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ESSENCE GLOBAL GROUP LIMITED

Company number 07563450

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Officers: 20 officers / 18 resignations

WPP GROUP (NOMINEES) LIMITED

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

UK Limited Company What's this?

Registration number
2757919

STORRAR, Ryan Andrew

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

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
ENGLAND AND WALES
Registration number
03929157

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
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
February 1976
Appointed on
14 March 2011
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
None

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
13 October 2017
Resigned on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Director

BYRD, Nicholas Gerard

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
May 1979
Appointed on
1 May 2015
Resigned on
5 November 2015
Nationality
United States
Country of residence
Usa
Occupation
Global Finance Director

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
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
14 March 2011
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

JERRAM, Penelope Jane

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
31 May 2011
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Non-Executive Director, Essence Digital

JUHL, Christian Douglas

Correspondence address
130 Sutter Street, 7th Floor, San Francisco, Ca, Usa, 94104
Role Resigned
Director
Date of birth
April 1973
Appointed on
16 December 2013
Resigned on
13 October 2017
Nationality
American
Country of residence
Usa
Occupation
Global Ceo

NANCARROW, Mark James St John

Correspondence address
27 Farm Street, London, W1J 5RJ
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, W1J 5RJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 November 2015
Resigned on
13 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
13 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
29 June 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
14 March 2011
Resigned on
26 March 2020
Nationality
British
Country of residence
England
Occupation
None

SO, Wing Yee Vera

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
31 May 2011
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Ceo Sobonsall Inc.

THI, Helen

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
June 1983
Appointed on
31 May 2011
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Account Director

WANCK, Rudiger

Correspondence address
27 Farm Street, London, 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