ESSENSUALS (CANARY WHARF) LIMITED

Company number 04510691

15 officers / 14 resignations

MCCAFFREY, Carl James

• Correspondence address: Unit 6, 44 Orchard Place, London, E14 0JU
• Role: Director
• Date of birth: May 1973
• Appointed on: 14 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Hairdresser

LAMPE, Edward Anthony

• Correspondence address: 3 Orchard Close, Maidenhead, Berkshire, SL6 2QX
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 1 September 2009
• Nationality: Australian

MILLER, John Bernard

• Correspondence address: 15 Maytree Walk, Caversham, Reading, Berkshire, RG4 6LZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 1 September 2009
• Nationality: Other

MURPHY, John Charles Patrick

• Correspondence address: 27 Longhook Gardens, Northolt, Middlesex, UB5 6PF
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 7 November 2006
• Nationality: British

SAUNDERS, Lee

• Correspondence address: 36 Orchard Avenue, Ashford, Middlesex, TW15 1JB
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• 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: 14 August 2002
• Resigned on: 25 April 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002

BOLTON, Matthew Ian

• Correspondence address: 33 Boscombe Avenue, Hornchurch, Essex, RM11 1JG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 February 2004
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Hairdresser

CLOUGH, Martine Pauline

• Correspondence address: 32 Bow Road, Bow, London, E3 4LN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Shop Floor Manager

MASCOLO, Giuseppe Toni

• Correspondence address: Summerdown Manor, Effingham Hill, Dorking, Surrey, RH5 6ST
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 14 August 2002
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASCOLO, Pauline Rose

• Correspondence address: Summerdown Manor, Effingham Hill, Dorking, Surrey, RH5 6ST
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 February 2004
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Com Technical Director

MASCOLO, Pauline Rose

• Correspondence address: Summerdown Manor, Effingham Hill, Dorking, Surrey, RH5 6ST
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASCOLO TARBUCK, Sacha Maria

• Correspondence address: 92 Troy Court, Kensington High Street, London, W8 7RE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Artistic Director

NOULTON, Simon Anthony

• Correspondence address: 3 Ebor Cottage, Kingston Vale Putney, London, SW15 3RT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Commercial Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002