EBS DEALING RESOURCES INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBS DEALING RESOURCES INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBS DEALING RESOURCES INTERNATIONAL LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669861. The accounts status is FULL and accounts are next due on 30/09/2024.
EBS DEALING RESOURCES INTERNATIONAL LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669861. The accounts status is FULL and accounts are next due on 30/09/2024.
EBS DEALING RESOURCES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH GIFFEN | Secretary | 2023-02-13 | CURRENT | ||
DAVID JAMES MUDDIMAN | Secretary | 2023-02-13 | CURRENT | ||
PAUL HOUSTON | Jan 1972 | British | Director | 2023-09-29 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-11-22 | CURRENT |
GERHARD MEIER | Apr 1956 | British | Director | 1995-05-15 UNTIL 1996-06-29 | RESIGNED |
JAMES HENRY SINCLAIR | Oct 1956 | British | Director | 1996-06-30 UNTIL 2000-01-10 | RESIGNED |
PETER WILLIAM RANDALL | Jun 1948 | British | Director | 1993-02-10 UNTIL 1996-06-29 | RESIGNED |
MR MARTIN RICHARD MORRIS | Jan 1946 | British | Director | RESIGNED | |
MR GREGORY SOMERVILLE | Apr 1950 | American | Director | 1993-02-10 UNTIL 1994-02-02 | RESIGNED |
MARK MONAHAN | Jan 1961 | United States | Director | 2008-01-24 UNTIL 2008-11-27 | RESIGNED |
GERHARD MEIER | Apr 1956 | British | Director | 1996-06-30 UNTIL 1997-01-07 | RESIGNED |
JENELLE MARIE CHALMERS | Secretary | 2021-07-14 UNTIL 2023-02-13 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-29 UNTIL 2019-12-31 | RESIGNED |
WILLIAM LOYOLA MORAN | Sep 1951 | American | Director | 2000-01-10 UNTIL 2008-10-06 | RESIGNED |
MR JONATHAN JOSEPH JEFFERY | Jul 1959 | British | Director | 2002-03-22 UNTIL 2007-06-27 | RESIGNED |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-11-22 UNTIL 2022-12-31 | RESIGNED |
DAVID ANTHONY LEDSHAM | Nov 1953 | British | Director | 1996-06-29 UNTIL 2000-03-29 | RESIGNED |
JANE FORSTER | Oct 1968 | British | Secretary | 2006-04-20 UNTIL 2006-06-29 | RESIGNED |
KATHRYN CHARLOTTE SCOULLAR | Secretary | 2004-05-01 UNTIL 2005-10-14 | RESIGNED | ||
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
ERICA NADIA MANDRYKO | Secretary | 2005-10-14 UNTIL 2006-04-20 | RESIGNED | ||
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-14 UNTIL 2023-02-13 | RESIGNED | ||
JANE FORSTER | Oct 1968 | British | Secretary | 1997-01-18 UNTIL 2004-05-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR DARRYL GUY HOOKER | Apr 1959 | British | Director | 2014-08-11 UNTIL 2018-05-01 | RESIGNED |
KEVIN PATRICK MANION | Oct 1958 | American | Director | 2000-07-20 UNTIL 2004-05-01 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1996-07-31 UNTIL 1997-01-18 | RESIGNED | ||
RODNEY NEAL YOSHIDA | Oct 1954 | American | Director | 2000-03-29 UNTIL 2002-03-22 | RESIGNED |
PAUL MARTIN HARRIS | Oct 1957 | British | Director | 1993-01-05 UNTIL 1996-06-29 | RESIGNED |
PAUL HARRIS | Jul 1957 | British | Director | 1996-06-30 UNTIL 2000-01-10 | RESIGNED |
JOHN STEPHEN GILMORE | Oct 1945 | American | Director | 2000-01-10 UNTIL 2005-10-14 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-11-22 UNTIL 2022-06-01 | RESIGNED |
JASON TODD COHEN | Sep 1972 | American | Director | 2014-08-11 UNTIL 2022-10-28 | RESIGNED |
MR TIMOTHY MICHAEL CARTLEDGE | Jul 1970 | British | Director | 2018-05-04 UNTIL 2019-11-21 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2004-05-01 UNTIL 2014-08-11 | RESIGNED |
JAMES HENRY SINCLAIR | Oct 1956 | British | Director | 1994-11-01 UNTIL 1996-06-29 | RESIGNED |
PETER BARTKO | Jul 1944 | American | Director | 1996-06-29 UNTIL 2001-12-31 | RESIGNED |
MR ANTHONY MICHAEL BROOKS | Sep 1944 | British | Director | 1993-02-10 UNTIL 1996-06-29 | RESIGNED |
JOHN ROBERT CAPUANO | Sep 1949 | American | Director | 2000-01-10 UNTIL 2001-03-07 | RESIGNED |
NICHOLA JANE HUNTER | Jun 1973 | British | Director | 2011-07-28 UNTIL 2014-07-09 | RESIGNED |
MR ELIRAN GLAZER | Aug 1971 | Israeli | Director | 2014-08-11 UNTIL 2019-11-21 | RESIGNED |
MR SETH JOHNSON | Apr 1968 | British | Director | 2018-05-04 UNTIL 2019-11-21 | RESIGNED |
JEFFREY WILLIAM WARD | Oct 1966 | American | Director | 2014-08-11 UNTIL 2023-09-29 | RESIGNED |
STEVEN JAMES TOLAND | Dec 1964 | British | Director | 2007-07-09 UNTIL 2011-07-27 | RESIGNED |
MICHAEL TOGHER | Dec 1944 | Irish | Director | 1994-11-01 UNTIL 1996-06-26 | RESIGNED |
CITICORPORATE LIMITED | Corporate Secretary | 1993-09-09 UNTIL 1996-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ebs Group Limited | 2023-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ebs No. 2 Limited | 2016-04-06 - 2023-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |