EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Company number 02853014

28 officers / 24 resignations

ALMOND, Mark

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIE, Graeme Stuart

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAMSHAW, Lynne

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 10 December 2020
• Nationality: Scottish
• Country of residence: England
• Occupation: Business Manager

SMITH-BLOOR, Laura

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEATY, Patricia Ann

• Correspondence address: 7a New House Lane, Thanington Without, Canterbury, Kent, CT4 7BG
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• Resigned on: 1 July 1998
• Nationality: British

CAMBONIE, Vincent Philippe Francois

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 30 July 2018
• Resigned on: 24 February 2020

HILDITCH, Kathleen Elaine

• Correspondence address: 27 De Mandeville Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LR
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 18 July 2003
• Nationality: British

RATHORE, Afshan

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Secretary
• Appointed on: 6 June 2017
• Resigned on: 12 July 2018

TEPER, Gary

• Correspondence address: 43 Links Drive, Elstree, Hertfordshire, WD6 3PP
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 18 September 2012
• Nationality: South African

UNG, Julie

• Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 6 June 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1993
• Resigned on: 14 September 1993

ANTHONY, Gareth

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 22 July 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager - Sipp Operations

BAREFOOT, Lee John

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 10 December 2020
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sipp Operations

BARLOW, Wayne Christopher

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 July 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sipp Operations

CAMBONIE, Vincent Philippe Francois

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 June 2017
• Resigned on: 24 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

DOWNING, Paul

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 March 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOX, John Damien

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 December 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GILLING SMITH, Gordon Dryden

• Correspondence address: 6 Vernon Walk, Tadworth, Surrey, KT20 5QP
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 14 September 1993
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Benefit Consultant

GOODSHIP, Dennis Graham

• Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 August 2002
• Resigned on: 4 April 2017
• Nationality: British
• Occupation: Pension Consultant

HAYWARD, John Charles

• Correspondence address: 18 Waverley Drive, Camberley, Surrey, GU15 2DL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 September 1993
• Resigned on: 18 December 1994
• Nationality: British
• Occupation: Pension Consultant

LARKMAN, Toby William

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 February 2020
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LILWALL, Michael Raymond Ian

• Correspondence address: 25 Luke Street, London, EC2A 4AR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 July 2003
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWE, Bryan Reginald

• Correspondence address: 5 Clarence Road, Harpenden, Hertfordshire, AL5 4AJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 1995
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Actuary

RAGNAUTH, Kate

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 August 2002
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

ROBINSON, Matthew David

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 October 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPENCER, Christopher

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 December 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOMLIN, James

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 3 April 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

WOOD, Craig John

• Correspondence address: 100 Cannon Street, London, England, EC4N 6EU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 February 2020
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer