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 - LONDON

This company is listed in the following categories:
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

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