Officers

  • uk

  • michael janes

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  • JANES, Michael Anthony

  • Nationality: British
  • Address: Surrey, GU26 6BE
  • UK

    EBS GROUP LIMITED

  • 02633663
  • LIVE
  • Date Incorporated: 

  • CRONIN, Kathleen Marie

  • Director - Resigned
  • Appointed: 2019-11-25
  • Resigned: 2022-06-01

  • KNOTTENBELT, William Frederick

  • Director - Resigned
  • Appointed: 2019-11-25
  • Resigned: 2022-12-31

  • SEAMAN, Adrienne Hilary

  • Director - Active
  • Appointed: 2019-11-25

  • ABREHART, Deborah Anne

  • Director - Resigned
  • Appointed: 2006-06-05
  • Resigned: 2015-10-21

  • BACHOFEN, Marc

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1995-10-19

  • BANERJEE, John

  • Director - Resigned
  • Appointed: 1998-11-13
  • Resigned: 2002-03-12

  • BARCLAY, Lorraine Emma

  • Director - Resigned
  • Appointed: 2011-10-05
  • Resigned: 2012-11-15

  • BARTLE, Patrick Wayne

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2006-06-05

  • BAUM, Lawrence

  • Director - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2003-06-12

  • BESTEVAAR, Robert Johannes

  • Director - Resigned
  • Appointed: 1992-12-31
  • Resigned: 2002-10-14

  • BOLIN, Annika Katarina

  • Director - Resigned
  • Appointed: 1999-10-13
  • Resigned: 2001-05-08

  • BRONNER, Goran

  • Director - Resigned
  • Appointed: 1996-12-23
  • Resigned: 1997-07-28

  • BROOME, Timothy John

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 1994-05-18

  • BROWN, Andrew

  • Director - Resigned
  • Appointed: 2004-09-08
  • Resigned: 2006-06-05

  • BUERGER, Peter

  • Director - Resigned
  • Appointed: 1993-12-23
  • Resigned: 2002-01-08

  • BURKE, Adam John Charles

  • Director - Resigned
  • Appointed: 1993-11-05
  • Resigned: 2006-06-05

  • CACCAVALE, John Gerard

  • Director - Resigned
  • Appointed: 1998-08-24
  • Resigned: 2001-01-09

  • CAPLEN, Stephen Gerard

  • Director - Resigned
  • Appointed: 2012-11-15
  • Resigned: 2015-01-26

  • CARLSSON, Stefan

  • Director - Resigned
  • Appointed: 1997-07-29
  • Resigned: 1999-05-28

  • CARR, Martin

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2003-05-16

  • CARTLEDGE, Timothy Michael

  • Director - Resigned
  • Appointed: 2018-05-09
  • Resigned: 2019-11-06

  • CASS, Trevor Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-16

  • CHAPPELL, Alan Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-16

  • CHILDS, Julian Bruce

  • Director - Resigned
  • Appointed: 1996-03-13
  • Resigned: 1998-07-29

  • COHEN, Seth

  • Director - Resigned
  • Appointed: 2004-10-19
  • Resigned: 2005-08-10

  • COLLINS, Alan Raymond

  • Director - Resigned
  • Appointed: 2002-07-08
  • Resigned: 2003-01-21

  • COOTE, Darren James

  • Director - Resigned
  • Appointed: 2002-01-11
  • Resigned: 2006-06-05

  • CORNELISSEN, George Petrus Jacobs

  • Director - Resigned
  • Appointed: 1992-12-31
  • Resigned: 1993-09-07

  • CORNFORD, Michael

  • Director - Resigned
  • Appointed: 1993-05-19
  • Resigned: 1994-11-16

  • DAHLGREN, Bo Edward

  • Director - Resigned
  • Appointed: 1993-03-04
  • Resigned: 1994-10-13

  • DE LA SALLE, Kenneth George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-20

  • DE STEIGER, Anthony Michael

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2001-12-31

  • DELELIS, Alain

  • Director - Resigned
  • Appointed: 2004-08-13
  • Resigned: 2006-06-05

  • DEUTERS, Christopher Frederick

  • Director - Resigned
  • Appointed: 1993-09-21
  • Resigned: 1998-06-10

  • DORAN, Iain

  • Director - Resigned
  • Appointed: 2002-12-20
  • Resigned: 2006-06-05

  • DUFFICY, Conor Robert

  • Director - Resigned
  • Appointed: 1999-02-08
  • Resigned: 2002-06-21

  • D`OULTREMONT, Jean-Michel

  • Director - Resigned
  • Appointed: 1996-02-12
  • Resigned: 1998-06-30

  • EGGELHOEFER, Goetz

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-27

  • FEIG, Jeffrey Ori

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2006-06-05

  • GEENSEN, John Anthony Robert

  • Director - Resigned
  • Appointed: 1993-09-21
  • Resigned: 1996-10-10

  • GLAZER, Eliran

  • Director - Resigned
  • Appointed: 2015-10-21
  • Resigned: 2019-11-06

  • GOSSAGE, John Rodney

  • Director - Resigned
  • Appointed: 1998-12-16
  • Resigned: 2001-12-31

  • GRUNBERG, Nigel

  • Director - Resigned
  • Appointed: 1999-04-23
  • Resigned: 2003-12-31

  • HARTHEIMER, Richard

  • Director - Resigned
  • Appointed: 1994-10-14
  • Resigned: 1996-06-26

  • HAWES, Roger John

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2006-06-05

  • HOFFMANN, Klaus

  • Director - Resigned
  • Appointed: 2005-04-05
  • Resigned: 2006-06-05

  • HOLMES, Robert George John

  • Director - Resigned
  • Appointed: 1993-02-08
  • Resigned: 1995-12-29

  • HOOKER, Darryl Guy

  • Director - Resigned
  • Appointed: 2015-10-21
  • Resigned: 2018-05-01

  • HOPPE, Thomas Duncan

  • Director - Resigned
  • Appointed: 1993-11-05
  • Resigned: 1999-04-22

  • HUNTER, Nichola Jane

  • Director - Resigned
  • Appointed: 2013-01-30
  • Resigned: 2014-07-09

  • HUSSEIN, Nozar Ahmet

  • Director - Resigned
  • Appointed: 2003-08-05
  • Resigned: 2005-02-16

  • IMAZAWA, Masamoto

  • Director - Resigned
  • Appointed: 1997-03-28
  • Resigned: 2006-02-06

  • IRELAND, David Charles

  • Director - Resigned
  • Appointed: 2011-10-05
  • Resigned: 2015-10-21

  • ISHIBASHI, Noriaki

  • Director - Resigned
  • Appointed: 1996-03-13
  • Resigned: 1998-07-29

  • IWASAKI, Kinji

  • Director - Resigned
  • Appointed: 1996-03-13
  • Resigned: 1997-03-28

  • JAGOT, Simon John

  • Director - Resigned
  • Appointed: 2000-01-18
  • Resigned: 2001-06-14

  • JAY, Timothy Woodruff

  • Director - Resigned
  • Appointed: 1998-09-25
  • Resigned: 1999-06-22

  • JOHNSON, Seth

  • Director - Resigned
  • Appointed: 2018-05-09
  • Resigned: 2019-11-06

  • JOHNSON, William

  • Director - Resigned
  • Appointed: 1997-09-16
  • Resigned: 2000-01-18

  • JOHNSSON, Anders

  • Director - Resigned
  • Appointed: 1997-07-29
  • Resigned: 1999-05-28

  • KAMBARA, Tsugio

  • Director - Resigned
  • Appointed: 1999-04-20
  • Resigned: 2006-06-05

  • KARAYIANNIS, Akis

  • Director - Resigned
  • Appointed: 1996-10-10
  • Resigned: 1998-06-10

  • KEATES, Ian Michael

  • Director - Resigned
  • Appointed: 2004-04-06
  • Resigned: 2004-10-19

  • KIDD, Timothy Charles

  • Director - Resigned
  • Appointed: 2006-06-05
  • Resigned: 2008-07-24

  • KNABENHANS, Walter Georg

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-02

  • KNOWLES, Peter

  • Director - Resigned
  • Appointed: 1994-04-05
  • Resigned: 1998-09-18

  • KONECKI, Simon Christopher

  • Director - Resigned
  • Appointed: 2004-04-08
  • Resigned: 2005-02-25

  • KREYSAR, Adam

  • Director - Resigned
  • Appointed: 2001-06-14
  • Resigned: 2002-04-11

  • LAMBDEN, Roy Albert

  • Director - Resigned
  • Appointed: 1998-09-24
  • Resigned: 2000-07-30

  • LAWYER, Ann-Charlotte Elisabet

  • Director - Resigned
  • Appointed: 1999-10-13
  • Resigned: 2001-05-08

  • LONG, David

  • Director - Resigned
  • Appointed: 1997-03-03
  • Resigned: 2006-06-05

  • MAGNUS, Arthur Sidney

  • Director - Resigned
  • Appointed: 1998-08-24
  • Resigned: 2000-04-26

  • MAY, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-20

  • MAYTAIN, Christian

  • Director - Resigned
  • Appointed: 1995-10-19
  • Resigned: 1998-06-29

  • MCHUGH, Cian

  • Director - Resigned
  • Appointed: 1994-12-20
  • Resigned: 2006-06-05

  • MCKNEW, Robert

  • Director - Resigned
  • Appointed: 1996-09-16
  • Resigned: 1998-09-18

  • MEIER, Christoph

  • Director - Resigned
  • Appointed: 1998-06-29
  • Resigned: 2001-06-14

  • MILLAR, John Cameron Ogilvie

  • Director - Resigned
  • Appointed: 2004-10-20
  • Resigned: 2005-02-25

  • MOAT, Graham Keith

  • Director - Resigned
  • Appointed: 1993-04-08
  • Resigned: 1995-12-29

  • MOERITZ, Klaus-Peter

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 1996-11-12

  • MOORE, Richard Warren

  • Director - Resigned
  • Appointed: 2000-08-31
  • Resigned: 2003-02-11

  • MOSES, Shona Anne

  • Director - Resigned
  • Appointed: 2003-11-07
  • Resigned: 2006-06-05

  • NELSON, John

  • Director - Resigned
  • Appointed: 2001-03-02
  • Resigned: 2004-01-28

  • BODNUM, Richard Joseph

  • Director - Active
  • Appointed: 2022-12-12

  • HOUSTON, Paul

  • Director - Active
  • Appointed: 2023-09-29

  • ABREHART, Deborah Anne

  • Secretary - Resigned
  • Appointed: 2006-06-05
  • Resigned: 2011-10-05

  • CAVANAGH, Teri-Anne

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

  • FORSTER, Jane

  • Secretary - Resigned
  • Appointed: 1997-01-29
  • Resigned: 2006-06-05

  • SCOULLAR, Kathryn Charlotte

  • Secretary - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2006-06-05

  • TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-01-29

  • RIDLEY, Veronica Holly

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

  • GIFFEN, Sarah

  • Secretary - Active
  • Appointed: 2023-02-13

  • MUDDIMAN, David James

  • Secretary - Active
  • Appointed: 2023-02-13

  • CHALMERS, Jenelle Marie

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

  • WRIGHT, Margaret Austin

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