Essence Global Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWpp Samson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-21 · No cessation recorded
Source record 136813712Show 1 ceased record
Wpp Group (Uk)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 148484372People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2016-02-29 · 10 yrs
Show 18 historical appointments
AS
Anthony SantabarbaraResigned director
Resigned 2020-05-01 · 3 yrs · Chief Financial Officer
TI
Tim IrwinResigned director
Resigned 2019-08-20 · 2 yrs · Chief Executive
MW
Mark WanstallResigned director
Resigned 2019-08-20 · 2 yrs · Finance Director
DB
David BryanResigned director
Resigned 2017-10-13 · 1 yr · Director
CB
Colin BarlowResigned director
Resigned 2017-03-24 · 3 yrs · Director
MP
Mark PattersonResigned director
Resigned 2015-11-05 · 1 yr · Ceo Groupm Asia Pacific
RN
Robert NormanResigned director
Resigned 2015-11-05 · 1 yr · Global Chief Digital Officer Groupm
RW
Rudiger WanckResigned director
Resigned 2015-11-05 · 1 yr · Ceo Worldwide Groupm Connect
NB
Nicholas ByrdResigned director
Resigned 2015-05-01 · Global Finance Director
CJ
Christian JuhlResigned director
Resigned 2013-12-16 · 3 yrs · Global Ceo
CorpDentons Secretaries LimitedResigned secretary
Resigned 2012-11-22 · 2 yrs
MN
Mark NancarrowResigned director
Resigned 2012-07-05 · 3 yrs · Company Director
YS
Yee SoResigned director
Resigned 2011-05-31 · 4 yrs · Ceo Sobonsall Inc.
PJ
Penelope JerramResigned director
Resigned 2011-05-31 · 4 yrs · Non-Executive Director, Essence Digital
HT
Helen ThiResigned director
Resigned 2011-05-31 · 4 yrs · Account Director
MI
Matthew IsaacsResigned director
Resigned 2011-03-14 · 4 yrs · None
AS
Andrew ShebbeareResigned director
Resigned 2011-03-14 · 9 yrs · None
AB
Andrew BonsallResigned director
Resigned 2011-03-14 · 4 yrs · None
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active