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EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Company number 02853014

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Officers: 28 officers / 23 resignations

ALMOND, Mark

Correspondence address
100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Active
Director
Date of birth
March 1979
Appointed on
17 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDIE, Graeme Stuart

Correspondence address
100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Active
Director
Date of birth
March 1973
Appointed on
31 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

RAMSHAW, Lynne

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Active
Director
Date of birth
February 1968
Appointed on
10 December 2020
Nationality
Scottish
Country of residence
England
Occupation
Business Manager

ROBINSON, Matthew David

Correspondence address
100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Active
Director
Date of birth
April 1974
Appointed on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH-BLOOR, Laura

Correspondence address
100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Active
Director
Date of birth
April 1984
Appointed on
17 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEATY, Patricia Ann

Correspondence address
7a New House Lane, Thanington Without, Canterbury, Kent, CT4 7BG
Role Resigned
Secretary
Appointed on
14 September 1993
Resigned on
1 July 1998
Nationality
British

CAMBONIE, Vincent Philippe Francois

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Secretary
Appointed on
30 July 2018
Resigned on
24 February 2020

HILDITCH, Kathleen Elaine

Correspondence address
27 De Mandeville Road, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LR
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
18 July 2003
Nationality
British

RATHORE, Afshan

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Secretary
Appointed on
6 June 2017
Resigned on
12 July 2018

TEPER, Gary

Correspondence address
43 Links Drive, Elstree, Hertfordshire, WD6 3PP
Role Resigned
Secretary
Appointed on
18 July 2003
Resigned on
18 September 2012
Nationality
South African

UNG, Julie

Correspondence address
55 Bishopsgate, London, United Kingdom, EC2N 3AS
Role Resigned
Secretary
Appointed on
18 September 2012
Resigned on
6 June 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 September 1993
Resigned on
14 September 1993

ANTHONY, Gareth

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
November 1983
Appointed on
22 July 2022
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Manager - Sipp Operations

BAREFOOT, Lee John

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
August 1984
Appointed on
10 December 2020
Resigned on
22 July 2022
Nationality
British
Country of residence
England
Occupation
Head Of Sipp Operations

BARLOW, Wayne Christopher

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
February 1971
Appointed on
22 July 2022
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Head Of Sipp Operations

CAMBONIE, Vincent Philippe Francois

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
September 1965
Appointed on
6 June 2017
Resigned on
24 February 2020
Nationality
French
Country of residence
France
Occupation
Chief Finance Officer

DOWNING, Paul

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
September 1955
Appointed on
13 March 2018
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FOX, John Damien

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
October 1969
Appointed on
10 December 2020
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Commercial Director

GILLING SMITH, Gordon Dryden

Correspondence address
6 Vernon Walk, Tadworth, Surrey, KT20 5QP
Role Resigned
Director
Date of birth
August 1927
Appointed on
14 September 1993
Resigned on
26 October 2006
Nationality
British
Country of residence
Uk
Occupation
Benefit Consultant

GOODSHIP, Dennis Graham

Correspondence address
55 Bishopsgate, London, United Kingdom, EC2N 3AS
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 August 2002
Resigned on
4 April 2017
Nationality
British
Occupation
Pension Consultant

HAYWARD, John Charles

Correspondence address
18 Waverley Drive, Camberley, Surrey, GU15 2DL
Role Resigned
Director
Date of birth
May 1938
Appointed on
14 September 1993
Resigned on
18 December 1994
Nationality
British
Occupation
Pension Consultant

LARKMAN, Toby William

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
May 1979
Appointed on
17 February 2020
Resigned on
10 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LILWALL, Michael Raymond Ian

Correspondence address
25 Luke Street, London, EC2A 4AR
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 July 2003
Resigned on
24 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWE, Bryan Reginald

Correspondence address
5 Clarence Road, Harpenden, Hertfordshire, AL5 4AJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 September 1995
Resigned on
28 March 2003
Nationality
British
Occupation
Actuary

RAGNAUTH, Kate

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 August 2002
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Consultant

SPENCER, Christopher

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 December 2020
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOMLIN, James

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
May 1980
Appointed on
3 April 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Senior Manager

WOOD, Craig John

Correspondence address
100 Cannon Street, London, England, EC4N 6EU
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 February 2020
Resigned on
10 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer