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Philip Eric Rene JANSEN

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Total number of appointments 53

Date of birth
January 1967

WORLDPAY AP LTD. (05593466)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Appointed on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WORLDPAY (UK) LIMITED (07316500)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Appointed on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WORLDPAY LIMITED (03424752)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Appointed on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SHIP MIDCO LIMITED (07330127)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Role Active
Director
Appointed on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WELLBEING TRADING LIMITED (01646523)

Company status
Active
Correspondence address
1st, Floor Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
Role Active
Director
Appointed on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Businessman

WELLBEING OF WOMEN (00824076)

Company status
Active
Correspondence address
1st, Floor Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
Role Active
Director
Appointed on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Businessman

WORLDPAY GROUP LIMITED (08762327)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Role Resigned
Director
Appointed on
3 July 2015
Resigned on
16 January 2018
Nationality
British
Country of residence
England
Occupation
Director

TRAVIS PERKINS PLC (00824821)

Company status
Active
Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Appointed on
9 April 2009
Resigned on
23 May 2013
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BRAKE BROS ACQUISITION LIMITED (04456807)

Company status
Dissolved
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRAKE BROS HOLDING III LIMITED (04494132)

Company status
Dissolved
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRAKES FOODSERVICE NI LIMITED (NI066355)

Company status
Active
Correspondence address
221 Hillhall Road, Lisburn, Co Antrim, BT27 5JQ
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRAKE BROS FINANCE LIMITED (04456791)

Company status
Dissolved
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CUCINA FINANCE (UK) LIMITED (06305253)

Company status
Active
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRAKE BROS FOODSERVICE LIMITED (00706764)

Company status
Active
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CUCINA ACQUISITION (UK) LIMITED (06279225)

Company status
Active
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRAKE BROS HOLDING I LIMITED (04465140)

Company status
Active
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

M&J SEAFOOD HOLDINGS LIMITED (01750668)

Company status
Active
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WILD HARVEST LIMITED (02828572)

Company status
Active
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRAKE BROS LIMITED (02035315)

Company status
Active
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FRESHFAYRE LIMITED (01725853)

Company status
Active
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRAKE BROS HOLDING II LIMITED (04467547)

Company status
Liquidation
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CUCINA INVESTMENTS (UK) LIMITED (06305246)

Company status
Dissolved
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRAKE BROS RECEIVABLES LIMITED (05556703)

Company status
Dissolved
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CUCINA HOLDINGS (UK) LIMITED (06296678)

Company status
Dissolved
Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BROWNS FOODSERVICE LIMITED (02743871)

Company status
Dissolved
Correspondence address
Forest Vale, Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, England, GL14 2PH
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

STRIKECO 7001582 LIMITED (07001582)

Company status
Dissolved
Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Appointed on
11 September 2009
Resigned on
15 March 2010
Nationality
British
Country of residence
England
Occupation
Director

SODEXO HOLDINGS LIMITED (02987170)

Company status
Active
Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Appointed on
15 June 2009
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Director

RTH 2011 LIMITED (05174404)

Company status
Dissolved
Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Appointed on
21 July 2009
Resigned on
11 January 2010
Nationality
British
Country of residence
England
Occupation
Director

P.C.A. MANAGEMENT LIMITED (03313434)

Company status
Active
Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Appointed on
2 December 2005
Resigned on
15 January 2009
Nationality
British
Country of residence
England
Occupation
Director

SODEXO SERVICES GROUP LIMITED (02721707)

Company status
Active
Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

SODEXO EDUCATION SERVICES LIMITED (04338014)

Company status
Active
Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

SODEXO HEALTHCARE SERVICES LIMITED (SC087304)

Company status
Active
Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

SODEXO PRESTIGE LIMITED (02726494)

Company status
Active
Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

SODEXO MANAGEMENT SERVICES LIMITED (03116705)

Company status
Active
Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive

SODEXO LAND TECHNOLOGY LIMITED (02415051)

Company status
Active
Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Appointed on
1 March 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive