EBS GROUP LIMITED

Company number 02633663

141 officers / 135 resignations

GIFFEN, Sarah

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Secretary
• Appointed on: 13 February 2023

MUDDIMAN, David James

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Secretary
• Appointed on: 13 February 2023

BODNUM, Richard Joseph

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOUSTON, Paul

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAMAN, Adrienne Hilary

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WARREN, Derek

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 18 April 2017
• Resigned on: 31 December 2019

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 5 October 2011
• Nationality: British
• Occupation: Company Director

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 5 October 2011
• Resigned on: 15 March 2017

CHALMERS, Jenelle Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 13 February 2023

FORSTER, Jane

• Correspondence address: 56 Wavertree Road, London, SW2 3SS
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 5 June 2006
• Nationality: British

RIDLEY, Veronica Holly

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 14 January 2020
• Resigned on: 1 July 2021

SCOULLAR, Kathryn Charlotte

• Correspondence address: 104 Acacia Road, London, E17 8BW
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Pa

WRIGHT, Margaret Austin

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 13 February 2023

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed before: 30 July 1992
• Resigned on: 29 January 1997

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 June 2006
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BACHOFEN, Marc

• Correspondence address: Swiss Bank Corp, Europastrasse 1, 8152 Zuerich Opfikon, Switzerland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1995
• Resigned on: 19 October 1995
• Nationality: Swiss
• Occupation: Fx Business Manager

BANERJEE, John, Mr.

• Correspondence address: 14b Wedderburn Road, Hampstead, London, NW3 5QG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 November 1998
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARCLAY, Lorraine Emma

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 October 2011
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLE, Patrick Wayne

• Correspondence address: Cornelis Schuytstraat 41, Amsterdam, 1071 Je, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 January 2004
• Resigned on: 5 June 2006
• Nationality: Dutch
• Occupation: Banker

BAUM, Lawrence

• Correspondence address: 223 Brookville Road, Brookville, New York 11545, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 January 2003
• Resigned on: 12 June 2003
• Nationality: American
• Occupation: Banker

BESTEVAAR, Robert Johannes

• Correspondence address: Boterbloem 10, 1441 Tw Puramerend, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 December 1992
• Resigned on: 14 October 2002
• Nationality: Dutch
• Occupation: It Manager

BOLIN, Annika Katarina

• Correspondence address: Aladinsvagen 12, Bromma, 16761, Sweden
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 October 1999
• Resigned on: 8 May 2001
• Nationality: Swedish
• Occupation: Banker

BRONNER, Goran

• Correspondence address: Moravagen 16, Bromma, Stockholm, Sweden, 16142
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 December 1996
• Resigned on: 28 July 1997
• Nationality: Swedish
• Occupation: Banker

BROOME, Timothy John

• Correspondence address: 5 North Weald Close, Shotgate, Wickford, Essex, SS11 8XP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 May 1994
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Business Manager

BROOME, Timothy John

• Correspondence address: 5 North Weald Close, Shotgate, Wickford, Essex, SS11 8XP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 4 March 1992
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Banker

BROWN, Andrew

• Correspondence address: Steepway, 3 Broom Close, Esher, Surrey, KT10 9ET
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 September 2004
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Banking

BUERGER, Peter

• Correspondence address: 10 Castle Close, London, SW19 5NH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 December 1993
• Resigned on: 8 January 2002
• Nationality: German
• Occupation: Banker

BURKE, Adam John Charles

• Correspondence address: Tormont, 54 Fairmile Lane, Cobham, Surrey, KT11 2DF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 November 1993
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

CACCAVALE, John Gerard

• Correspondence address: 30 Laurel Hill Road, Mountain Lakes 07046 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 August 1998
• Resigned on: 9 January 2001
• Nationality: American
• Occupation: Banker

CAPLEN, Stephen Gerard

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 November 2012
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CARLSSON, Stefan

• Correspondence address: 51 Forest Avenue, Apartment No 26, Old Greenwich Ct 06870 Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 July 1997
• Resigned on: 28 May 1999
• Nationality: Swedish
• Occupation: Head Of Tcm

CARR, Martin

• Correspondence address: Great Nineveh Oast, Nineveh Lane, Benenden, Kent, TN17 4LG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 May 2002
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Banker

CARTLEDGE, Timothy Michael

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 May 2018
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CASS, Trevor Norman

• Correspondence address: 38 Mount Avenue, Westcliff On Sea, Essex, SS0 8PT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 30 July 1992
• Resigned on: 16 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director