Cross Check

EBS NO. 2 LIMITED

Company Number

03169284

Private limited company
Liquidation
OverviewPeopleRelated
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GIFFEN, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30 Finsbury Square London EC2A 1AG

MUDDIMAN, David James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
30 Finsbury Square London EC2A 1AG

BODNUM, Richard Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United States

SEAMAN, Adrienne Hilary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
England

ABREHART, Deborah Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England

ABREHART, Deborah Anne

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Broadgate 2 Broadgate London EC2M 7UR England

CAVANAGH, Teri-Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Broadgate London EC2M 7UR

CHALMERS, Jenelle Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England

FORSTER, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Wavertree Road London SW2 3SS

FORSTER, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Wavertree Road London SW2 3SS

MANDRYKO, Erica Nadia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Silverthorne Road Battersea London SW8 3HH

RIDLEY, Veronica Holly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England

SCOULLAR, Kathryn Charlotte

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
104 Acacia Road London E17 8BW

WRIGHT, Margaret Austin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

ABREHART, Deborah Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England
Country of Residence
United Kingdom

BARCLAY, Lorraine Emma

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate London EC2M 7UR
Country of Residence
England

BARTKO, Peter

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Burgess Hill Cricklewood London NW2 2DA

CAPLEN, Stephen Gerard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate London EC2M 7UR
Country of Residence
United Kingdom

CAPLEN, Stephen Gerard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Saxon Road Winchester Hampshire SO23 7DJ
Country of Residence
United Kingdom

CRONIN, Kathleen Marie

Date of Birth
Role
Resigned
Director
Occupation
Snr Managing Director, Gen Counsel & Corp Sec
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England
Country of Residence
United States

IRELAND, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England
Country of Residence
England

JEFFERY, Jonathan Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Quillot Burwood Park Walton On Thames KT12 5BY
Country of Residence
England

KIDD, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ
Country of Residence
England

KNOTTENBELT, William Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England
Country of Residence
United Kingdom

LEDSHAM, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Co.Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 Bradbourne Park Road Sevenoaks Kent TN13 3LB
Country of Residence
United Kingdom

MANION, Kevin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Mayflower Parkway Westport Ct 06880. 6014 IRISH Usa

MORAN, William Loyola

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Braunview Way Orchard Park New York 14127 Usa

REEVE, Robert Arthur

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6 Wellesford Close Banstead Surrey SM7 2HL

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

TORRENS, Iain William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate 2 Broadgate London EC2M 7UR England
Country of Residence
England

WARD, Jeffrey William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England
Country of Residence
United Kingdom

WREN, Samantha Anne

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate London EC2M 7UR England
Country of Residence
England

YOSHIDA, Rodney Neal

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Arboresque Drive New Hope Pennsylvania 18938 Usa

Ebs Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
London Fruit And Wool Exchange 1 Duval Square London E1 6PW England