-1949 From: Apr-1994 To: Nov-1994 )
Resigned Director: DEREK STUART MOTTERSHEAD ( DOB: Sep-1947 From: Oct-1994 To: Jul-2008 )
Resigned Director: ANDREAS KAALUND MØBALLE ( DOB: Jul-1985 From: Nov-2018 To: Mar-2019 )
Resigned Director: BRIAN BO NIELSEN ( DOB: May-1972 From: Feb-2015 To: Jan-2018 )
Resigned Director: CHRISTOFFER OSTERGAARD POULSEN ( DOB: Sep-1975 From: Oct-2012 To: Nov-2016 )
Resigned Director: MOGENS ELBROND PEDERSEN ( DOB: Oct-1975 From: Jul-2013 To: Feb-2015 )
Resigned Director: POUL PLOUGHMANN LAURSEN ( DOB: Sep-1948 From: Oct-1994 To: Aug-1996 )
Resigned Director: RONALD PLUMB ( DOB: Jan-1925 From: Dec-1991 To: Oct-1992 )
Resigned Director: RONALD ARTHUR RING ( DOB: Apr-1941 From: Oct-1992 To: Oct-1994 )
Resigned Director: MARTIN DYRBY SVANHOLM ( DOB: Sep-1981 From: Sep-2015 To: Nov-2018 )
Resigned Secretary: MARTIN LONBORG HANSEN ( DOB: Aug-1967 From: Jun-2002 To: Aug-2008 )
Resigned Secretary: THOMAS HJANNUNG ( DOB: Oct-1973 From: Aug-2008 To: Apr-2010 )
Resigned Secretary: KIM KRISTENSEN BAK ( DOB: Jan-1963 From: Nov-1994 To: Aug-1997 )
Resigned Secretary: WALTER MACGREGOR ( DOB: Jan-1947 From: Jun-2000 To: Jun-2002 )
Resigned Secretary: RONALD ARTHUR RING ( DOB: Apr-1941 From: Dec-1991 To: Oct-1994 )
Resigned Secretary: WILLIAM CHRISTOPHER TOBIN ( DOB: Jun-1965 From: Aug-1997 To: May-2000 )
Persons of Significant Control:
Bang & Olufsen U.K. Limited, 7 Albemarle Street, London, W1S 4HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)