ESSENCEMEDIACOM HOLDINGS LIMITED

Company number 03525784

24 officers / 20 resignations

WPP GROUP (NOMINEES) LIMITED

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

UK Limited Company What's this?

• Registration number: 2757919

LAWSON, Nicholas Alexander

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• 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

SMITH, Scott

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: 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

RICH, Allan Jeffrey

• Correspondence address: Easton Ride Old Priory, Tile Kiln Lane, Harefield, Middlesex, UB9 6LU
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1998
• Resigned on: 16 July 1998

ALLAN, Stephen David

• Correspondence address: 2 Spaniards Close, Hampstead, London, NW11 6TH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 July 1998
• 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

DELANEY, Paul

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 April 2011
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

FELSHER, Steven G

• Correspondence address: 61 East 11 Street New York City, New York 10003, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 December 1998
• Resigned on: 1 May 2007
• Nationality: Usa
• Occupation: Chief Financial Officer

FRIJNS, Charlotte Sabine Muriel

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 April 2021
• Resigned on: 7 February 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

GERSTER, Alec

• Correspondence address: 82 Halsted Place, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 December 1998
• Resigned on: 12 April 2002
• Nationality: American
• Occupation: Media Executive

KRICHEFSKI, Josh

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 April 2021
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Nigel Bruce

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 February 2023
• Resigned on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Finance Officer

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: 16 July 1998
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHMIDT-VOGEL, Alexander

• Correspondence address: Bismark-Str 52, Kaarst, 41564 Nrw, Germany
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 December 1998
• Resigned on: 1 March 2007
• Nationality: German
• Occupation: Chairman Mediacom Europe

SPECK, Christoph

• Correspondence address: Lehmstr 31, Korchenbroich, Nordrhein-Westfalen 41352, Germany
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 February 2003
• Resigned on: 1 March 2007
• Nationality: German
• Occupation: Finance Manager

TRAY, Simon Laurence

• Correspondence address: 13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2007
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TROULLIDES, Andrew

• Correspondence address: 9 Wolverton Avenue, Kingston Upon Thames, Surrey, KT2 7QF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 January 1999
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

WADE, Peter

• Correspondence address: 124 Theobalds Road, London, WC1X 8RX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1998
• Resigned on: 16 July 1998