EBS GROUP LIMITED

Company summary

Company number: 02633663
Status: ACTIVE
Incorporated / age: 30 July 199135 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: 30 September 2026
Confirmation statement due: 8 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
Activities of financial services holding companies
Previous company names
ELECTRONIC BROKING SERVICES LIMITED
TRUSHELFCO (NO.1731) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EBS GROUP LIMITED

Company summary

Company number: 02633663
Status: ACTIVE
Incorporated / age: 30 July 199135 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: 30 September 2026
Confirmation statement due: 8 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
Activities of financial services holding companies
Previous company names
ELECTRONIC BROKING SERVICES LIMITED
TRUSHELFCO (NO.1731) LIMITED

Officer details

Showing 100 of 142 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFEN, Sarah ACTIVE	Secretary	13 Feb 2023				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
MUDDIMAN, David James ACTIVE	Secretary	13 Feb 2023				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
HOUSTON, Paul ACTIVE	Director	29 Sep 2023		United Kingdom	January 1972	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SEAMAN, Adrienne Hilary ACTIVE	Director	25 Nov 2019		England	September 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SIKORA, Andrew John ACTIVE	Director	05 Feb 2026		United States	August 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WARREN, Derek ACTIVE	Director	30 Sep 2024		Northern Ireland	July 1976	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	18 Apr 2017	31 Dec 2019			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	05 Jun 2006	05 Oct 2011			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CAVANAGH, Teri-Anne RESIGNED	Secretary	05 Oct 2011	15 Mar 2017			2 Broadgate, London, EC2M 7UR
CHALMERS, Jenelle Marie RESIGNED	Secretary	01 Jul 2021	13 Feb 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
FORSTER, Jane RESIGNED	Secretary	29 Jan 1997	05 Jun 2006			56 Wavertree Road, London, SW2 3SS
RIDLEY, Veronica Holly RESIGNED	Secretary	14 Jan 2020	01 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SCOULLAR, Kathryn Charlotte RESIGNED	Secretary	15 Dec 2004	05 Jun 2006			104 Acacia Road, London, E17 8BW
WRIGHT, Margaret Austin RESIGNED	Secretary	01 Jul 2021	13 Feb 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
TRUSEC LIMITED RESIGNED	Nominee Secretary		29 Jan 1997			35 Basinghall Street, London, EC2V 5DB
ABREHART, Deborah Anne RESIGNED	Director	05 Jun 2006	21 Oct 2015	United Kingdom	July 1957	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
BACHOFEN, Marc RESIGNED	Director	01 Jan 1995	19 Oct 1995		March 1955	Swiss Bank Corp, Europastrasse 1, 8152 Zuerich Opfikon, Switzerland
BANERJEE, John, Mr. RESIGNED	Director	13 Nov 1998	12 Mar 2002	England	April 1968	14b Wedderburn Road, Hampstead, London, NW3 5QG
BARCLAY, Lorraine Emma RESIGNED	Director	05 Oct 2011	15 Nov 2012	England	May 1966	2 Broadgate, London, EC2M 7UR
BARTLE, Patrick Wayne RESIGNED	Director	28 Jan 2004	05 Jun 2006		August 1964	Cornelis Schuytstraat 41, Amsterdam, 1071 Je, FOREIGN, Netherlands
BAUM, Lawrence RESIGNED	Director	21 Jan 2003	12 Jun 2003		May 1965	223 Brookville Road, Brookville, New York 11545, Usa
BESTEVAAR, Robert Johannes RESIGNED	Director	31 Dec 1992	14 Oct 2002		November 1948	Boterbloem 10, 1441 Tw Puramerend, The Netherlands
BODNUM, Richard Joseph RESIGNED	Director	12 Dec 2022	31 Dec 2025	United States	May 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BOLIN, Annika Katarina RESIGNED	Director	13 Oct 1999	08 May 2001		April 1962	Aladinsvagen 12, Bromma, 16761, Sweden
BRONNER, Goran RESIGNED	Director	23 Dec 1996	28 Jul 1997		February 1962	Moravagen 16, Bromma, Stockholm, Sweden, 16142
BROOME, Timothy John RESIGNED	Director	18 May 1994	22 Oct 1996		January 1957	5 North Weald Close, Shotgate, Wickford, Essex, SS11 8XP
BROOME, Timothy John RESIGNED	Director		18 May 1994		January 1957	5 North Weald Close, Shotgate, Wickford, Essex, SS11 8XP
BROWN, Andrew RESIGNED	Director	08 Sep 2004	05 Jun 2006	England	April 1965	Steepway, 3 Broom Close, Esher, Surrey, KT10 9ET
BUERGER, Peter RESIGNED	Director	23 Dec 1993	08 Jan 2002		April 1954	10 Castle Close, London, SW19 5NH
BURKE, Adam John Charles RESIGNED	Director	05 Nov 1993	05 Jun 2006	Uk	June 1958	Tormont, 54 Fairmile Lane, Cobham, Surrey, KT11 2DF
CACCAVALE, John Gerard RESIGNED	Director	24 Aug 1998	09 Jan 2001		August 1959	30 Laurel Hill Road, Mountain Lakes 07046 New Jersey, Usa, FOREIGN
CAPLEN, Stephen Gerard RESIGNED	Director	15 Nov 2012	26 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR
CARLSSON, Stefan RESIGNED	Director	29 Jul 1997	28 May 1999		July 1961	51 Forest Avenue, Apartment No 26, Old Greenwich Ct 06870 Usa
CARR, Martin RESIGNED	Director	28 May 2002	16 May 2003		May 1962	Great Nineveh Oast, Nineveh Lane, Benenden, Kent, TN17 4LG
CARTLEDGE, Timothy Michael RESIGNED	Director	09 May 2018	06 Nov 2019	England	July 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
CASS, Trevor Norman RESIGNED	Director		16 Mar 1994	United Kingdom	October 1946	38, Mount Avenue, Westcliff On Sea, Essex, SS0 8PT
CHAPPELL, Alan Paul RESIGNED	Director		16 Sep 1996		June 1953	The Old Vicarage 2 Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XT
CHILDS, Julian Bruce RESIGNED	Director	13 Mar 1996	29 Jul 1998		July 1949	99 Battery Place, Apt 209, New York, 10280, Usa
COHEN, Seth RESIGNED	Director	19 Oct 2004	10 Aug 2005		February 1962	Birchwood, Godolphin Road, Weybridge, Surrey, KT13 0PT
COLLINS, Alan Raymond RESIGNED	Director	12 Jun 2003	27 May 2004		October 1958	1 Alie Street, London, E1 8DE
COLLINS, Alan Raymond RESIGNED	Director	08 Jul 2002	21 Jan 2003		October 1958	Lammermuir, Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0LL
COOTE, Darren James RESIGNED	Director	11 Jan 2002	05 Jun 2006		September 1968	Mulberry House, 155 Noak Hill Road, Billericay, Essex, CM12 9UJ
CORNELISSEN, George Petrus Jacobs RESIGNED	Director	31 Dec 1992	07 Sep 1993		August 1943	Amersfoortsestraatweg 210, Huizen 127 Rs, Holland, FOREIGN
CORNFORD, Michael RESIGNED	Director	19 May 1993	16 Nov 1994		August 1946	Hunsdonbury, Hunsdon, Ware, Hertfordshire, SG12 8PW
CRONIN, Kathleen Marie RESIGNED	Director	25 Nov 2019	01 Jun 2022	United States	December 1963	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DAHLGREN, Bo Edward RESIGNED	Director	04 Mar 1993	13 Oct 1994		May 1959	Gloucester Park Apartment 3b, Ashburn Place, Kensington, London, SW7 4LL
DE LA SALLE, Kenneth George RESIGNED	Director		20 Dec 1994		January 1943	4 Chipstead Park, Sevenoaks, Kent, TN13 2SN
DE STEIGER, Anthony Michael RESIGNED	Director	01 May 1999	31 Dec 2001		February 1948	Furzedown Cottage Grub Street, Limpsfield, Surrey, RH8 0SH
DELELIS, Alain RESIGNED	Director	13 Aug 2004	05 Jun 2006		June 1966	Flat 153 Berkeley Tower, Canary Riverside Westferry Circus, London, E14 8RJ
DEUTERS, Christopher Frederick RESIGNED	Director	21 Sep 1993	10 Jun 1998		August 1948	Flat 3, 33 Wimpole Street, London, W1N 7AE
DORAN, Iain RESIGNED	Director	20 Dec 2002	05 Jun 2006	England	November 1963	22 Shenden Way, Sevenoaks, Kent, TN13 1SE
DUFFICY, Conor Robert RESIGNED	Director	08 Feb 1999	21 Jun 2002	United Kingdom	March 1965	18 Princedale Road, London, W11 4NJ
D`OULTREMONT, Jean-Michel RESIGNED	Director	12 Feb 1996	30 Jun 1998		October 1956	5 Chipstead Street, London, SW6 3SR
EGGELHOEFER, Goetz RESIGNED	Director		27 May 1998		February 1959	3a Fitzgerald Road, Thames Ditton, Surrey, KT7 0TU
FEIG, Jeffrey Ori RESIGNED	Director	11 Feb 2003	05 Jun 2006		July 1966	225 Central Park West \111, New York, Ny 10024, Usa
GEENSEN, John Anthony Robert RESIGNED	Director	21 Sep 1993	10 Oct 1996		July 1948	Lime House, 19 Church Street, Cobham, Surrey, KT11 3EG
GLAZER, Eliran RESIGNED	Director	21 Oct 2015	06 Nov 2019	Israel	August 1971	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
GOSSAGE, John Rodney RESIGNED	Director	16 Dec 1998	31 Dec 2001	England	April 1947	Steep Acre Unstead Lane, Bramley, Guildford, Surrey, GU5 0BT
GRUNBERG, Nigel RESIGNED	Director	23 Apr 1999	31 Dec 2003		March 1962	Flat 403 Foundry House, 47 Morris Road, London, E14 6NU
HARTHEIMER, Richard RESIGNED	Director	14 Oct 1994	26 Jun 1996		June 1950	29 Moraine Road, Morris Plains, New Jersey, USA
HAWES, Roger John RESIGNED	Director	01 Dec 2003	05 Jun 2006		December 1958	South Barn Eglantine Lane, Horton Kirby, Kent, DA4 9JL
HOFFMANN, Klaus RESIGNED	Director	05 Apr 2005	05 Jun 2006		March 1963	Beethoven Str. 40, Frankfurt, 60325, FOREIGN, Germany
HOLMES, Robert George John RESIGNED	Director	08 Feb 1993	29 Dec 1995		April 1943	2 Westwood Road, Coulsdon, Surrey, CR5 1AH
HOOKER, Darryl Guy RESIGNED	Director	21 Oct 2015	01 May 2018	England	April 1959	2 Broadgate, London, EC2M 7UR
HOPPE, Thomas Duncan RESIGNED	Director	05 Nov 1993	22 Apr 1999	England	December 1958	68 Kippington Road, Sevenoaks, Kent, TN13 2LL
HUNTER, Nichola Jane RESIGNED	Director	30 Jan 2013	09 Jul 2014	United Kindgdom	June 1973	2 Broadgate, London, EC2M 7UR
HUSSEIN, Nozar Ahmet RESIGNED	Director	05 Aug 2003	16 Feb 2005	United Kingdom	July 1968	51 Telford Avenue, London, SW2 4XL
IMAZAWA, Masamoto RESIGNED	Director	28 Mar 1997	06 Feb 2006		February 1944	507-190 Ozenji, Aso-Ku, Kawasaki-Shi, 215, Japan
IRELAND, David Charles RESIGNED	Director	05 Oct 2011	21 Oct 2015	England	October 1969	2 Broadgate, London, EC2M 7UR
ISHIBASHI, Noriaki RESIGNED	Director	20 Apr 1999	05 Jun 2006		April 1948	Oshitatecho 1-13-6-302, Fuchushi, Tokyo, 183-0012, FOREIGN, Japan
ISHIBASHI, Noriaki RESIGNED	Director	13 Mar 1996	29 Jul 1998		April 1948	Minex Corp Nanwa-Nihonbashi Bldg, 4-2-16 Nihonbashi Muromachi, Chuo-Ku, Tokyo, 103, Japan
IWASAKI, Kinji RESIGNED	Director	13 Mar 1996	28 Mar 1997		December 1940	Kokusai Denshin Denwa Co Ltd, 3-2 Nishishinjuku 2-Chome, Shinjuku-Ku, Tokyo, 16303, Japan
JAGOT, Simon John RESIGNED	Director	18 Jan 2000	14 Jun 2001		June 1963	27 Ennismore Mews, London, SW7 1AP
JANES, Michael Anthony RESIGNED	Director		08 Feb 1993		April 1954	Moorwide, Polecat Valley, Hindhead, Surrey, GU26 6BE
JAY, Timothy Woodruff RESIGNED	Director	25 Sep 1998	22 Jun 1999		September 1959	14 Brompton Square, London, SW3 2AA
JOHNSON, Seth RESIGNED	Director	09 May 2018	06 Nov 2019	England	April 1968	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
JOHNSON, William RESIGNED	Director	16 Sep 1997	18 Jan 2000		February 1962	Four Winds Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB
JOHNSSON, Anders RESIGNED	Director	29 Jul 1997	28 May 1999		September 1959	Skandinaviska Enskilda Banken, PO BOX 1843 Vika, Oslo, 0123, Norway
KAMBARA, Tsugio RESIGNED	Director	20 Apr 1999	05 Jun 2006		February 1940	5-16-3 Kamiuma, Setagaya-Ku, Tokyo, 154-0011, FOREIGN, Japan
KARAYIANNIS, Akis RESIGNED	Director	10 Oct 1996	10 Jun 1998	England	May 1958	49 Tregunter Road, London, SW10 9LG
KEATES, Ian Michael RESIGNED	Director	06 Apr 2004	19 Oct 2004		January 1967	Bergwisenstrasse 14, Ebmatingen, Zurich, 8123, FOREIGN, Switzerland
KIDD, Timothy Charles RESIGNED	Director	05 Jun 2006	24 Jul 2008	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
KNABENHANS, Walter Georg RESIGNED	Director		02 May 1994		December 1950	Lidenstrasse 6, Ch - 8125 Zollikerberg, FOREIGN, Switzerland
KNOTTENBELT, William Frederick RESIGNED	Director	25 Nov 2019	31 Dec 2022	United Kingdom	July 1960	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
KNOWLES, Peter RESIGNED	Director	05 Apr 1994	18 Sep 1998		April 1950	3 Grasmere, Huntingdon, Cambridgeshire, PE29 6UR
KONECKI, Simon Christopher RESIGNED	Director	08 Apr 2004	25 Feb 2005		April 1974	5 Lakis Close, London, Greater London, NW3 1JX
KREYSAR, Adam RESIGNED	Director	14 Jun 2001	11 Apr 2002		November 1966	22 Rose Square, Fulham Road, London, SW3 6RS
LAMBDEN, Roy Albert RESIGNED	Director	24 Sep 1998	30 Jul 2000	England	December 1956	Pound Farm, Flamstead, Hertfordshire, AL3 8EE
LAWYER, Ann-Charlotte Elisabet RESIGNED	Director	13 Oct 1999	08 May 2001		July 1963	Lillangsvagen 30, Nacka, 13141, Sweden
LONG, David RESIGNED	Director	03 Mar 1997	05 Jun 2006	United Kingdom	June 1963	Oak Lodge Rectory Fields, Rectory Road Orsett, Grays, Essex, RM16 3JN
MAGNUS, Arthur Sidney RESIGNED	Director	24 Aug 1998	26 Apr 2000		June 1962	444 East 86 Street, Apt 116, New York, 10028, Usa
MAY, Christopher John RESIGNED	Director		20 Jan 1994		November 1951	Langton Court Broome Lane, Langton Green, Tunbridge Wells, Kent, TN3 0RA
MAYTAIN, Christian RESIGNED	Director	19 Oct 1995	29 Jun 1998		May 1957	Passage Des Chats 7, Perly Certoux, 1258, Switzerland
MCHUGH, Cian RESIGNED	Director	20 Dec 1994	05 Jun 2006		January 1950	Glasthule Lodge, Adelaide Road, Glenaceary, Co Dublin, IRISH, Ireland
MCKNEW, Robert RESIGNED	Director	16 Sep 1996	18 Sep 1998		December 1947	4 Shannon Court, Moraga, California, 94556, Usa
MEIER, Christoph RESIGNED	Director	29 Jun 1998	14 Jun 2001		March 1954	Ledergasse 12, Rickenbach 79736, Germany
MILLAR, John Cameron Ogilvie RESIGNED	Director	20 Oct 2004	25 Feb 2005		November 1967	309 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
MOAT, Graham Keith RESIGNED	Director	08 Apr 1993	29 Dec 1995		February 1953	May Cottage, 52 Botolphs Road, Sevenoaks, Kent, TN13 3AG
MOERITZ, Klaus-Peter RESIGNED	Director	22 Oct 1996	12 Nov 1996		October 1957	41 Anchorage Point, 42 Cuba Street Westferry Road, London, E14 8NE
MOORE, Richard Warren RESIGNED	Director	31 Aug 2000	11 Feb 2003		November 1961	Bolderwood, 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP

GIFFEN, Sarah ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

MUDDIMAN, David James ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

HOUSTON, Paul ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: England
Date of birth: September 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SIKORA, Andrew John ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United States
Date of birth: August 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

WARREN, Derek ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Northern Ireland
Date of birth: July 1976
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 18 Apr 2017
Resigned on: 31 Dec 2019
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 05 Jun 2006
Resigned on: 05 Oct 2011
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 05 Oct 2011
Resigned on: 15 Mar 2017
Address: 2 Broadgate, London, EC2M 7UR

CHALMERS, Jenelle Marie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

FORSTER, Jane RESIGNED
Role: Secretary
Appointed on: 29 Jan 1997
Resigned on: 05 Jun 2006
Address: 56 Wavertree Road, London, SW2 3SS

RIDLEY, Veronica Holly RESIGNED
Role: Secretary
Appointed on: 14 Jan 2020
Resigned on: 01 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SCOULLAR, Kathryn Charlotte RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 05 Jun 2006
Address: 104 Acacia Road, London, E17 8BW

WRIGHT, Margaret Austin RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 29 Jan 1997
Address: 35 Basinghall Street, London, EC2V 5DB

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

BACHOFEN, Marc RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 19 Oct 1995
Date of birth: March 1955
Address: Swiss Bank Corp, Europastrasse 1, 8152 Zuerich Opfikon, Switzerland

BANERJEE, John, Mr. RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 12 Mar 2002
Country of Residence: England
Date of birth: April 1968
Address: 14b Wedderburn Road, Hampstead, London, NW3 5QG

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: May 1966
Address: 2 Broadgate, London, EC2M 7UR

BARTLE, Patrick Wayne RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 05 Jun 2006
Date of birth: August 1964
Address: Cornelis Schuytstraat 41, Amsterdam, 1071 Je, FOREIGN, Netherlands

BAUM, Lawrence RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 12 Jun 2003
Date of birth: May 1965
Address: 223 Brookville Road, Brookville, New York 11545, Usa

BESTEVAAR, Robert Johannes RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 14 Oct 2002
Date of birth: November 1948
Address: Boterbloem 10, 1441 Tw Puramerend, The Netherlands

BODNUM, Richard Joseph RESIGNED
Role: Director
Appointed on: 12 Dec 2022
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: May 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BOLIN, Annika Katarina RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 08 May 2001
Date of birth: April 1962
Address: Aladinsvagen 12, Bromma, 16761, Sweden

BRONNER, Goran RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 28 Jul 1997
Date of birth: February 1962
Address: Moravagen 16, Bromma, Stockholm, Sweden, 16142

BROOME, Timothy John RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 22 Oct 1996
Date of birth: January 1957
Address: 5 North Weald Close, Shotgate, Wickford, Essex, SS11 8XP

BROOME, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: January 1957
Address: 5 North Weald Close, Shotgate, Wickford, Essex, SS11 8XP

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 05 Jun 2006
Country of Residence: England
Date of birth: April 1965
Address: Steepway, 3 Broom Close, Esher, Surrey, KT10 9ET

BUERGER, Peter RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 08 Jan 2002
Date of birth: April 1954
Address: 10 Castle Close, London, SW19 5NH

BURKE, Adam John Charles RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 05 Jun 2006
Country of Residence: Uk
Date of birth: June 1958
Address: Tormont, 54 Fairmile Lane, Cobham, Surrey, KT11 2DF

CACCAVALE, John Gerard RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 09 Jan 2001
Date of birth: August 1959
Address: 30 Laurel Hill Road, Mountain Lakes 07046 New Jersey, Usa, FOREIGN

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 Broadgate, London, EC2M 7UR

CARLSSON, Stefan RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 28 May 1999
Date of birth: July 1961
Address: 51 Forest Avenue, Apartment No 26, Old Greenwich Ct 06870 Usa

CARR, Martin RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 16 May 2003
Date of birth: May 1962
Address: Great Nineveh Oast, Nineveh Lane, Benenden, Kent, TN17 4LG

CARTLEDGE, Timothy Michael RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 06 Nov 2019
Country of Residence: England
Date of birth: July 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

CASS, Trevor Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 38, Mount Avenue, Westcliff On Sea, Essex, SS0 8PT

CHAPPELL, Alan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1996
Date of birth: June 1953
Address: The Old Vicarage 2 Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XT

CHILDS, Julian Bruce RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 29 Jul 1998
Date of birth: July 1949
Address: 99 Battery Place, Apt 209, New York, 10280, Usa

COHEN, Seth RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 10 Aug 2005
Date of birth: February 1962
Address: Birchwood, Godolphin Road, Weybridge, Surrey, KT13 0PT

COLLINS, Alan Raymond RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 27 May 2004
Date of birth: October 1958
Address: 1 Alie Street, London, E1 8DE

COLLINS, Alan Raymond RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 21 Jan 2003
Date of birth: October 1958
Address: Lammermuir, Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0LL

COOTE, Darren James RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 05 Jun 2006
Date of birth: September 1968
Address: Mulberry House, 155 Noak Hill Road, Billericay, Essex, CM12 9UJ

CORNELISSEN, George Petrus Jacobs RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 07 Sep 1993
Date of birth: August 1943
Address: Amersfoortsestraatweg 210, Huizen 127 Rs, Holland, FOREIGN

CORNFORD, Michael RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 16 Nov 1994
Date of birth: August 1946
Address: Hunsdonbury, Hunsdon, Ware, Hertfordshire, SG12 8PW

CRONIN, Kathleen Marie RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 01 Jun 2022
Country of Residence: United States
Date of birth: December 1963
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

DAHLGREN, Bo Edward RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 13 Oct 1994
Date of birth: May 1959
Address: Gloucester Park Apartment 3b, Ashburn Place, Kensington, London, SW7 4LL

DE LA SALLE, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Date of birth: January 1943
Address: 4 Chipstead Park, Sevenoaks, Kent, TN13 2SN

DE STEIGER, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 Dec 2001
Date of birth: February 1948
Address: Furzedown Cottage Grub Street, Limpsfield, Surrey, RH8 0SH

DELELIS, Alain RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 05 Jun 2006
Date of birth: June 1966
Address: Flat 153 Berkeley Tower, Canary Riverside Westferry Circus, London, E14 8RJ

DEUTERS, Christopher Frederick RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 10 Jun 1998
Date of birth: August 1948
Address: Flat 3, 33 Wimpole Street, London, W1N 7AE

DORAN, Iain RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 05 Jun 2006
Country of Residence: England
Date of birth: November 1963
Address: 22 Shenden Way, Sevenoaks, Kent, TN13 1SE

DUFFICY, Conor Robert RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 21 Jun 2002
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 18 Princedale Road, London, W11 4NJ

D`OULTREMONT, Jean-Michel RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 30 Jun 1998
Date of birth: October 1956
Address: 5 Chipstead Street, London, SW6 3SR

EGGELHOEFER, Goetz RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1998
Date of birth: February 1959
Address: 3a Fitzgerald Road, Thames Ditton, Surrey, KT7 0TU

FEIG, Jeffrey Ori RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 05 Jun 2006
Date of birth: July 1966
Address: 225 Central Park West \111, New York, Ny 10024, Usa

GEENSEN, John Anthony Robert RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 10 Oct 1996
Date of birth: July 1948
Address: Lime House, 19 Church Street, Cobham, Surrey, KT11 3EG

GLAZER, Eliran RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 06 Nov 2019
Country of Residence: Israel
Date of birth: August 1971
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

GOSSAGE, John Rodney RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: April 1947
Address: Steep Acre Unstead Lane, Bramley, Guildford, Surrey, GU5 0BT

GRUNBERG, Nigel RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 31 Dec 2003
Date of birth: March 1962
Address: Flat 403 Foundry House, 47 Morris Road, London, E14 6NU

HARTHEIMER, Richard RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 26 Jun 1996
Date of birth: June 1950
Address: 29 Moraine Road, Morris Plains, New Jersey, USA

HAWES, Roger John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 05 Jun 2006
Date of birth: December 1958
Address: South Barn Eglantine Lane, Horton Kirby, Kent, DA4 9JL

HOFFMANN, Klaus RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 05 Jun 2006
Date of birth: March 1963
Address: Beethoven Str. 40, Frankfurt, 60325, FOREIGN, Germany

HOLMES, Robert George John RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 29 Dec 1995
Date of birth: April 1943
Address: 2 Westwood Road, Coulsdon, Surrey, CR5 1AH

HOOKER, Darryl Guy RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: April 1959
Address: 2 Broadgate, London, EC2M 7UR

HOPPE, Thomas Duncan RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 22 Apr 1999
Country of Residence: England
Date of birth: December 1958
Address: 68 Kippington Road, Sevenoaks, Kent, TN13 2LL

HUNTER, Nichola Jane RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 09 Jul 2014
Country of Residence: United Kindgdom
Date of birth: June 1973
Address: 2 Broadgate, London, EC2M 7UR

HUSSEIN, Nozar Ahmet RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 16 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 51 Telford Avenue, London, SW2 4XL

IMAZAWA, Masamoto RESIGNED
Role: Director
Appointed on: 28 Mar 1997
Resigned on: 06 Feb 2006
Date of birth: February 1944
Address: 507-190 Ozenji, Aso-Ku, Kawasaki-Shi, 215, Japan

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 21 Oct 2015
Country of Residence: England
Date of birth: October 1969
Address: 2 Broadgate, London, EC2M 7UR

ISHIBASHI, Noriaki RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 05 Jun 2006
Date of birth: April 1948
Address: Oshitatecho 1-13-6-302, Fuchushi, Tokyo, 183-0012, FOREIGN, Japan

ISHIBASHI, Noriaki RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 29 Jul 1998
Date of birth: April 1948
Address: Minex Corp Nanwa-Nihonbashi Bldg, 4-2-16 Nihonbashi Muromachi, Chuo-Ku, Tokyo, 103, Japan

IWASAKI, Kinji RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 28 Mar 1997
Date of birth: December 1940
Address: Kokusai Denshin Denwa Co Ltd, 3-2 Nishishinjuku 2-Chome, Shinjuku-Ku, Tokyo, 16303, Japan

JAGOT, Simon John RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 14 Jun 2001
Date of birth: June 1963
Address: 27 Ennismore Mews, London, SW7 1AP

JANES, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1993
Date of birth: April 1954
Address: Moorwide, Polecat Valley, Hindhead, Surrey, GU26 6BE

JAY, Timothy Woodruff RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 22 Jun 1999
Date of birth: September 1959
Address: 14 Brompton Square, London, SW3 2AA

JOHNSON, Seth RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 06 Nov 2019
Country of Residence: England
Date of birth: April 1968
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

JOHNSON, William RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 18 Jan 2000
Date of birth: February 1962
Address: Four Winds Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QB

JOHNSSON, Anders RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 28 May 1999
Date of birth: September 1959
Address: Skandinaviska Enskilda Banken, PO BOX 1843 Vika, Oslo, 0123, Norway

KAMBARA, Tsugio RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 05 Jun 2006
Date of birth: February 1940
Address: 5-16-3 Kamiuma, Setagaya-Ku, Tokyo, 154-0011, FOREIGN, Japan

KARAYIANNIS, Akis RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 10 Jun 1998
Country of Residence: England
Date of birth: May 1958
Address: 49 Tregunter Road, London, SW10 9LG

KEATES, Ian Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 19 Oct 2004
Date of birth: January 1967
Address: Bergwisenstrasse 14, Ebmatingen, Zurich, 8123, FOREIGN, Switzerland

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 24 Jul 2008
Country of Residence: England
Date of birth: May 1965
Address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

KNABENHANS, Walter Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1994
Date of birth: December 1950
Address: Lidenstrasse 6, Ch - 8125 Zollikerberg, FOREIGN, Switzerland

KNOTTENBELT, William Frederick RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

KNOWLES, Peter RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 18 Sep 1998
Date of birth: April 1950
Address: 3 Grasmere, Huntingdon, Cambridgeshire, PE29 6UR

KONECKI, Simon Christopher RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 25 Feb 2005
Date of birth: April 1974
Address: 5 Lakis Close, London, Greater London, NW3 1JX

KREYSAR, Adam RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 11 Apr 2002
Date of birth: November 1966
Address: 22 Rose Square, Fulham Road, London, SW3 6RS

LAMBDEN, Roy Albert RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 30 Jul 2000
Country of Residence: England
Date of birth: December 1956
Address: Pound Farm, Flamstead, Hertfordshire, AL3 8EE

LAWYER, Ann-Charlotte Elisabet RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 08 May 2001
Date of birth: July 1963
Address: Lillangsvagen 30, Nacka, 13141, Sweden

LONG, David RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 05 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Oak Lodge Rectory Fields, Rectory Road Orsett, Grays, Essex, RM16 3JN

MAGNUS, Arthur Sidney RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 26 Apr 2000
Date of birth: June 1962
Address: 444 East 86 Street, Apt 116, New York, 10028, Usa

MAY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: November 1951
Address: Langton Court Broome Lane, Langton Green, Tunbridge Wells, Kent, TN3 0RA

MAYTAIN, Christian RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 29 Jun 1998
Date of birth: May 1957
Address: Passage Des Chats 7, Perly Certoux, 1258, Switzerland

MCHUGH, Cian RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 05 Jun 2006
Date of birth: January 1950
Address: Glasthule Lodge, Adelaide Road, Glenaceary, Co Dublin, IRISH, Ireland

MCKNEW, Robert RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 18 Sep 1998
Date of birth: December 1947
Address: 4 Shannon Court, Moraga, California, 94556, Usa

MEIER, Christoph RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 14 Jun 2001
Date of birth: March 1954
Address: Ledergasse 12, Rickenbach 79736, Germany

MILLAR, John Cameron Ogilvie RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 25 Feb 2005
Date of birth: November 1967
Address: 309 Butlers Wharf, 36 Shad Thames, London, SE1 2YE

MOAT, Graham Keith RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 29 Dec 1995
Date of birth: February 1953
Address: May Cottage, 52 Botolphs Road, Sevenoaks, Kent, TN13 3AG

MOERITZ, Klaus-Peter RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 12 Nov 1996
Date of birth: October 1957
Address: 41 Anchorage Point, 42 Cuba Street Westferry Road, London, E14 8NE

MOORE, Richard Warren RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 11 Feb 2003
Date of birth: November 1961
Address: Bolderwood, 16 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BP