ESSENCEMEDIACOM SCOTLAND LIMITED

Company number 03296603

22 officers / 19 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Secretary
• Appointed on: 19 September 2007

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• Registration number: 2757919

LAWSON, Nicholas Alexander

• Correspondence address: 24 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4PS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NICHOLS, Michael John

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Global Cfo

DEWHURST, David Mark

• Correspondence address: Old School House Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Finance Director

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 30 June 2003
• Nationality: British

LYSIONEK, Susan Mary

• Correspondence address: Nightingales, Compton, Surrey, GU3 1DT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 18 September 2007
• Nationality: British

ROSENBERG, Stephen Andre

• Correspondence address: 42 Lansdowne Road, London, N10 2AU
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Company Director

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1996
• Resigned on: 18 April 1997

ALLAN, Stephen David

• Correspondence address: 2 Spaniards Close, Hampstead, London, NW11 6TH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 April 1997
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Russell

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 December 2017
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, Scott Michael

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 6 March 2024
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DEWHURST, David Mark

• Correspondence address: Old School House Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 November 1997
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Finance Director

JARVIE, Euan

• Correspondence address: Laverockbank Cottage, 40 East Trinity Road, Edinburgh, EH5 3DJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 1998
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: Company Director

KROPMAN, Jonathan Ronald

• Correspondence address: 54 Howitt Road, London, NW3 4LJ
• Role (Resigned): Nominee Director
• Date of birth: September 1957
• Appointed on: 27 December 1996
• Resigned on: 18 April 1997
• Nationality: British

LEE, Nigel Bruce

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 July 2019
• Resigned on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POYNTON, Darren William

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 February 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

RICH, Allan Jeffrey

• Correspondence address: Easton Ride Old Priory, Tile Kiln Lane, Harefield, Middlesex, UB9 6LU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 April 1997
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEARER, David William

• Correspondence address: 25 Edgehill Road, Bearsden, Glasgow, G61 3AA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2003
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOBIN, David Giles

• Correspondence address: 7 Royal Circus, Edinburgh, EH3 6TL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 26 July 2004
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Company Director

TRAY, Simon Laurence

• Correspondence address: 13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 October 2000
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN BARTHOLD, Paul

• Correspondence address: Lynbury South Park Crescent, Gerrards Cross, Buckinghamshire, SL9 8HJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 1998
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Company Director

WADE, Peter

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 September 2018
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director