PHILIP ERIC RENE JANSEN

Total number of appointments 38, 1 active appointments

WELLBEING TRADING LIMITED

Correspondence address
1ST FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Role ACTIVE
Director
Date of birth
January 1967
Appointed on
1 February 2012
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode WC1A 1HB £791,000


WORLDPAY GROUP LIMITED

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
3 July 2015
Resigned on
16 January 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY AP LTD.

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
30 April 2013
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4N 8AF £2,534,000

SHIP MIDCO LIMITED

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
30 April 2013
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY LIMITED

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
30 April 2013
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4N 8AF £2,534,000

WORLDPAY (UK) LIMITED

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
30 April 2013
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4N 8AF £2,534,000

WILD HARVEST LIMITED

Correspondence address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

FRESHFAYRE LIMITED

Correspondence address
ENTERPRISE HOUSE EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

BRAKE BROS HOLDING I LIMITED

Correspondence address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

CUCINA FINANCE (UK) LIMITED

Correspondence address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

SYSCO GB LIMITED

Correspondence address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

M&J SEAFOOD HOLDINGS LIMITED

Correspondence address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

CUCINA ACQUISITION (UK) LIMITED

Correspondence address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

BRAKE BROS FOODSERVICE LIMITED

Correspondence address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

CUCINA INVESTMENTS (UK) LIMITED

Correspondence address
ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

SYSCO FOODS NI LIMITED

Correspondence address
221 HILLHALL ROAD, LISBURN, CO ANTRIM, BT27 5JQ
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

SODEXO HOLDINGS LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
15 June 2009
Resigned on
1 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W4 1JX £7,041,000

TRAVIS PERKINS PLC

Correspondence address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
9 April 2009
Resigned on
23 May 2013
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

SODEXO CORPORATE SERVICES (N0.1) LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
8 November 2007
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W4 1JX £7,041,000

P.C.A. MANAGEMENT LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
2 December 2005
Resigned on
15 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W4 1JX £7,041,000

SODEXO LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 May 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECTIVE

Average house price in the postcode W4 1JX £7,041,000

SODEXO HOLDINGS LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 May 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W4 1JX £7,041,000

SODEXO INVESTMENT SERVICES LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 May 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W4 1JX £7,041,000

SODEXO MANAGEMENT SERVICES LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W4 1JX £7,041,000

SODEXO HEALTHCARE SERVICES LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W4 1JX £7,041,000

TILLERY VALLEY FOODS LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W4 1JX £7,041,000

SODEXO SERVICES GROUP LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W4 1JX £7,041,000

SODEXO PRESTIGE LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W4 1JX £7,041,000

SODEXO DEFENCE SERVICES LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W4 1JX £7,041,000

SODEXO EDUCATION SERVICES LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W4 1JX £7,041,000

SODEXO LAND TECHNOLOGY LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode W4 1JX £7,041,000

AIRTOURS HOLIDAYS TRANSPORT LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
19 December 2003
Resigned on
16 June 2004
Nationality
BRITISH
Occupation
GROUP CHIEF OPERATING OFFICER

Average house price in the postcode W4 1JX £7,041,000

DIRECT AVIATION LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
19 December 2003
Resigned on
16 June 2004
Nationality
BRITISH
Occupation
GROUP CHIEF OPERATING OFFICER

Average house price in the postcode W4 1JX £7,041,000

THOMAS COOK TOUR OPERATIONS LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
19 December 2003
Resigned on
16 June 2004
Nationality
BRITISH
Occupation
GROUP CHIEF OPERATING OFFICER

Average house price in the postcode W4 1JX £7,041,000

THOMAS COOK AIRLINES LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
8 April 2003
Resigned on
16 June 2004
Nationality
BRITISH
Occupation
GROUP CHIEF OPERATING OFFICER

Average house price in the postcode W4 1JX £7,041,000

MYTRAVEL GROUP LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
23 September 2002
Resigned on
16 June 2004
Nationality
BRITISH
Occupation
GROUP CHIEF OPERATING OFFICER

Average house price in the postcode W4 1JX £7,041,000

DUNLOP INTERNATIONAL EUROPE LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
22 June 1998
Resigned on
30 March 1999
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode W4 1JX £7,041,000

DUNLOP INTERNATIONAL GROUP LIMITED

Correspondence address
12 THE ORCHARD, CHISWICK, LONDON, W4 1JX
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
18 December 1997
Resigned on
30 March 1999
Nationality
BRITISH
Occupation
GROUP MARKETING DIRECTOR

Average house price in the postcode W4 1JX £7,041,000