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Companies/03169284

Ebs No. 2 Limited

Company profile

DissolvedUnited Kingdom
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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 132065990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
DM
David MuddimanCurrent secretary
Appointed 2023-02-13 · 3 yrs
+1 other
SG
Sarah GiffenCurrent secretary
Appointed 2023-02-13 · 3 yrs
+1 other
RB
Richard BodnumCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+10 others
AS
Adrienne SeamanCurrent director
Appointed 2019-08-07 · 7 yrs · Director
+42 others
Show 29 historical appointments
MW
Margaret WrightResigned secretary
Resigned 2021-07-08 · 1 yr
JC
Jenelle ChalmersResigned secretary
Resigned 2021-07-08 · 1 yr
VR
Veronica RidleyResigned secretary
Resigned 2020-01-14 · 1 yr
JW
Jeffrey WardResigned director
Resigned 2019-08-07 · 3 yrs · Director
KC
Kathleen CroninResigned director
Resigned 2019-08-07 · 2 yrs · Snr Managing Director, Gen Counsel & Cor
WK
William KnottenbeltResigned director
Resigned 2019-08-07 · 3 yrs · Director
DA
Deborah AbrehartResigned secretary
Resigned 2017-04-18 · 2 yrs
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 · 7 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 Accountant
TK
Timothy KiddResigned director
Resigned 2008-01-24 · Director
DA
Deborah AbrehartResigned directorResigned secretary
Resigned 2008-01-24 · 11 yrs · Chartered Secretary
JF
Jane ForsterResigned secretary
Resigned 2006-04-20
EM
Erica MandrykoResigned secretary
Resigned 2005-10-14
KS
Kathryn ScoullarResigned secretary
Resigned 2004-05-01 · 1 yr
JJ
Jonathan JefferyResigned director
Resigned 2002-03-22 · 5 yrs · Chief Executive Officer
KM
Kevin ManionResigned director
Resigned 2000-07-20 · 3 yrs · Chief Financial Officer
RY
Rodney YoshidaResigned director
Resigned 2000-03-29 · 1 yr · Finance Director
WM
William MoranResigned director
Resigned 2000-01-27 · 7 yrs · Chief Operating Officer
PB
Peter BartkoResigned director
Resigned 1996-06-28 · 5 yrs · Banker
DL
David LedshamResigned director
Resigned 1996-06-28 · 3 yrs · Co.chief Financial Officer
DR
Drusilla RoweResigned director
Resigned 1996-03-07
RR
Robert ReeveResigned director
Resigned 1996-03-07

Board profile

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