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Executive Benefit Services (U.K.) Limited (No: SC054039)

Address: EBS HOUSE, 25 HOPE STREET, LANARK, SOUTH LANARKSHIRE, ML11 7NE

Status: Active

Incorporated: 18-Sep-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Apr-2025

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: VALERIE JANE BARR (   From: Feb-2011  )

Current Director: VALERIE JANE BARR ( DOB: Nov-1972   From: Feb-2011  )

Current Director: VALERIE JANE BARR ( DOB: Nov-1972   From: Feb-2011  )

Current Director: VALERIE JANE BARR ( DOB: Nov-1972   From: Feb-2011  )

Current Director: EDWARD DOUGLAS MCGHEE ( DOB: Jan-1955   From: Aug-2009  )

Current Director: CLAIRE LESLEY THOMSON (   From: Aug-2018  )

Resigned Director: MICHAEL ARNOLD ( DOB: Sep-1947   From: Oct-1991   To: Apr-1998  )

Resigned Director: JOHN JEFFREYS BAKER (   From: May-1994   To: May-1994  )

Resigned Director: VALERIE JANE BARR (   From: Jan-2011   To: Feb-2011  )

Resigned Director: ALAN DAVID CROOKS (   From: Feb-1994   To: Jan-1995  )

Resigned Director: PETER EAGER ( DOB: Jun-1942   From: Dec-1988   To: Nov-1991  )

Resigned Director: PETER EAGER (   From: Jul-2005   To: Mar-2015  )

Resigned Director: ANTHONY SIMON GORDON ( DOB: Apr-1946   From: Apr-1992   To: May-1994  )

Resigned Director: LAWRENCE HAWTHORN (   From: Apr-1990   To: Aug-1990  )

Resigned Director: ROBERT ADAMSON LAMBERT (   From: May-1996   To: Mar-2000  )

Resigned Director: CHARLES MCCANN ( DOB: Sep-1948   From: Dec-1988   To: Dec-2008  )

Resigned Director: RICHARD CHARLES MCCANN ( DOB: Jul-1970   From: Dec-2009   To: Apr-2017  )

Resigned Director: GARY FRANCIS ROACH (   From: Jul-1989   To: May-1989  )

Resigned Director: JOHN BRIAN HARFORD SCANLON ( DOB: Nov-1943   From: Jul-1989   To: May-1989  )

Resigned Director: JOHN FREDERICK STADDON ( DOB: Apr-1927   From: Dec-1988   To: May-1993  )

Resigned Director: SCOTT JOHN WARREN (   From: Jan-2008   To: Nov-2009  )

Resigned Secretary: PETER EAGER ( DOB: Jun-1942   From: Dec-1988   To: Nov-1991  )

Resigned Secretary: PETER EAGER (   From: Jun-2000   To: Mar-2015  )

Resigned Secretary: ROBERT ADAMSON LAMBERT (   From: Jul-1992   To: Mar-2000  )

Resigned Secretary: MOIRA MCCANN (   From: Oct-1991   To: Jun-1992  )

Persons of Significant Control:

Rtb Wealth Planning Ltd, 25 Hope Street, Lanark, ML11 7NE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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