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 - 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 31/12/2021 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 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

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