ESSENCE GLOBAL LIMITED

13 officers / 15 resignations

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
Occupation
Global Cfo

CHAPMAN, Clare Jane

Correspondence address
Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
March 1976
Appointed on
9 January 2024
Nationality
British
Occupation
Ceo, Essencemediacomx

CLARK, Scott Michael

Correspondence address
Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
October 1975
Appointed on
9 January 2024
Resigned on
23 April 2024
Nationality
British
Occupation
Chief Financial Officer

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
Resigned on
30 April 2025
Nationality
British
Occupation
Coo

LEE, Nigel Bruce

Correspondence address
Uk House 180 Oxford Street, London, United Kingdom, W1D 1NN
Role ACTIVE
director
Date of birth
October 1977
Appointed on
12 January 2023
Resigned on
9 January 2024
Nationality
British
Occupation
Accountant

STORRAR, Ryan Andrew

Correspondence address
Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
September 1985
Appointed on
3 March 2022
Resigned on
19 January 2024
Nationality
British
Occupation
Chief Executive

SANTABARBARA, Anthony

Correspondence address
Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
February 1969
Appointed on
1 May 2020
Resigned on
12 January 2023
Nationality
American
Occupation
Chief Financial Officer

IRWIN, Tim

Correspondence address
Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
May 1962
Appointed on
20 August 2019
Resigned on
3 March 2022
Nationality
British
Occupation
Chief Executive

WANSTALL, Mark

Correspondence address
Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
March 1973
Appointed on
20 August 2019
Resigned on
24 March 2022
Nationality
British
Occupation
Finance Director

BRYAN, DAVID JOHN

Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Role ACTIVE
Director
Date of birth
December 1972
Appointed on
9 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

BARLOW, COLIN

Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL
Role ACTIVE
Director
Date of birth
July 1968
Appointed on
24 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

WPP GROUP (NOMINEES) LIMITED

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

SHEBBEARE, Andrew William

Correspondence address
Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9GL
Role ACTIVE
director
Date of birth
May 1979
Appointed on
6 June 2005
Resigned on
26 March 2020
Nationality
British
Occupation
Partner

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
Occupation
CEO GROUPM ASIA PACIFIC

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
Occupation
CEO WORLDWIDE GROUPM CONNECT

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
Occupation
GLOBAL CHIEF DIGITAL OFFICER, GROUPM

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
Occupation
GLOBAL FINANCE DIRECTOR

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
Nationality
BRITISH

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
Occupation
COMPANY DIRECTOR

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

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

Average house price in the postcode KT13 8HN £2,034,000

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

Average house price in the postcode AL8 7BJ £1,038,000

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
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
Occupation
COMPANY DIRECTOR

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

Average house price in the postcode NW8 8EP £749,000

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

Average house price in the postcode SW4 9LE £820,000

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

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
Nationality
BRITISH

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