ESSENCE GLOBAL LIMITED

05467689
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

People & Contacts

Contact Details
Registered Address SEA CONTAINERS
18 UPPER GROUND LONDON UNITED KINGDOM

SE1 9GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESSENCE DIGITAL LIMITED 02 Mar 2011 - 19 Oct 2017
ESSENCE MEDIA LIMITED 31 May 2005 - 02 Mar 2011
People

Current directors

CLARE JANE CHAPMAN

Birthdate: Feb 1976

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 09 Jan 2024

Appointment Type: D

Other Appointments: None

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WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 29 Feb 2016

Appointment Type: C

Other Appointments: None

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MRS ANNA BERRY MANSER

Birthdate: Apr 1977

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 09 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN NICHOLS

Birthdate: Feb 1985

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 03 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 22 Nov 2012

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY SIMON MORRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: WEY COTTAGE WEY ROAD SURREY KT138HN

Date Appointed: 04 Aug 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 04 Aug 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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SH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ST PAUL'S CHURCHYARD EC4M8SH

Date Appointed: 31 May 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 May 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MARK ANDREW WANSTALL

Birthdate: Feb 1973

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 01 Feb 2008

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR COLIN BARLOW

Birthdate: Jun 1968

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 24 Mar 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK BONSALL

Birthdate: Jan 1976

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 06 Jun 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRYAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 09 Oct 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GERARD BYRD

Birthdate: Apr 1979

Nationality: UNITED STATES

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 01 May 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS CLARE JANE CHAPMAN

Birthdate: Feb 1976

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 09 Jan 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR SCOTT MICHAEL CLARK

Birthdate: Sep 1975

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 09 Jan 2024

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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ANTHONY MARK EDWARDS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 116 BONNEVILLE GARDENS CLAPHAM SW49LE

Date Appointed: 31 May 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 31 May 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR TIM IRWIN

Birthdate: Apr 1962

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 20 Aug 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW FRANCIS ANTHONY ISAACS

Birthdate: Dec 1971

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 28 Jun 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL BRUCE LEE

Birthdate: Sep 1977

Nationality: BRITISH

Address: UK HOUSE 180 OXFORD STREET W1D1NN

Date Appointed: 12 Jan 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MARK JAMES ST JOHN NANCARROW

Birthdate: Jul 1960

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 05 Jul 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID NORMAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 05 Nov 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR MARK PATTERSON

Birthdate: Feb 1963

Nationality: UK

Address: 36 FLOOR PCCW TOWER TAIKOO PLACE, QUARRY BAY

Date Appointed: 05 Nov 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SANTABARBARA

Birthdate: Jan 1969

Nationality: AMERICAN

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 01 May 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM SHEBBEARE

Birthdate: Apr 1979

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 06 Jun 2005

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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RYAN ANDREW STORRAR

Birthdate: Aug 1985

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 03 Mar 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR RUDIGER WANCK

Birthdate: May 1971

Nationality: DUTCH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 05 Nov 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARK WANSTALL

Birthdate: Feb 1973

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19GL

Date Appointed: 20 Aug 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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