ESSENSUALS HOLDINGS LIMITED

Innovia House Innovia House, Middlegreen, SL3 6DA, Slough
StatusDISSOLVED
Company No.03565677
CategoryPrivate Limited Company
Incorporated12 May 1998
Age26 years, 21 days
JurisdictionEngland Wales
Dissolution15 Feb 2022
Years2 years, 3 months, 15 days

SUMMARY

ESSENSUALS HOLDINGS LIMITED is an dissolved private limited company with number 03565677. It was incorporated 26 years, 21 days ago, on 12 May 1998 and it was dissolved 2 years, 3 months, 15 days ago, on 15 February 2022. The company address is Innovia House Innovia House, Middlegreen, SL3 6DA, Slough.



People

JABAR, Shamima

Secretary

ACTIVE

Assigned on 07 May 2015

Current time on role 9 years, 26 days

LAMPE, Edward Anthony

Secretary

ACTIVE

Assigned on 14 Feb 2003

Current time on role 21 years, 3 months, 16 days

MILLER, John Bernard

Secretary

ACTIVE

Assigned on 31 Jan 2008

Current time on role 16 years, 4 months, 2 days

MASCOLO, Christian Francesco

Director

Artistic Director

ACTIVE

Assigned on 19 Feb 1999

Current time on role 25 years, 3 months, 11 days

MASCOLO, Pauline Rose

Director

Commercial Technical Director

ACTIVE

Assigned on 15 Jul 2016

Current time on role 7 years, 10 months, 18 days

MASCOLO, Pierre Patrick

Director

Actor

ACTIVE

Assigned on 15 Jul 2016

Current time on role 7 years, 10 months, 18 days

MASCOLO-TARBUCK, Sacha Maria

Director

Artistic Director

ACTIVE

Assigned on 19 Feb 1999

Current time on role 25 years, 3 months, 11 days

BERROW, Rupert William Leslie

Secretary

RESIGNED

Assigned on 12 May 1998

Resigned on 10 Sep 2001

Time on role 3 years, 3 months, 29 days

DONOVAN, James Justin Patrick

Secretary

RESIGNED

Assigned on 07 May 2015

Resigned on 20 Sep 2018

Time on role 3 years, 4 months, 13 days

JABAR, Shanima

Secretary

RESIGNED

Assigned on 07 May 2015

Resigned on 07 May 2015

Time on role

MURPHY, John Charles Patrick

Secretary

RESIGNED

Assigned on 01 Apr 1999

Resigned on 07 Nov 2006

Time on role 7 years, 7 months, 6 days

SAUNDERS, Lee

Secretary

RESIGNED

Assigned on 10 Sep 2001

Resigned on 14 Feb 2003

Time on role 1 year, 5 months, 4 days

YOUNG, Mark Lee Andrew

Secretary

RESIGNED

Assigned on 12 May 1998

Resigned on 25 Apr 2003

Time on role 4 years, 11 months, 13 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 May 1998

Resigned on 12 May 1998

Time on role

LAMPE, Edward Anthony

Director

Accountant

RESIGNED

Assigned on 26 Sep 2008

Resigned on 10 Dec 2017

Time on role 9 years, 2 months, 14 days

MASCOLO, Anthony Benedetto

Director

Company Director

RESIGNED

Assigned on 12 May 1998

Resigned on 08 Apr 2003

Time on role 4 years, 10 months, 27 days

MASCOLO, Giuseppe Toni

Director

Company Director

RESIGNED

Assigned on 12 May 1998

Resigned on 10 Dec 2017

Time on role 19 years, 6 months, 29 days

STAAL, Robin John

Director

Solicitor

RESIGNED

Assigned on 02 Feb 1999

Resigned on 10 Dec 2017

Time on role 18 years, 10 months, 8 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 May 1998

Resigned on 12 May 1998

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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