Company information:
Essence Global Limited (No: 05467689)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active
Incorporated: 31-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 73110 - Advertising agencies
Current Director: ANNA BERRY MANSER ( DOB: May-1977 From: Jan-2024 )
Current Director: DAVID JOHN BRYAN ( DOB: Dec-1972 From: Oct-2017 )
Current Director: CLARE JANE CHAPMAN ( DOB: Mar-1976 From: Jan-2024 )
Current Director: CLARE JANE CHAPMAN ( DOB: Mar-1976 From: Jan-2024 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Feb-2016 )
Resigned Director: COLIN BARLOW ( DOB: Jul-1968 From: Mar-2017 To: May-2020 )
Resigned Director: ANDREW MARK BONSALL ( DOB: Feb-1976 From: Jun-2005 To: Nov-2015 )
Resigned Director: DAVID JOHN BRYAN ( DOB: Dec-1972 From: Oct-2017 To: Jun-2019 )
Resigned Director: NICHOLAS GERARD BYRD ( From: May-2015 To: Oct-2017 )
Resigned Director: SCOTT MICHAEL CLARK ( DOB: Oct-1975 From: Jan-2024 To: Apr-2024 )
Resigned Director: ANTHONY MARK EDWARDS ( From: May-2005 To: Jun-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: TIM IRWIN ( DOB: May-1962 From: Aug-2019 To: Mar-2022 )
Resigned Director: MATTHEW FRANCIS ANTHONY ISAACS ( DOB: Jan-1972 From: Jun-2005 To: Nov-2015 )
Resigned Director: NIGEL BRUCE LEE ( DOB: Oct-1977 From: Jan-2023 To: Jan-2024 )
Resigned Director: MARK JAMES ST JOHN NANCARROW ( DOB: Aug-1960 From: Jul-2012 To: Nov-2015 )
Resigned Director: ROBERT DAVID NORMAN ( From: Nov-2015 To: Oct-2017 )
Resigned Director: MARK PATTERSON ( From: Nov-2015 To: Oct-2017 )
Resigned Director: ANTHONY SANTABARBARA ( DOB: Feb-1969 From: May-2020 To: Jan-2023 )
Resigned Director: ANDREW WILLIAM SHEBBEARE ( DOB: May-1979 From: Jun-2005 To: Mar-2020 )
Resigned Director: RYAN ANDREW STORRAR ( DOB: Sep-1985 From: Mar-2022 To: Jan-2024 )
Resigned Director: RUDIGER WANCK ( From: Nov-2015 To: Dec-2016 )
Resigned Director: RUDIGER WANCK ( DOB: Jun-1971 From: Nov-2015 To: Dec-2016 )
Resigned Director: MARK WANSTALL ( DOB: Mar-1973 From: Aug-2019 To: Mar-2022 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Nov-2012 To: Nov-2015 )
Resigned Secretary: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Aug-2005 To: Feb-2008 )
Resigned Secretary: TIMOTHY JOSEPH GERARD O'GORMAN ( DOB: May-1967 From: Aug-2005 To: Dec-2006 )
Resigned Secretary: SH COMPANY SECRETARIES LIMITED ( From: May-2005 To: Aug-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: MARK ANDREW WANSTALL ( DOB: Mar-1973 From: Feb-2008 To: Nov-2012 )
Persons of Significant Control:
Essence Global Group Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-17)