ENCOMPASS DIGITAL MEDIA EUROPE LIMITED

07379104
610 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RU

People & Contacts

Contact Details
Registered Address 610
CHISWICK HIGH ROAD LONDON ENGLAND

W4 5RU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 1043 LIMITED 16 Sep 2010 - 28 Oct 2010
ENCOMPASS DIGITAL MEDIA LIMITED 28 Oct 2010 - 14 Mar 2011
People

Current directors

MR MARC BRUCE

Birthdate: Nov 1978

Nationality: BRITISH

Address: 610 CHISWICK HIGH ROAD W45RU

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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MR WILLIAM HENRY TILLSON

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 610 CHISWICK HIGH ROAD W45RU

Date Appointed: 07 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 16 Sep 2010

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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SIMON TRISTAN BAX

Birthdate: Feb 1959

Nationality: BRITISH/AMERICAN

Address: 3030 ANDRITA STREET CA 90065

Date Appointed: 28 Oct 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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EDWARD DANIEL HOROWITZ

Birthdate: Oct 1947

Nationality: UNITED STATES

Address: 250 HARBOR DRIVE CT06902

Date Appointed: 08 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MATTHEW LAVELLE

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 2430 CONCORD CREEK TRAIL GEORGIA 30041

Date Appointed: 05 Mar 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN MACKIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 16 Sep 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 16 Sep 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 HIGH HOLBORN WC1V6XX

Date Appointed: 16 Sep 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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KENNETH A SEXTON

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 610 CHISWICK HIGH ROAD W45RU

Date Appointed: 10 Oct 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALLEN SEXTON

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 610 CHISWICK HIGH ROAD W45RU

Date Appointed: 10 Jan 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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BRIAN STEWART

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 3030 ANDRITA STREET CA 90065

Date Appointed: 28 Oct 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER THOMPSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: 610 CHISWICK HIGH ROAD W45RU

Date Appointed: 30 Jun 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY TILLSON

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 1 STEPHEN STREET W1T1AT

Date Appointed: 16 Jun 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CHRIS WILLIAM WALTERS

Birthdate: Feb 1974

Nationality: AMERICAN

Address: 610 CHISWICK HIGH ROAD W45RU

Date Appointed: 15 Jan 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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