ESSENCE MANAGEMENT COMPANY LIMITED

Company number 05070602

16 officers / 14 resignations

MICHAEL LAURIE MAGAR LIMITED

• Correspondence address: 2nd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Active): Secretary
• Appointed on: 1 January 2010

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• Registration number: 03910653

BHANDERI, Rameshchandra

• Correspondence address: C/O Mlm, Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILSLAND, Nicholas James Philip

• Correspondence address: 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Finance Director

JACOBS, Michael Roy

• Correspondence address: 19 St Marys Crescent, Hendon, NW4 4LJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 January 2010
• Nationality: British

PATEL, Smita

• Correspondence address: 28 Essence Court, 112 The Avenue, Wembley, Middlesex, HA9 9QE
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Doctor

VARLEY, Gary David

• Correspondence address: 68 Sumatra Road, West Hampstead, London, NW6 1PR
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004

BILSLAND, Nicholas James Philip

• Correspondence address: 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 August 2004
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACQUEST, Susan Elizabeth

• Correspondence address: 56 Pendenza, Cobham, Surrey, KT11 3BY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 March 2004
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KHAN, Amirah

• Correspondence address: Flat 24 Essence Court, 112 The Avenue, Wembley, United Kingdom, HA9 9QE
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 10 November 2015
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Nicholas Geoffrey

• Correspondence address: Michaelmas House, 9 Dower Close Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 March 2004
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Director

PATEL, Smita

• Correspondence address: 28 Essence Court, 112 The Avenue, Wembley, Middlesex, HA9 9QE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 August 2006
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

SPELLER, Kelly John

• Correspondence address: 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 March 2004
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

VARLEY, Gary David

• Correspondence address: 68 Sumatra Road, West Hampstead, London, NW6 1PR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 March 2004
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2004
• Resigned on: 11 March 2004