EBS GROUP LIMITED

Company number 02633663

141 officers / 135 resignations

PENG, Edgar

• Correspondence address: Bergstrasse, 8707 Hetikon Am See, Switzerland, 8707
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 2 May 1994
• Resigned on: 3 December 1996
• Nationality: Swiss
• Occupation: Banker

PERREARD, Yves

• Correspondence address: Flat 1 9 Cornwall Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 July 1994
• Resigned on: 5 May 1998
• Nationality: Swiss
• Occupation: Managing Director

POPPE, Hans

• Correspondence address: Brederoodseweg 60, Zandpoort Zuid, 2082 Bw, Netherlands, Holland
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 September 1993
• Resigned on: 2 March 2001
• Nationality: Dutch
• Occupation: Sup Forex Netherlands

RITOSSA, Ivan

• Correspondence address: 41 Markham Square, London, SW3 4XA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 July 2002
• Resigned on: 5 June 2006
• Nationality: Australian
• Occupation: Md Banking

RITOSSA, Ivan Robert

• Correspondence address: 17 Markham Square, London, SW3 4UY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 May 2001
• Resigned on: 22 February 2002
• Nationality: Australian
• Occupation: Banker

SANDS, Michael Robert

• Correspondence address: 14 Oakhill Gardens, Oatlands Drive, Weybridge, Surrey, KT13 9JP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 September 1994
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

SAYEED, Sadeq

• Correspondence address: 59 Kensington High Street, London, W8, W8 5ED
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 October 1994
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Banker

SCHOEN, John

• Correspondence address: 12 Thanet Street, London, WC1H 9QL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 November 1998
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Fx

SCHWITTER, Daniel Andre

• Correspondence address: Wiesenrain 9, 8704 Herrlibert, Switzerland
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 19 July 1994
• Resigned on: 16 September 1998
• Nationality: Swiss
• Occupation: Head Of Global Forex

SEMADENI, Arno

• Correspondence address: Ifg Treasury, Baerengasse 16, Ch-8010 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 30 July 1992
• Resigned on: 19 May 1993
• Nationality: Swiss
• Occupation: Banking/Managing Director

SENFT, Dexter

• Correspondence address: 20 Captain Theale Road, Bedford, New York 10506, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 March 2005
• Resigned on: 5 June 2006
• Nationality: American
• Occupation: Investment Banking

SHUTTERLE, Bruno

• Correspondence address: Baerengasse 16, Ch-80 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 May 1993
• Resigned on: 29 November 1993
• Nationality: Swiss
• Occupation: Banking/Director

SICILIANO, Andrew

• Correspondence address: 37 Tite Street, London, SW3 4JP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 October 1995
• Resigned on: 16 September 1997
• Nationality: American
• Occupation: Fx Managing Director

SIMMONDS, Julian Michael

• Correspondence address: Rosslyn Edgehill Road, Ealing, London, W13 8HW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 30 July 1992
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Managing Director Of Citibank

SINGH, Jasbir

• Correspondence address: 28 Fairholme Road, West Kensington, London, W14 9JX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 30 July 1992
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Banker

SMITH, Colin

• Correspondence address: 7 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 December 1993
• Resigned on: 12 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, Frank Martin

• Correspondence address: 9 Glebe Hyrst, Sanderstead, Surrey, CR2 9JG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 28 April 1992
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Bank Official

STALDER, Werner

• Correspondence address: Hollenweg 28, Ch 4153 Reinach, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 29 November 1993
• Resigned on: 19 October 1995
• Nationality: Swiss
• Occupation: Banking

STANLEY, Tom

• Correspondence address: 26 Wilton Palce, London, Sw1x 8rl, SW1X 8RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 March 1994
• Resigned on: 18 May 1994
• Nationality: American
• Occupation: Banker Managing Director Barcl

TAYLOR, Joanna Clare

• Correspondence address: 4 Birch Lodge, 21 Copse Hill, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 April 1995
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Accountant

TOGHER, Michael Anthony

• Correspondence address: 333 Rector Place, Apt 10k, New York, New York, Usa, 10280
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 30 July 1992
• Resigned on: 26 June 1996
• Nationality: American
• Occupation: Information Services

TORRENS, Iain William

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 July 2008
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

VASAN, Philip

• Correspondence address: 222 W 83 Street Apartment 14 E, New York, Usa, 10024
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 March 1997
• Resigned on: 30 July 2000
• Nationality: British
• Occupation: Banking

VORHEES, Edward

• Correspondence address: 61 Osprey Court, Star Place, London, E1W 1AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 October 2000
• Resigned on: 19 April 2002
• Nationality: American
• Occupation: Banker

WALKING, Adrian

• Correspondence address: Marchwood House, Stone Street, Sevenoaks, Kent, TN15 0LQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 August 2005
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Banker

WARD, Jeffrey William

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 October 2015
• Resigned on: 29 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WELLER, Stephen

• Correspondence address: Copperfield House, Rushmore Hill, Knowckholt, Kent, TN14 7NL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 February 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Trader

WELLER, Steven David Victor

• Correspondence address: Copperfield House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 August 1999
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Bank Official

WHITE, David

• Correspondence address: 63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 August 2000
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Nat West Gfm

WHITTAKER, Guy Robert

• Correspondence address: 43 Lancaster Park, Richmond, Surrey, TW10 6AD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 January 1997
• Resigned on: 30 July 2000
• Nationality: British
• Occupation: Company Director

WILLIAMS, Jonathan Dana

• Correspondence address: 468 Oenoke Ridge, New Canaan O6840, Connecticut America
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 August 1999
• Resigned on: 22 February 2002
• Nationality: American
• Country of residence: United States
• Occupation: Fx Admin

WILSHIRE, Kenneth John

• Correspondence address: 2 Old House Close, Wimbledon, London, SW19 5AW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 30 July 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Banker

WINCHESTER, Paul Andrew

• Correspondence address: 73 St Johns Road, Stone, Dartford, Kent, DA2 6BE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 30 July 1992
• Resigned on: 12 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 November 2010
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

YALLOP, John Mark

• Correspondence address: 71 Ladbroke Grove, London, W11 2PD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 June 2006
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director