ENCOMPASS DIGITAL MEDIA LIMITED



4 officers / 37 resignations

THOMPSON, NICHOLAS PETER

Correspondence address
WYVIL COURT WYVIL ROAD, VAUXHALL, LONDON, ENGLAND, SW8 2TG
Role ACTIVE
Director
Date of birth
April 1963
Appointed on
29 January 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW8 2TG £15,288,000

TILLSON, WILLIAM HENRY

Correspondence address
610 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5RU
Role ACTIVE
Director
Date of birth
September 1949
Appointed on
15 November 2018
Nationality
AMERICAN
Occupation
DIRECTOR / CEO

Average house price in the postcode W4 5RU £235,000

LAVELLE, MATTHEW

Correspondence address
2430 CONCORD CREEK TRAIL, CUMMING, GEORGIA, UNITED STATES, 30041
Role ACTIVE
Director
Date of birth
April 1966
Appointed on
5 March 2018
Nationality
AMERICAN
Occupation
ACCOUNTANT

OLSWANG COSEC LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Role ACTIVE
Secretary
Appointed on
28 February 2011
Nationality
BRITISH

WALTERS, CHRIS WILLIAM

Correspondence address
610 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5RU
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
15 January 2016
Resigned on
15 November 2018
Nationality
AMERICAN
Occupation
DIRECTOR/CEO

Average house price in the postcode W4 5RU £235,000

SEXTON, KENNETH A

Correspondence address
1 STEPHEN STREET, LONDON, W1T 1AT
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
10 October 2014
Resigned on
5 March 2018
Nationality
AMERICAN
Occupation
FINANCE EXECUTIVE

TILLSON, WILLIAM HENRY

Correspondence address
1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
16 June 2014
Resigned on
15 December 2017
Nationality
AMERICAN
Occupation
DIRECTOR/CEO

HOROWITZ, EDWARD DANIEL

Correspondence address
250 HARBOR DRIVE, STAMFORD, UNITED STATES, CT 06902
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
8 April 2013
Resigned on
16 June 2014
Nationality
UNITED STATES
Occupation
DIRECTOR

WHITFIELD, IAN DAVIDSON

Correspondence address
1 STEPHEN STREET, LONDON, W1T 1AT
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
20 March 2012
Resigned on
7 December 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

STEWART, BRIAN

Correspondence address
3030 ANDRITA STREET, LOS ANGELES, UNITED STATES, CA 90065
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
28 February 2011
Resigned on
10 October 2014
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

BAX, SIMON TRISTAN

Correspondence address
3030 ANDRITA STREET, LOS ANGELES, UNITED STATES, CA 90065
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
28 February 2011
Resigned on
18 February 2013
Nationality
BRITISH/AMERICAN
Occupation
COMPANY DIRECTOR

SMITH, BRENDA LUCY

Correspondence address
SQUIRRELS OAK, SQUIRRELS JUMP ALDERLEY EDGE, WILMSLOW, CHESHIRE, SK9 7DR
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
15 November 2005
Resigned on
29 September 2006
Nationality
BRITISH
Occupation
GROUP MD

Average house price in the postcode SK9 7DR £836,000

WATSON, JAMES NEIL

Correspondence address
1 STEPHEN STREET, LONDON, ENGLAND, W1T 1AT
Role RESIGNED
Secretary
Appointed on
10 January 2005
Resigned on
28 February 2011
Nationality
BRITISH
Occupation
SOLICITOR

DOWNING, TERRY WILLIAM

Correspondence address
52 STREATHBOURNE ROAD, LONDON, SW17 8QX
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
14 July 2004
Resigned on
18 December 2006
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode SW17 8QX £1,507,000

WILLIAMS, KENNETH

Correspondence address
457 CUESTA WAY, LOS ANGELES, CALIFORNIA CA90077, USA, FOREIGN
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
12 March 2004
Resigned on
14 September 2006
Nationality
AMERICAN
Occupation
CEO

EASTMAN, EMMA NICOLE

Correspondence address
FLAT 3, 111 CLARENDON ROAD, LONDON, W11 4JG
Role RESIGNED
Secretary
Appointed on
12 March 2004
Resigned on
22 February 2005
Nationality
BRITISH
Occupation
LEGAL COUNSEL

Average house price in the postcode W11 4JG £1,831,000

NILES, WILLIAM

Correspondence address
1 STEPHEN STREET, LONDON, ENGLAND, W1T 1AT
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
12 March 2004
Resigned on
28 February 2011
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

PLATISA, GEORGE CHARLES

Correspondence address
1 STEPHEN STREET, LONDON, ENGLAND, W1T 1AT
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
12 March 2004
Resigned on
28 February 2011
Nationality
AMERICAN
Occupation
CFO

HALL, JOANNE

Correspondence address
7 WHITES CLOSE, GREENHITHE, KENT, DA9 9JL
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
11 December 2002
Resigned on
13 March 2004
Nationality
BRITISH
Occupation
HEAD OF HUMAN RESOURCES

Average house price in the postcode DA9 9JL £289,000

CIMELLI, MAURIZIO ROBERTO

Correspondence address
CELLAR HILL FARM, CELLAR HILL, LYNSTED, KENT, ME9 9QY
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 July 2002
Resigned on
13 March 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode ME9 9QY £453,000

FLAMMANG, ALAIN

Correspondence address
49 AVENUE GASTON DIDERICH, L-1420 LUXEMBOURG, LUXEMBOURG, FOREIGN
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
1 July 2002
Resigned on
26 February 2004
Nationality
LUXEMBOURGISH
Occupation
CHIEF EXECUTIVE OFFICER

FARNABY, HELEN LINDA

Correspondence address
6 CROSS STREET, FARNBOROUGH, HAMPSHIRE, GU14 6AB
Role RESIGNED
Secretary
Appointed on
1 July 2002
Resigned on
13 March 2004
Nationality
BRITISH

Average house price in the postcode GU14 6AB £329,000

RABE, THOMAS HERMANN

Correspondence address
BERLIN-MITTE, MARKGRAFENSTRASSE 39, 10117 BERLIN, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 July 2002
Resigned on
13 March 2004
Nationality
GERMAN
Occupation
CHIEF FINANCIAL OFFICER

COOPER, JOHN DARREN

Correspondence address
10 NORTH ROAD AVENUE, HERTFORD, HERTFORDSHIRE, SG14 2BT
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 July 2002
Resigned on
13 March 2004
Nationality
BRITISH
Occupation
HEAD OF CREATIVE SERVICES

Average house price in the postcode SG14 2BT £608,000

DE KEYSER, JEAN-CHARLES GEORGES

Correspondence address
VALLON D'OHAIN 25, 1180 BRUSSELS, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
1 July 2002
Resigned on
26 February 2004
Nationality
BELGIAN
Occupation
EXCUTIVE VICE PRESIDENT

SOUTHGATE, MICHAEL GEORGE

Correspondence address
67 HILTINGBURY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 5NQ
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
1 January 2001
Resigned on
9 November 2001
Nationality
BRITISH

Average house price in the postcode SO53 5NQ £385,000

OUSEY, IAN RYDER MARCHANT

Correspondence address
THE WHITE HOUSE BAKEHAM LANE, ENGLEFIELD GREEN, SURREY, TW20 9TU
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
1 January 2001
Resigned on
1 July 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW20 9TU £1,177,000

TINGAY, SARAH FRANCES HAMILTON

Correspondence address
23 ROKESLY AVENUE, LONDON, N8 8NS
Role RESIGNED
Secretary
Appointed on
20 August 1998
Resigned on
1 July 2002
Nationality
BRITISH

Average house price in the postcode N8 8NS £1,094,000

EVANS, PAUL ANTHONY

Correspondence address
14 DORSET ROAD, EALING, LONDON, W5 4HU
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
24 August 1996
Resigned on
11 December 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W5 4HU £1,147,000

TINGAY, SARAH FRANCES HAMILTON

Correspondence address
23 ROKESLY AVENUE, LONDON, N8 8NS
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
24 August 1996
Resigned on
1 July 2002
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

Average house price in the postcode N8 8NS £1,094,000

COHEN, ANTHONY LEWIS

Correspondence address
91 RODENHURST ROAD, LONDON, SW4 8AF
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
24 August 1996
Resigned on
1 July 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW4 8AF £1,801,000

WHELAN, PAUL CHRISTOPHER

Correspondence address
12 WALSINGHAM PLACE, LONDON, SW4 9RR
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
24 August 1996
Resigned on
26 February 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW4 9RR £1,647,000

DEL TUFO, CHARLES ANTHONY

Correspondence address
MANOR FARM COTTAGE, NORTH ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5NA
Role RESIGNED
Director
Date of birth
December 1939
Appointed on
1 May 1996
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HP6 5NA £1,444,000

GOWIN, SANDRA

Correspondence address
65 CASTLE AVENUE, EAST EWELL, EPSOM, SURREY, KT17 2PJ
Role RESIGNED
Secretary
Appointed on
20 October 1993
Resigned on
20 August 1998
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode KT17 2PJ £709,000

PHILLIPS, MICHAEL JOHN

Correspondence address
14 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
25 June 1993
Resigned on
30 April 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW10 5BN £3,416,000

CHARLWOOD, PAMELA

Correspondence address
15 FERNDOWN CLOSE, KINGSWESTON, BRISTOL, BS11 0UP
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
21 May 1993
Resigned on
17 September 1995
Nationality
BRITISH
Occupation
NHS MANAGER

Average house price in the postcode BS11 0UP £543,000

HUMBY, NICHOLAS WAYNE

Correspondence address
1 THE PADDOCK, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8UB
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
31 December 1992
Resigned on
29 September 2000
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode RG27 8UB £1,269,000

COE, LINDA FRANCES

Correspondence address
51 EAGLE HEIGHTS, LONDON, SW11 2LJ
Role RESIGNED
Secretary
Appointed on
27 November 1991
Resigned on
20 October 1993
Nationality
BRITISH

Average house price in the postcode SW11 2LJ £372,000

MARR, BEN EMSLIE

Correspondence address
LITTLE BOWLING UPWAY, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0AQ
Role RESIGNED
Secretary
Appointed on
17 September 1991
Resigned on
26 November 1991
Nationality
BRITISH

Average house price in the postcode SL9 0AQ £1,052,000

MARR, BEN EMSLIE

Correspondence address
LITTLE BOWLING UPWAY, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0AQ
Role RESIGNED
Director
Date of birth
November 1931
Appointed on
17 September 1991
Resigned on
26 November 1991
Nationality
BRITISH
Occupation
DIRECTOR OF PERSONNEL/COMPANY SECRETARY

Average house price in the postcode SL9 0AQ £1,052,000

HUNT, DEREK ROY

Correspondence address
175 MORTLAKE ROAD, KEW, TW9 4AW
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
17 September 1991
Resigned on
25 June 1993
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode TW9 4AW £1,247,000


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