EBS NO. 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBS NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EBS NO. 2 LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169284. The accounts status is FULL and accounts are next due on 30/09/2023.
EBS NO. 2 LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169284. The accounts status is FULL and accounts are next due on 30/09/2023.
EBS NO. 2 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 | 31/12/2021 | 30/09/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
EBS GROUP LIMITED (until 09/06/2004)
EBS GROUP LIMITED (until 09/06/2004)
EBS N0.2 LIMITED (until 23/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-08-07 | CURRENT |
SARAH GIFFEN | Secretary | 2023-02-13 | CURRENT | ||
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2022-12-12 | CURRENT |
DAVID JAMES MUDDIMAN | Secretary | 2023-02-13 | CURRENT | ||
JANE FORSTER | Oct 1968 | British | Secretary | 1997-11-26 UNTIL 2004-05-01 | RESIGNED |
RODNEY NEAL YOSHIDA | Oct 1954 | American | Director | 2000-03-29 UNTIL 2002-03-22 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1996-03-07 UNTIL 1996-06-28 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1996-03-07 UNTIL 1996-06-28 | RESIGNED |
MRS DEBORAH ANNE ABREHART | Secretary | 2017-04-18 UNTIL 2019-12-31 | RESIGNED | ||
JENELLE MARIE CHALMERS | Secretary | 2021-07-08 UNTIL 2023-02-13 | RESIGNED | ||
MRS TERI-ANNE CAVANAGH | Secretary | 2011-10-05 UNTIL 2017-03-15 | RESIGNED | ||
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-29 UNTIL 2011-10-05 | RESIGNED |
ERICA NADIA MANDRYKO | Secretary | 2005-10-14 UNTIL 2006-04-20 | RESIGNED | ||
KATHRYN CHARLOTTE SCOULLAR | Secretary | 2004-05-01 UNTIL 2005-10-14 | RESIGNED | ||
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-08 UNTIL 2023-02-13 | RESIGNED | ||
JANE FORSTER | Oct 1968 | British | Secretary | 2006-04-20 UNTIL 2006-06-29 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1996-03-07 UNTIL 1997-11-26 | RESIGNED | ||
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2008-01-24 UNTIL 2008-07-24 | RESIGNED |
JEFFREY WILLIAM WARD | Oct 1966 | American | Director | 2019-08-07 UNTIL 2022-12-31 | RESIGNED |
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2008-07-24 UNTIL 2010-11-17 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2010-11-17 UNTIL 2011-10-05 | RESIGNED |
WILLIAM LOYOLA MORAN | Sep 1951 | American | Director | 2000-01-27 UNTIL 2008-01-24 | RESIGNED |
KEVIN PATRICK MANION | Oct 1958 | American | Director | 2000-07-20 UNTIL 2004-05-01 | RESIGNED |
DAVID ANTHONY LEDSHAM | Nov 1953 | British | Director | 1996-06-28 UNTIL 2000-03-29 | RESIGNED |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-08-07 UNTIL 2022-12-31 | RESIGNED |
PETER BARTKO | Jul 1944 | American | Director | 1996-06-28 UNTIL 2001-12-31 | RESIGNED |
MR JONATHAN JOSEPH JEFFERY | Jul 1959 | British | Director | 2002-03-22 UNTIL 2007-06-27 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2011-10-05 UNTIL 2019-08-07 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-08-07 UNTIL 2022-06-01 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2004-05-01 UNTIL 2008-01-24 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2011-10-05 UNTIL 2012-11-15 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2008-01-24 UNTIL 2019-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ebs Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |