ESSENSUALS HOLDINGS LIMITED

Company number 03565677

19 officers / 12 resignations

JABAR, Shamima

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role: Secretary
• Appointed on: 7 May 2015

LAMPE, Edward Anthony

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role: Secretary
• Appointed on: 14 February 2003
• Nationality: Australian

MILLER, John Bernard

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role: Secretary
• Appointed on: 31 January 2008
• Nationality: Other

MASCOLO, Christian Francesco

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role: Director
• Date of birth: August 1972
• Appointed on: 19 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artistic Director

MASCOLO, Pauline Rose

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role: Director
• Date of birth: August 1946
• Appointed on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Technical Director

MASCOLO, Pierre Patrick

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role: Director
• Date of birth: June 1979
• Appointed on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Actor

MASCOLO-TARBUCK, Sacha Maria

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role: Director
• Date of birth: May 1971
• Appointed on: 19 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artistic Director

BERROW, Rupert William Leslie

• Correspondence address: 26 Abbots Close, Onslow Village, Guildford, Surrey, GU2 7RW
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 10 September 2001
• Nationality: British

DONOVAN, James Justin Patrick

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 20 September 2018

JABAR, Shanima

• Correspondence address: Flat 6, Holsgrove Court, Bromyard Avenue, London, United Kingdom, W3 7JH
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 7 May 2015

MURPHY, John Charles Patrick

• Correspondence address: 27 Longhook Gardens, Northolt, Middlesex, UB5 6PF
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 7 November 2006
• Nationality: British

SAUNDERS, Lee

• Correspondence address: 36 Orchard Avenue, Ashford, Middlesex, TW15 1JB
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 14 February 2003
• Nationality: British

YOUNG, Mark Lee Andrew

• Correspondence address: 7 Clarke Close, Palgrave, Diss, Norfolk, IP22 1BE
• Role (Resigned): Secretary
• Appointed on: 12 May 1998
• Resigned on: 25 April 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1998
• Resigned on: 12 May 1998

LAMPE, Edward Anthony

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 September 2008
• Resigned on: 10 December 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

MASCOLO, Anthony Benedetto

• Correspondence address: North Flat Ransomes Dock, 35-37 Parkgate Road, Battersea, London, SW11 4NP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 May 1998
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASCOLO, Giuseppe Toni

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 12 May 1998
• Resigned on: 10 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAAL, Robin John

• Correspondence address: Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 February 1999
• Resigned on: 10 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1998
• Resigned on: 12 May 1998