ESSENCE GLOBAL LIMITED

Company number 05467689

28 officers / 25 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 29 February 2016

UK Limited Company What's this?

• Registration number: 2757919

BERRY MANSER, Anna

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

NICHOLS, Michael John

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Global Cfo

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Solicitor

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 22 December 2006
• Nationality: British

WANSTALL, Mark Andrew

• Correspondence address: Academy House, 36, Poland Street, London, England, W1F 7LU
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 22 November 2012
• Nationality: British

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 5 November 2015

Registered in a European Economic Area What's this?

• Place registered: OTHER
• Registration number: 03929157

SH COMPANY SECRETARIES LIMITED

• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 4 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2005
• Resigned on: 31 May 2005

BARLOW, Colin

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 March 2017
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: United States
• Occupation: Director

BONSALL, Andrew Mark

• Correspondence address: Uk House, 180 Oxford Street, London, W1D 1NN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 6 June 2005
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYAN, David John

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 October 2017
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRD, Nicholas Gerard

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 May 2015
• Resigned on: 9 October 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Global Finance Director

CHAPMAN, Clare Jane

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 9 January 2024
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Essencemediacomx

CLARK, Scott Michael

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 January 2024
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDWARDS, Anthony Mark

• Correspondence address: 116 Bonneville Gardens, Clapham, London, SW4 9LE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 May 2005
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Solicitor

IRWIN, Tim

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 August 2019
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ISAACS, Matthew Francis Anthony

• Correspondence address: Uk House, 180 Oxford Street, London, W1D 1NN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 June 2005
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Nigel Bruce

• Correspondence address: Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 12 January 2023
• Resigned on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NANCARROW, Mark James St John

• Correspondence address: Uk House, 180 Oxford Street, London, W1D 1NN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 July 2012
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORMAN, Robert David

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 November 2015
• Resigned on: 9 October 2017
• Nationality: British
• Country of residence: United States
• Occupation: Global Chief Digital Officer, Groupm

PATTERSON, Mark

• Correspondence address: 36 Floor, Pccw Tower, Taikoo Place, Quarry Bay, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 November 2015
• Resigned on: 9 October 2017
• Nationality: Uk
• Country of residence: Hong Kong
• Occupation: Ceo Groupm Asia Pacific

SANTABARBARA, Anthony

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 2020
• Resigned on: 12 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SHEBBEARE, Andrew William

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 6 June 2005
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner

STORRAR, Ryan Andrew

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 3 March 2022
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WANCK, Rudiger

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 November 2015
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Ceo Worldwide Groupm Connect

WANSTALL, Mark

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 August 2019
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2005
• Resigned on: 31 May 2005