EBS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBS GROUP LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633663. The accounts status is FULL and accounts are next due on 30/09/2024.
EBS GROUP LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633663. The accounts status is FULL and accounts are next due on 30/09/2024.
EBS GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRONIC BROKING SERVICES LIMITED (until 29/06/2004)
ELECTRONIC BROKING SERVICES LIMITED (until 29/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH GIFFEN | Secretary | 2023-02-13 | CURRENT | ||
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-11-25 | CURRENT |
PAUL HOUSTON | Jan 1972 | British | Director | 2023-09-29 | CURRENT |
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2022-12-12 | CURRENT |
DAVID JAMES MUDDIMAN | Secretary | 2023-02-13 | CURRENT | ||
KATHRYN CHARLOTTE SCOULLAR | Secretary | 2004-12-15 UNTIL 2006-06-05 | RESIGNED | ||
ALAN RAYMOND COLLINS | Oct 1958 | British | Director | 2003-06-12 UNTIL 2004-05-27 | RESIGNED |
SETH COHEN | Feb 1962 | American | Director | 2004-10-19 UNTIL 2005-08-10 | RESIGNED |
JULIAN BRUCE CHILDS | Jul 1949 | British | Director | 1996-03-13 UNTIL 1998-07-29 | RESIGNED |
ALAN PAUL CHAPPELL | Jun 1953 | British | Director | RESIGNED | |
MR TIMOTHY MICHAEL CARTLEDGE | Jul 1970 | British | Director | 2018-05-09 UNTIL 2019-11-06 | RESIGNED |
MR TREVOR NORMAN CASS | Oct 1946 | British | Director | RESIGNED | |
DARREN JAMES COOTE | Sep 1968 | British | Director | 2002-01-11 UNTIL 2006-06-05 | RESIGNED |
MRS DEBORAH ANNE ABREHART | Secretary | 2017-04-18 UNTIL 2019-12-31 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-05 UNTIL 2011-10-05 | RESIGNED |
JANE FORSTER | Oct 1968 | British | Secretary | 1997-01-29 UNTIL 2006-06-05 | RESIGNED |
JENELLE MARIE CHALMERS | Secretary | 2021-07-01 UNTIL 2023-02-13 | RESIGNED | ||
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
KENNETH GEORGE DE LA SALLE | Jan 1943 | British | Director | RESIGNED | |
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-01 UNTIL 2023-02-13 | RESIGNED | ||
MRS TERI-ANNE CAVANAGH | Secretary | 2011-10-05 UNTIL 2017-03-15 | RESIGNED | ||
TIMOTHY JOHN BROOME | Jan 1957 | British | Director | 1994-05-18 UNTIL 1996-10-22 | RESIGNED |
TIMOTHY JOHN BROOME | Jan 1957 | British | Director | RESIGNED | |
PETER BUERGER | Apr 1954 | German | Director | 1993-12-23 UNTIL 2002-01-08 | RESIGNED |
ADAM JOHN CHARLES BURKE | Jun 1958 | British | Director | 1993-11-05 UNTIL 2006-06-05 | RESIGNED |
CONOR ROBERT DUFFICY | Mar 1965 | Irish | Director | 1999-02-08 UNTIL 2002-06-21 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MARTIN CARR | May 1962 | British | Director | 2002-05-28 UNTIL 2003-05-16 | RESIGNED |
ANNIKA KATARINA BOLIN | Apr 1962 | Swedish | Director | 1999-10-13 UNTIL 2001-05-08 | RESIGNED |
ROBERT JOHANNES BESTEVAAR | Nov 1948 | Dutch | Director | 1992-12-31 UNTIL 2002-10-14 | RESIGNED |
LAWRENCE BAUM | May 1965 | American | Director | 2003-01-21 UNTIL 2003-06-12 | RESIGNED |
PATRICK WAYNE BARTLE | Aug 1964 | Dutch | Director | 2004-01-28 UNTIL 2006-06-05 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2011-10-05 UNTIL 2012-11-15 | RESIGNED |
JOHN BANERJEE | Apr 1968 | British | Director | 1998-11-13 UNTIL 2002-03-12 | RESIGNED |
MARC BACHOFEN | Mar 1955 | Swiss | Director | 1995-01-01 UNTIL 1995-10-19 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2006-06-05 UNTIL 2015-10-21 | RESIGNED |
JOHN GERARD CACCAVALE | Aug 1959 | American | Director | 1998-08-24 UNTIL 2001-01-09 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
ANDREW BROWN | Apr 1965 | British | Director | 2004-09-08 UNTIL 2006-06-05 | RESIGNED |
ALAN RAYMOND COLLINS | Oct 1958 | British | Director | 2002-07-08 UNTIL 2003-01-21 | RESIGNED |
MR IAIN DORAN | Nov 1963 | British | Director | 2002-12-20 UNTIL 2006-06-05 | RESIGNED |
CHRISTOPHER FREDERICK DEUTERS | Aug 1948 | British | Director | 1993-09-21 UNTIL 1998-06-10 | RESIGNED |
ALAIN DELELIS | Jun 1966 | French | Director | 2004-08-13 UNTIL 2006-06-05 | RESIGNED |
ANTHONY MICHAEL DE STEIGER | Feb 1948 | British | Director | 1999-05-01 UNTIL 2001-12-31 | RESIGNED |
STEFAN CARLSSON | Jul 1961 | Swedish | Director | 1997-07-29 UNTIL 1999-05-28 | RESIGNED |
MR BO EDWARD DAHLGREN | May 1959 | Swedish | Director | 1993-03-04 UNTIL 1994-10-13 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-11-25 UNTIL 2022-06-01 | RESIGNED |
MICHAEL CORNFORD | Aug 1946 | British | Director | 1993-05-19 UNTIL 1994-11-16 | RESIGNED |
GEORGE PETRUS JACOBS CORNELISSEN | Aug 1943 | Dutch | Director | 1992-12-31 UNTIL 1993-09-07 | RESIGNED |
GORAN BRONNER | Feb 1962 | Swedish | Director | 1996-12-23 UNTIL 1997-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nex Markets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |