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MR PHILIP JANSEN
Active 1 Braham Street, London, E1 8EE
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- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HEATHROW AIRPORT HOLDINGS LIMITED | Active | Director | 01/01/26 | 2026-01-01 | |
| WELLBEING TRADING LIMITED | Dissolved | Director | 01/02/12 | 2012-02-01 | |
| WELLBEING OF WOMEN | Active | Director | 01/01/11 | 2011-01-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HEATHROW AIRPORT HOLDINGS LIMITED | Active | Director | 01/01/26 | 2026-01-01 | |
| WELLBEING TRADING LIMITED | Dissolved | Director | 01/02/12 | 2012-02-01 | |
| WELLBEING OF WOMEN | Active | Director | 01/01/11 | 2011-01-01 | |
| BT GROUP PLC | Active | Director | 01/01/19 | 31/01/24 | 2019-01-01 |
| WORLDPAY GROUP LIMITED | Active | Director | 03/07/15 | 16/01/18 | 2015-07-03 |
| WORLDPAY LIMITED | Active | Director | 30/04/13 | 31/12/18 | 2013-04-30 |
| WORLDPAY AP LTD. | Active | Director | 30/04/13 | 31/12/18 | 2013-04-30 |
| SHIP MIDCO LIMITED | Active | Director | 30/04/13 | 31/12/18 | 2013-04-30 |
| WORLDPAY (UK) LIMITED | Active | Director | 30/04/13 | 31/12/18 | 2013-04-30 |
| SYSCO FOODS NI LIMITED | Active | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| CUCINA ACQUISITION (UK) LIMITED | Active | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| BRAKE BROS FOODSERVICE LIMITED | Active | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| SYSCO GB LIMITED | Active | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| CUCINA FINANCE (UK) LIMITED | Active | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| SODEXO HOLDINGS LIMITED | Active | Director | 15/06/09 | 01/03/10 | 2009-06-15 |
| TRAVIS PERKINS PLC | Active | Director | 09/04/09 | 23/05/13 | 2009-04-09 |
| SODEXO CORPORATE SERVICES (N0.1) LIMITED | Dissolved | Director | 08/11/07 | 01/09/08 | 2007-11-08 |
| P.C.A. MANAGEMENT LIMITED | Active | Director | 02/12/05 | 15/01/09 | 2005-12-02 |
| SODEXO INVESTMENT SERVICES LIMITED | Active | Director | 01/05/05 | 01/09/08 | 2005-05-01 |
| SODEXO LIMITED | Active | Director | 01/05/05 | 01/09/08 | 2005-05-01 |
| SODEXO PRESTIGE LIMITED | Dissolved | Director | 01/03/05 | 01/09/08 | 2005-03-01 |
| SODEXO MANAGEMENT SERVICES LIMITED | Active | Director | 01/03/05 | 01/09/08 | 2005-03-01 |
| SODEXO SERVICES GROUP LIMITED | Dissolved | Director | 01/03/05 | 01/09/08 | 2005-03-01 |
| AIRTOURS HOLIDAYS TRANSPORT LIMITED | Active | Director | 19/12/03 | 16/06/04 | 2003-12-19 |
| THOMAS COOK TOUR OPERATIONS LIMITED | Active | Director | 19/12/03 | 16/06/04 | 2003-12-19 |
| THOMAS COOK AIRLINES LIMITED | Active | Director | 08/04/03 | 16/06/04 | 2003-04-08 |
| MYTRAVEL GROUP LIMITED | Active | Director | 23/09/02 | 16/06/04 | 2002-09-23 |
| DUNLOP INTERNATIONAL EUROPE LIMITED | Active | Director | 22/06/98 | 30/03/99 | 1998-06-22 |
| DUNLOP INTERNATIONAL GROUP LIMITED | Dissolved | Director | 18/12/97 | 30/03/99 | 1997-12-18 |
| BRAKE BROS HOLDING III LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| BRAKE BROS RECEIVABLES LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| WILD HARVEST LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| BRAKE BROS HOLDING I LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| CUCINA HOLDINGS (UK) LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| M&J SEAFOOD HOLDINGS LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| BRAKE BROS ACQUISITION LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| FRESHFAYRE LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| BRAKE BROS HOLDING II LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| BRAKE BROS FINANCE LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| CUCINA INVESTMENTS (UK) LIMITED | Dissolved | Director | 01/07/10 | 01/04/13 | 2010-07-01 |
| BROWNS FOODSERVICE LIMITED | Dissolved | Director | 01/07/10 | 31/07/12 | 2010-07-01 |
| STRIKECO 7001582 LIMITED | Dissolved | Director | 11/09/09 | 15/03/10 | 2009-09-11 |
| RTH 2011 LIMITED | Dissolved | Director | 21/07/09 | 11/01/10 | 2009-07-21 |
| TILLERY VALLEY FOODS LIMITED | Dissolved | Director | 01/03/05 | 01/09/08 | 2005-03-01 |
| SODEXO EDUCATION SERVICES LIMITED | Dissolved | Director | 01/03/05 | 01/09/08 | 2005-03-01 |
| SODEXO HEALTHCARE SERVICES LIMITED | Dissolved | Director | 01/03/05 | 01/09/08 | 2005-03-01 |
| SODEXO DEFENCE SERVICES LIMITED | Dissolved | Director | 01/03/05 | 01/09/08 | 2005-03-01 |
| SODEXO LAND TECHNOLOGY LIMITED | Dissolved | Director | 01/03/05 | 01/09/08 | 2005-03-01 |
| TRADEWINDS WORLDWIDE HOLIDAYS LIMITED | Dissolved | Director | 19/12/03 | 16/06/04 | 2003-12-19 |
| CLOSE NUMBER 13 LIMITED | Dissolved | Director | 19/12/03 | 16/06/04 | 2003-12-19 |
| DIRECT AVIATION LIMITED | Dissolved | Director | 19/12/03 | 16/06/04 | 2003-12-19 |
| CLOSE NUMBER 16 LIMITED | Dissolved | Director | 19/12/03 | 16/06/04 | 2003-12-19 |
| ASPRO TRAVEL LIMITED | Dissolved | Director | 19/12/03 | 16/06/04 | 2003-12-19 |
| CLOSE NUMBER 9 LIMITED | Dissolved | Director | 19/12/03 | 16/06/04 | 2003-12-19 |
| CLOSE NUMBER 1 LIMITED | Dissolved | Director | 19/12/03 | 16/06/04 | 2003-12-19 |