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EBS GROUP LIMITED

02633663Active· Ltd· England Wales· 1991-07-30Incorporated 1991-07-30Health 100/100 · Strong

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EBS GROUP LIMITED is a Ltd currently active, incorporated on 1991-07-30. There are 6 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

2

Appointed · 12mo

1

Resigned · 12mo

1

17% board churn in the last 12 months — within normal range.

Recent board changes

SIKORA, Andrew John· Director
Appointed 2026-02-05
BODNUM, Richard Joseph· Director
Resigned 2025-12-31
WARREN, Derek· Director
Appointed 2024-09-30
HOUSTON, Paul· Director
Appointed 2023-09-29

GIFFEN, Sarah

Appointed: 2023-02-13

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MUDDIMAN, David James

Appointed: 2023-02-13

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HOUSTON, Paul

Appointed: 2023-09-29
Nationality: British
Residence: United Kingdom
Born: 01/1972

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SEAMAN, Adrienne Hilary

Appointed: 2019-11-25
Nationality: British
Residence: England
Born: 09/1970

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SIKORA, Andrew John

Appointed: 2026-02-05
Nationality: American
Residence: United States
Born: 08/1980

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WARREN, Derek

Appointed: 2024-09-30
Nationality: British
Residence: Northern Ireland
Born: 07/1976

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ABREHART, Deborah Anne

Appointed: 2017-04-18
Resigned: 2019-12-31

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ABREHART, Deborah Anne

Appointed: 2006-06-05
Resigned: 2011-10-05
Nationality: British

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CAVANAGH, Teri-Anne

Appointed: 2011-10-05
Resigned: 2017-03-15

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CHALMERS, Jenelle Marie

Appointed: 2021-07-01
Resigned: 2023-02-13

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FORSTER, Jane

Appointed: 1997-01-29
Resigned: 2006-06-05
Nationality: British

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RIDLEY, Veronica Holly

Appointed: 2020-01-14
Resigned: 2021-07-01

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SCOULLAR, Kathryn Charlotte

Appointed: 2004-12-15
Resigned: 2006-06-05
Nationality: British

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WRIGHT, Margaret Austin

Appointed: 2021-07-01
Resigned: 2023-02-13

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TRUSEC LIMITED

Corporate Nominee Secretary

Appointed: —
Resigned: 1997-01-29

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ABREHART, Deborah Anne

Appointed: 2006-06-05
Resigned: 2015-10-21
Nationality: British
Residence: United Kingdom
Born: 07/1957

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BACHOFEN, Marc

Appointed: 1995-01-01
Resigned: 1995-10-19
Nationality: Swiss
Born: 03/1955

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BANERJEE, John, Mr.

Appointed: 1998-11-13
Resigned: 2002-03-12
Nationality: British
Residence: England
Born: 04/1968

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BARCLAY, Lorraine Emma

Appointed: 2011-10-05
Resigned: 2012-11-15
Nationality: British
Residence: England
Born: 05/1966

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BARTLE, Patrick Wayne

Appointed: 2004-01-28
Resigned: 2006-06-05
Nationality: Dutch
Born: 08/1964

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BAUM, Lawrence

Appointed: 2003-01-21
Resigned: 2003-06-12
Nationality: American
Born: 05/1965

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BESTEVAAR, Robert Johannes

Appointed: 1992-12-31
Resigned: 2002-10-14
Nationality: Dutch
Born: 11/1948

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BODNUM, Richard Joseph

Appointed: 2022-12-12
Resigned: 2025-12-31
Nationality: American
Residence: United States
Born: 05/1967

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BOLIN, Annika Katarina

Appointed: 1999-10-13
Resigned: 2001-05-08
Nationality: Swedish
Born: 04/1962

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BRONNER, Goran

Appointed: 1996-12-23
Resigned: 1997-07-28
Nationality: Swedish
Born: 02/1962

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BROOME, Timothy John

Appointed: 1994-05-18
Resigned: 1996-10-22
Nationality: British
Born: 01/1957

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BROOME, Timothy John

Appointed: —
Resigned: 1994-05-18
Nationality: British
Born: 01/1957

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BROWN, Andrew

Appointed: 2004-09-08
Resigned: 2006-06-05
Nationality: British
Residence: England
Born: 04/1965

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BUERGER, Peter

Appointed: 1993-12-23
Resigned: 2002-01-08
Nationality: German
Born: 04/1954

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BURKE, Adam John Charles

Appointed: 1993-11-05
Resigned: 2006-06-05
Nationality: British
Residence: Uk
Born: 06/1958

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CACCAVALE, John Gerard

Appointed: 1998-08-24
Resigned: 2001-01-09
Nationality: American
Born: 08/1959

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CAPLEN, Stephen Gerard

Appointed: 2012-11-15
Resigned: 2015-01-26
Nationality: British
Residence: United Kingdom
Born: 10/1966

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CARLSSON, Stefan

Appointed: 1997-07-29
Resigned: 1999-05-28
Nationality: Swedish
Born: 07/1961

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CARR, Martin

Appointed: 2002-05-28
Resigned: 2003-05-16
Nationality: British
Born: 05/1962

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CARTLEDGE, Timothy Michael

Appointed: 2018-05-09
Resigned: 2019-11-06
Nationality: British
Residence: England
Born: 07/1970

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CASS, Trevor Norman

Appointed: —
Resigned: 1994-03-16
Nationality: British
Residence: United Kingdom
Born: 10/1946

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CHAPPELL, Alan Paul

Appointed: —
Resigned: 1996-09-16
Nationality: British
Born: 06/1953

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CHILDS, Julian Bruce

Appointed: 1996-03-13
Resigned: 1998-07-29
Nationality: British
Born: 07/1949

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COHEN, Seth

Appointed: 2004-10-19
Resigned: 2005-08-10
Nationality: American
Born: 02/1962

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COLLINS, Alan Raymond

Appointed: 2003-06-12
Resigned: 2004-05-27
Nationality: British
Born: 10/1958

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COLLINS, Alan Raymond

Appointed: 2002-07-08
Resigned: 2003-01-21
Nationality: British
Born: 10/1958

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COOTE, Darren James

Appointed: 2002-01-11
Resigned: 2006-06-05
Nationality: British
Born: 09/1968

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CORNELISSEN, George Petrus Jacobs

Appointed: 1992-12-31
Resigned: 1993-09-07
Nationality: Dutch
Born: 08/1943

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CORNFORD, Michael

Appointed: 1993-05-19
Resigned: 1994-11-16
Nationality: British
Born: 08/1946

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CRONIN, Kathleen Marie

Appointed: 2019-11-25
Resigned: 2022-06-01
Nationality: American
Residence: United States
Born: 12/1963

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DAHLGREN, Bo Edward

Appointed: 1993-03-04
Resigned: 1994-10-13
Nationality: Swedish
Born: 05/1959

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DE LA SALLE, Kenneth George

Appointed: —
Resigned: 1994-12-20
Nationality: British
Born: 01/1943

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DE STEIGER, Anthony Michael

Appointed: 1999-05-01
Resigned: 2001-12-31
Nationality: British
Born: 02/1948

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DELELIS, Alain

Appointed: 2004-08-13
Resigned: 2006-06-05
Nationality: French
Born: 06/1966

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DEUTERS, Christopher Frederick

Appointed: 1993-09-21
Resigned: 1998-06-10
Nationality: British
Born: 08/1948

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DORAN, Iain

Appointed: 2002-12-20
Resigned: 2006-06-05
Nationality: British
Residence: England
Born: 11/1963

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DUFFICY, Conor Robert

Appointed: 1999-02-08
Resigned: 2002-06-21
Nationality: Irish
Residence: United Kingdom
Born: 03/1965

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D`OULTREMONT, Jean-Michel

Appointed: 1996-02-12
Resigned: 1998-06-30
Nationality: Belgian
Born: 10/1956

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EGGELHOEFER, Goetz

Appointed: —
Resigned: 1998-05-27
Nationality: German
Born: 02/1959

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FEIG, Jeffrey Ori

Appointed: 2003-02-11
Resigned: 2006-06-05
Nationality: Canadian
Born: 07/1966

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GEENSEN, John Anthony Robert

Appointed: 1993-09-21
Resigned: 1996-10-10
Nationality: Dutch
Born: 07/1948

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GLAZER, Eliran

Appointed: 2015-10-21
Resigned: 2019-11-06
Nationality: Israeli
Residence: Israel
Born: 08/1971

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GOSSAGE, John Rodney

Appointed: 1998-12-16
Resigned: 2001-12-31
Nationality: British
Residence: England
Born: 04/1947

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GRUNBERG, Nigel

Appointed: 1999-04-23
Resigned: 2003-12-31
Nationality: British
Born: 03/1962

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HARTHEIMER, Richard

Appointed: 1994-10-14
Resigned: 1996-06-26
Nationality: British
Born: 06/1950

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HAWES, Roger John

Appointed: 2003-12-01
Resigned: 2006-06-05
Nationality: British
Born: 12/1958

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HOFFMANN, Klaus

Appointed: 2005-04-05
Resigned: 2006-06-05
Nationality: German
Born: 03/1963

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HOLMES, Robert George John

Appointed: 1993-02-08
Resigned: 1995-12-29
Nationality: British
Born: 04/1943

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HOOKER, Darryl Guy

Appointed: 2015-10-21
Resigned: 2018-05-01
Nationality: British
Residence: England
Born: 04/1959

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HOPPE, Thomas Duncan

Appointed: 1993-11-05
Resigned: 1999-04-22
Nationality: British
Residence: England
Born: 12/1958

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HUNTER, Nichola Jane

Appointed: 2013-01-30
Resigned: 2014-07-09
Nationality: British
Residence: United Kindgdom
Born: 06/1973

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HUSSEIN, Nozar Ahmet

Appointed: 2003-08-05
Resigned: 2005-02-16
Nationality: British
Residence: United Kingdom
Born: 07/1968

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IMAZAWA, Masamoto

Appointed: 1997-03-28
Resigned: 2006-02-06
Nationality: Japanese
Born: 02/1944

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IRELAND, David Charles

Appointed: 2011-10-05
Resigned: 2015-10-21
Nationality: British
Residence: England
Born: 10/1969

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ISHIBASHI, Noriaki

Appointed: 1999-04-20
Resigned: 2006-06-05
Nationality: Japanese
Born: 04/1948

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ISHIBASHI, Noriaki

Appointed: 1996-03-13
Resigned: 1998-07-29
Nationality: Japanese
Born: 04/1948

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IWASAKI, Kinji

Appointed: 1996-03-13
Resigned: 1997-03-28
Nationality: Japanese
Born: 12/1940

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JAGOT, Simon John

Appointed: 2000-01-18
Resigned: 2001-06-14
Nationality: Australian
Born: 06/1963

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JANES, Michael Anthony

Appointed: —
Resigned: 1993-02-08
Nationality: British
Born: 04/1954

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JAY, Timothy Woodruff

Appointed: 1998-09-25
Resigned: 1999-06-22
Nationality: American
Born: 09/1959

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JOHNSON, Seth

Appointed: 2018-05-09
Resigned: 2019-11-06
Nationality: British
Residence: England
Born: 04/1968

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JOHNSON, William

Appointed: 1997-09-16
Resigned: 2000-01-18
Nationality: American
Born: 02/1962

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JOHNSSON, Anders

Appointed: 1997-07-29
Resigned: 1999-05-28
Nationality: Swedish
Born: 09/1959

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KAMBARA, Tsugio

Appointed: 1999-04-20
Resigned: 2006-06-05
Nationality: Japanese
Born: 02/1940

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KARAYIANNIS, Akis

Appointed: 1996-10-10
Resigned: 1998-06-10
Nationality: British
Residence: England
Born: 05/1958

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KEATES, Ian Michael

Appointed: 2004-04-06
Resigned: 2004-10-19
Nationality: British
Born: 01/1967

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KIDD, Timothy Charles

Appointed: 2006-06-05
Resigned: 2008-07-24
Nationality: British
Residence: England
Born: 05/1965

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KNABENHANS, Walter Georg

Appointed: —
Resigned: 1994-05-02
Nationality: Swiss
Born: 12/1950

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KNOTTENBELT, William Frederick

Appointed: 2019-11-25
Resigned: 2022-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1960

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KNOWLES, Peter

Appointed: 1994-04-05
Resigned: 1998-09-18
Nationality: British
Born: 04/1950

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KONECKI, Simon Christopher

Appointed: 2004-04-08
Resigned: 2005-02-25
Nationality: British
Born: 04/1974

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KREYSAR, Adam

Appointed: 2001-06-14
Resigned: 2002-04-11
Nationality: Usa
Born: 11/1966

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LAMBDEN, Roy Albert

Appointed: 1998-09-24
Resigned: 2000-07-30
Nationality: British
Residence: England
Born: 12/1956

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LAWYER, Ann-Charlotte Elisabet

Appointed: 1999-10-13
Resigned: 2001-05-08
Nationality: Swedish
Born: 07/1963

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LONG, David

Appointed: 1997-03-03
Resigned: 2006-06-05
Nationality: British
Residence: United Kingdom
Born: 06/1963

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MAGNUS, Arthur Sidney

Appointed: 1998-08-24
Resigned: 2000-04-26
Nationality: American
Born: 06/1962

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MAY, Christopher John

Appointed: —
Resigned: 1994-01-20
Nationality: British
Born: 11/1951

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MAYTAIN, Christian

Appointed: 1995-10-19
Resigned: 1998-06-29
Nationality: British
Born: 05/1957

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MCHUGH, Cian

Appointed: 1994-12-20
Resigned: 2006-06-05
Nationality: Irish
Born: 01/1950

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MCKNEW, Robert

Appointed: 1996-09-16
Resigned: 1998-09-18
Nationality: American
Born: 12/1947

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MEIER, Christoph

Appointed: 1998-06-29
Resigned: 2001-06-14
Nationality: German
Born: 03/1954

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MILLAR, John Cameron Ogilvie

Appointed: 2004-10-20
Resigned: 2005-02-25
Nationality: British
Born: 11/1967

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MOAT, Graham Keith

Appointed: 1993-04-08
Resigned: 1995-12-29
Nationality: British
Born: 02/1953

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MOERITZ, Klaus-Peter

Appointed: 1996-10-22
Resigned: 1996-11-12
Nationality: German
Born: 10/1957

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MOORE, Richard Warren

Appointed: 2000-08-31
Resigned: 2003-02-11
Nationality: British
Born: 11/1961

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