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EBS NO. 2 LIMITED

Company number 03169284

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Officers: 34 officers / 30 resignations

GIFFEN, Sarah

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Active
Secretary
Appointed on
13 February 2023

MUDDIMAN, David James

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Active
Secretary
Appointed on
13 February 2023

BODNUM, Richard Joseph

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Active
Director
Date of birth
May 1967
Appointed on
12 December 2022
Nationality
American
Country of residence
United States
Occupation
Director

SEAMAN, Adrienne Hilary

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Active
Director
Date of birth
September 1970
Appointed on
7 August 2019
Nationality
British
Country of residence
England
Occupation
Director

ABREHART, Deborah Anne

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
18 April 2017
Resigned on
31 December 2019

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
5 October 2011
Nationality
British
Occupation
Chartered Secretary

CAVANAGH, Teri-Anne

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Secretary
Appointed on
5 October 2011
Resigned on
15 March 2017

CHALMERS, Jenelle Marie

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
8 July 2021
Resigned on
13 February 2023

FORSTER, Jane

Correspondence address
56 Wavertree Road, London, SW2 3SS
Role Resigned
Secretary
Appointed on
20 April 2006
Resigned on
29 June 2006
Nationality
British

FORSTER, Jane

Correspondence address
56 Wavertree Road, London, SW2 3SS
Role Resigned
Secretary
Appointed on
26 November 1997
Resigned on
1 May 2004
Nationality
British

MANDRYKO, Erica Nadia

Correspondence address
75 Silverthorne Road, Battersea, London, SW8 3HH
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
20 April 2006
Nationality
British

RIDLEY, Veronica Holly

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
14 January 2020
Resigned on
1 July 2021

SCOULLAR, Kathryn Charlotte

Correspondence address
104 Acacia Road, London, E17 8BW
Role Resigned
Secretary
Appointed on
1 May 2004
Resigned on
14 October 2005
Nationality
British

WRIGHT, Margaret Austin

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
8 July 2021
Resigned on
13 February 2023

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
7 March 1996
Resigned on
26 November 1997

ABREHART, Deborah Anne

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 January 2008
Resigned on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BARCLAY, Lorraine Emma

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 October 2011
Resigned on
15 November 2012
Nationality
British
Country of residence
England
Occupation
Director

BARTKO, Peter

Correspondence address
26 Burgess Hill, Cricklewood, London, NW2 2DA
Role Resigned
Director
Date of birth
July 1944
Appointed on
28 June 1996
Resigned on
31 December 2001
Nationality
American
Occupation
Banker

CAPLEN, Stephen Gerard

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 November 2012
Resigned on
26 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CAPLEN, Stephen Gerard

Correspondence address
21 Saxon Road, Winchester, Hampshire, SO23 7DJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2004
Resigned on
24 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CRONIN, Kathleen Marie

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 August 2019
Resigned on
1 June 2022
Nationality
American
Country of residence
United States
Occupation
Snr Managing Director, Gen Counsel & Corp Sec

IRELAND, David Charles

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 October 2011
Resigned on
7 August 2019
Nationality
British
Country of residence
England
Occupation
Director

JEFFERY, Jonathan Joseph

Correspondence address
10 The Quillot, Burwood Park, Walton On Thames, KT12 5BY
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 March 2002
Resigned on
27 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

KIDD, Timothy Charles

Correspondence address
Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 January 2008
Resigned on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Director

KNOTTENBELT, William Frederick

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 August 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEDSHAM, David Anthony

Correspondence address
145 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LB
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 June 1996
Resigned on
29 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Co.Chief Financial Officer

MANION, Kevin Patrick

Correspondence address
26 Mayflower Parkway, Westport, Ct 06880. 6014, Usa, IRISH
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 July 2000
Resigned on
1 May 2004
Nationality
American
Occupation
Chief Financial Officer

MORAN, William Loyola

Correspondence address
38 Braunview Way, Orchard Park, New York, Usa, 14127
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 January 2000
Resigned on
24 January 2008
Nationality
American
Occupation
Chief Operating Officer

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
7 March 1996
Resigned on
28 June 1996
Nationality
British

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
7 March 1996
Resigned on
28 June 1996
Nationality
British

TORRENS, Iain William

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 July 2008
Resigned on
17 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WARD, Jeffrey William

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
October 1966
Appointed on
7 August 2019
Resigned on
31 December 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WREN, Samantha Anne

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 November 2010
Resigned on
5 October 2011
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

YOSHIDA, Rodney Neal

Correspondence address
104 Arboresque Drive, New Hope, Pennsylvania 18938, Usa
Role Resigned
Director
Date of birth
October 1954
Appointed on
29 March 2000
Resigned on
22 March 2002
Nationality
American
Occupation
Finance Director