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 - LONDON

This company is listed in the following categories:
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)

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

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