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Companies/03565677

Essensuals Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145402123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
PM
Pierre MascoloCurrent director
Appointed 2016-07-15 · 10 yrs · Actor
+21 others
PM
Pauline MascoloCurrent director
Appointed 2016-07-15 · 10 yrs · Commercial Technical Director
+29 others
SJ
Shamima JabarCurrent secretary
Appointed 2015-05-07 · 11 yrs
JM
John MillerCurrent secretary
Appointed 2008-01-31 · 18 yrs
+29 others
EL
Edward LampeCurrent secretary
Appointed 2003-02-14 · 23 yrs
+32 others
SM
Sacha Mascolo TarbuckCurrent director
Appointed 1999-02-19 · 27 yrs · Artistic Director
+111 others
CM
Christian MascoloCurrent director
Appointed 1999-02-19 · 27 yrs · Artistic Director
+44 others
Show 12 historical appointments
SJ
Shanima JabarResigned secretary
Resigned 2015-05-07
JD
James DonovanResigned secretary
Resigned 2015-05-07 · 3 yrs
EL
Edward LampeResigned director
Resigned 2008-09-26 · 9 yrs · Accountant
LS
Lee SaundersResigned secretary
Resigned 2001-09-10 · 1 yr
JM
John MurphyResigned secretary
Resigned 1999-04-01 · 7 yrs
RS
Robin StaalResigned director
Resigned 1999-02-02 · 18 yrs · Solicitor
Resigned 1998-05-12
Resigned 1998-05-12
AM
Anthony MascoloResigned director
Resigned 1998-05-12 · 4 yrs · Company Director
MY
Mark YoungResigned secretary
Resigned 1998-05-12 · 4 yrs
RB
Rupert BerrowResigned secretary
Resigned 1998-05-12 · 3 yrs
GM
Giuseppe MascoloResigned director
Resigned 1998-05-12 · 19 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active