Skip to contentClarengateINTELLIGENCE
Companies/02633663

Ebs Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109447695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 133 historical
AS
Andrew John SikoraCurrent director
Appointed 2026-02-05
+7 others
DW
Derek WarrenCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+10 others
PH
Paul HoustonCurrent director
Appointed 2023-09-29 · 3 yrs · Director
+2 others
DM
David MuddimanCurrent secretary
Appointed 2023-02-13 · 3 yrs
+13 others
SG
Sarah GiffenCurrent secretary
Appointed 2023-02-13 · 3 yrs
+13 others
AS
Adrienne SeamanCurrent director
Appointed 2019-11-25 · 6 yrs · Director
+42 others
Show 133 historical appointments
RB
Richard BodnumResigned director
Resigned 2022-12-12 · 3 yrs · Director
JC
Jenelle ChalmersResigned secretary
Resigned 2021-07-01 · 1 yr
MW
Margaret WrightResigned secretary
Resigned 2021-07-01 · 1 yr
VR
Veronica RidleyResigned secretary
Resigned 2020-01-14 · 1 yr
KC
Kathleen CroninResigned director
Resigned 2019-11-25 · 2 yrs · Snr Managing Director, Gen Counsel & Cor
WK
William KnottenbeltResigned director
Resigned 2019-11-25 · 3 yrs · Director
TC
Timothy CartledgeResigned director
Resigned 2018-05-09 · 1 yr · Director
SJ
Seth JohnsonResigned director
Resigned 2018-05-09 · 1 yr · Director
DA
Deborah AbrehartResigned secretary
Resigned 2017-04-18 · 2 yrs
JW
Jeffrey WardResigned director
Resigned 2015-10-21 · 7 yrs · Director
DH
Darryl HookerResigned director
Resigned 2015-10-21 · 2 yrs · Director
EG
Eliran GlazerResigned director
Resigned 2015-10-21 · 4 yrs · Director
SC
Stephen CaplenResigned director
Resigned 2012-11-15 · 2 yrs · Head Of Finance
TC
Teri CavanaghResigned secretary
Resigned 2011-10-05 · 5 yrs
DI
David IrelandResigned director
Resigned 2011-10-05 · 4 yrs · Director
LB
Lorraine BarclayResigned director
Resigned 2011-10-05 · 1 yr · Director
SW
Samantha WrenResigned director
Resigned 2010-11-17 · Corporate Treasurer
IT
Iain William TorrensResigned director
Resigned 2008-07-24 · 2 yrs · Chartered Secretary
TK
Timothy KiddResigned director
Resigned 2006-06-05 · 2 yrs · Company Directordirector
JY
John YallopResigned director
Resigned 2006-06-05 · Company Director
DA
Deborah AbrehartResigned directorResigned secretary
Resigned 2006-06-05 · 9 yrs · Company Director
AW
Adrian WalkingResigned director
Resigned 2005-08-10 · Banker
KH
Klaus HoffmannResigned director
Resigned 2005-04-05 · 1 yr · Head Of Fx
DS
Dexter SenftResigned director
Resigned 2005-03-08 · 1 yr · Investment Banking
KS
Kathryn ScoullarResigned secretary
Resigned 2004-12-15 · 1 yr · Pa
JM
John MillarResigned director
Resigned 2004-10-20 · Banking
SC
Seth CohenResigned director
Resigned 2004-10-19 · Managing Director
AB
Andrew BrownResigned director
Resigned 2004-09-08 · 1 yr · Banking
AD
Alain DelelisResigned director
Resigned 2004-08-13 · 1 yr · Banking
SK
Simon KoneckiResigned director
Resigned 2004-04-08 · Banker
IK
Ian KeatesResigned director
Resigned 2004-04-06 · Banker
PB
Patrick BartleResigned director
Resigned 2004-01-28 · 2 yrs · Banker
RH
Roger HawesResigned director
Resigned 2003-12-01 · 2 yrs · Banking
SM
Shona MosesResigned director
Resigned 2003-11-07 · 2 yrs · Investment Banking
NH
Nozar HusseinResigned director
Resigned 2003-08-05 · 1 yr · Banker
AC
Alan CollinsResigned director
Resigned 2003-06-12 · Banking
JF
Jeffrey FeigResigned director
Resigned 2003-02-11 · 3 yrs · Manager
LB
Lawrence BaumResigned director
Resigned 2003-01-21 · Banker
ID
Iain DoranResigned director
Resigned 2002-12-20 · 3 yrs · V P Banking
IR
Ivan RitossaResigned director
Resigned 2002-07-05 · 3 yrs · Md Banking
MC
Martin CarrResigned director
Resigned 2002-05-28 · Banker
SW
Stephen WellerResigned director
Resigned 2002-02-26 · 2 yrs · Trader
DC
Darren CooteResigned director
Resigned 2002-01-11 · 4 yrs · Banker
MO
Mark OliverResigned director
Resigned 2001-12-18 · 2 yrs · Banker
MN
Marcus NystenResigned director
Resigned 2001-06-14 · 4 yrs · Head Of Fx
AK
Adam KreysarResigned director
Resigned 2001-06-14 · Global Head Fx Options
IR
Ivan RitossaResigned director
Resigned 2001-05-10 · Banker
JN
John NelsonResigned director
Resigned 2001-03-02 · 2 yrs · Banker
EV
Edward VorheesResigned director
Resigned 2000-10-03 · 1 yr · Banker
RM
Richard MooreResigned director
Resigned 2000-08-31 · 2 yrs · Global Head Of Foreign Exchang
DW
David WhiteResigned director
Resigned 2000-08-25 · 3 yrs · Managing Director Nat West Gfm
SJ
Simon JagotResigned director
Resigned 2000-01-18 · 1 yr · Banker
AB
Annika BolinResigned director
Resigned 1999-10-13 · 1 yr · Banker
AL
Ann LawyerResigned director
Resigned 1999-10-13 · 1 yr · Banker
SW
Steven WellerResigned director
Resigned 1999-08-31 · 1 yr · Bank Official
JW
Jonathan WilliamsResigned director
Resigned 1999-08-31 · 2 yrs · Fx Admin
AD
Anthony De SteigerResigned director
Resigned 1999-05-01 · 2 yrs · Investment Banker
NG
Nigel GrunbergResigned director
Resigned 1999-04-23 · 4 yrs · Banker
NI
Noriaki IshibashiResigned director
Resigned 1999-04-20 · 7 yrs · Dir Of A Money Broker Firm
TK
Tsugio KambaraResigned director
Resigned 1999-04-20 · 7 yrs · Money Broker
CD
Conor DufficyResigned director
Resigned 1999-02-08 · 3 yrs · Bank Officer
JG
John GossageResigned director
Resigned 1998-12-16 · 3 yrs · Banker
JS
John SchoenResigned director
Resigned 1998-11-13 · 3 yrs · Fx
JB
John BanerjeeResigned director
Resigned 1998-11-13 · 3 yrs · Banker
TJ
Timothy JayResigned director
Resigned 1998-09-25 · Company Director
RL
Roy LambdenResigned director
Resigned 1998-09-24 · 1 yr · Banker
JC
John CaccavaleResigned director
Resigned 1998-08-24 · 2 yrs · Banker
AM
Arthur MagnusResigned director
Resigned 1998-08-24 · 1 yr · Banker / Alt Director
CM
Christoph MeierResigned director
Resigned 1998-06-29 · 2 yrs · Bank/Foreign Exchange
WJ
William JohnsonResigned director
Resigned 1997-09-16 · 2 yrs · Banker
AJ
Anders JohnssonResigned director
Resigned 1997-07-29 · 1 yr · Head Of Fx
SC
Stefan CarlssonResigned director
Resigned 1997-07-29 · 1 yr · Head Of Tcm
MI
Masamoto ImazawaResigned director
Resigned 1997-03-28 · 8 yrs · Director
PV
Philip VasanResigned director
Resigned 1997-03-03 · 3 yrs · Banking
DL
David LongResigned director
Resigned 1997-03-03 · 9 yrs · Banker
JF
Jane ForsterResigned secretary
Resigned 1997-01-29 · 9 yrs
GW
Guy WhittakerResigned director
Resigned 1997-01-28 · 3 yrs · Company Director
GB
Goran BronnerResigned director
Resigned 1996-12-23 · Banker
KM
Klaus MoeritzResigned director
Resigned 1996-10-22 · Banker
AK
Akis KarayiannisResigned director
Resigned 1996-10-10 · 1 yr · Managing Director
RM
Robert McknewResigned director
Resigned 1996-09-16 · 2 yrs · Banker
JC
Julian ChildsResigned director
Resigned 1996-03-13 · 2 yrs · Chief Operating Officer
NI
Noriaki IshibashiResigned director
Resigned 1996-03-13 · 2 yrs · Executive Vice President
KY
Koichi YanagitaResigned director
Resigned 1996-03-13 · 10 yrs · President And C.e.o
KI
Kinji IwasakiResigned director
Resigned 1996-03-13 · 1 yr · Managing Director
JD
Jean D OultremontResigned director
Resigned 1996-02-12 · 2 yrs · Banker
TN
Thomas NewmanResigned director
Resigned 1996-02-01 · 2 yrs · Deputy Chief Operating Officer
AS
Andrew SicilianoResigned director
Resigned 1995-10-19 · 1 yr · Fx Managing Director
CM
Christian MaytainResigned director
Resigned 1995-10-19 · 2 yrs · F X Business Manager
JT
Joanna TaylorResigned director
Resigned 1995-04-18 · 1 yr · Accountant
MB
Marc BachofenResigned director
Resigned 1995-01-01 · Fx Business Manager
CM
Cian MchughResigned director
Resigned 1994-12-20 · 11 yrs · Banking
RH
Richard HartheimerResigned director
Resigned 1994-10-14 · 1 yr · Product Manager
SS
Sadeq SayeedResigned director
Resigned 1994-10-13 · 2 yrs · Banker
MS
Michael SandsResigned director
Resigned 1994-09-13 · 4 yrs · Bank Manager
DS
Daniel SchwitterResigned director
Resigned 1994-07-19 · 4 yrs · Head Of Global Forex
YP
Yves PerreardResigned director
Resigned 1994-07-19 · 3 yrs · Managing Director
TB
Timothy BroomeResigned director
Resigned 1994-05-18 · 2 yrs · Business Manager
EP
Edgar PengResigned director
Resigned 1994-05-02 · 2 yrs · Banker
PK
Peter KnowlesResigned director
Resigned 1994-04-05 · 4 yrs · Banker
TS
Tom StanleyResigned director
Resigned 1994-03-16 · Banker Managing Director Barcl
PB
Peter BuergerResigned director
Resigned 1993-12-23 · 8 yrs · Banker
CS
Colin SmithResigned director
Resigned 1993-12-23 · 2 yrs · Banker
WS
Werner StalderResigned director
Resigned 1993-11-29 · 1 yr · Banking
AB
Adam BurkeResigned director
Resigned 1993-11-05 · 12 yrs · Banker
TH
Thomas HoppeResigned director
Resigned 1993-11-05 · 5 yrs · Banker
CD
Christopher DeutersResigned director
Resigned 1993-09-21 · 4 yrs · Head Of Global Foreign Exchang
JG
John GeensenResigned director
Resigned 1993-09-21 · 3 yrs · Banker/Executive Director
HP
Hans PoppeResigned director
Resigned 1993-09-07 · 7 yrs · Sup Forex Netherlands
BS
Bruno ShutterleResigned director
Resigned 1993-05-28 · Banking/Director
MC
Michael CornfordResigned director
Resigned 1993-05-19 · 1 yr · Banker
GM
Graham MoatResigned director
Resigned 1993-04-08 · 2 yrs · Bank Official
BD
Bo DahlgrenResigned director
Resigned 1993-03-04 · 1 yr · Chartered Accountant
RH
Robert HolmesResigned director
Resigned 1993-02-08 · 2 yrs · Director Of Special Projects
GC
George CornelissenResigned director
Resigned 1992-12-31 · Senior Executive Treasurer
RB
Robert BestevaarResigned director
Resigned 1992-12-31 · 9 yrs · IT Manager
MT
Michael TogherResigned director
Resigned 1992-07-30 · 3 yrs · Information Services
JS
Jasbir SinghResigned director
Resigned 1992-07-30 · 5 yrs · Banker
WK
Walter KnabenhamsResigned director
Resigned 1992-07-30 · 1 yr · Banker
MJ
Michael JanesResigned director
Resigned 1992-07-30 · Bank Official
CM
Christopher MayResigned director
Resigned 1992-07-30 · 1 yr · Bank Official
AS
Arno SemadeniResigned director
Resigned 1992-07-30 · Banking/Managing Director
KW
Kenneth WilshireResigned director
Resigned 1992-07-30 · 1 yr · Banker
AC
Alan ChappellResigned director
Resigned 1992-07-30 · 4 yrs · Bank Official
JS
Julian SimmondsResigned director
Resigned 1992-07-30 · 4 yrs · Managing Director Of Citibank
PW
Paul WinchesterResigned director
Resigned 1992-07-30 · 6 yrs · Bank Executive
TC
Trevor CassResigned director
Resigned 1992-07-30 · 1 yr · Bank Director
FS
Frank SmithResigned director
Resigned 1992-04-28 · 4 yrs · Bank Official
GE
Goetz EggelhoeferResigned director
Resigned 1992-03-04 · 6 yrs · Banker
KD
Kenneth De La SalleResigned director
Resigned 1992-03-04 · 2 yrs · Bank Official

Board profile

People with appointments
6
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active