ENCOMPASS DIGITAL MEDIA SERVICES LIMITED

Company number 02712443

35 officers / 30 resignations

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 14 February 2019

UK Limited Company What's this?

• Registration number: 4051235

BRUCE, Marc

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOGIE, Simon Joshua

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SEXTON, Kenneth Allen

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 10 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

TILLSON, William Henry

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 15 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director / Ceo

COHEN, Jeffrey Bernard

• Correspondence address: 12a Daleham Gardens, London, NW3 5DA
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Broadcasting

HALPIN, John Edward

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Secretary
• Appointed on: 28 September 2018
• Resigned on: 14 February 2019

MIOSGA, Karl Heinz

• Correspondence address: 100 Florence Road, Wimbledon, London, SW19 8TN
• Role (Resigned): Secretary
• Appointed before: 1 December 1992
• Resigned on: 12 April 2005
• Nationality: German
• Occupation: Broadcasting

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 February 2015
• Resigned on: 28 September 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3133134

CARLTON REGISTRARS LIMITED

• Correspondence address: 141 Wardour Street, London, W1F 0UT
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 20 April 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1992
• Resigned on: 6 May 1992

ASHBURNER, Timothy Gordon

• Correspondence address: 22 Claymoor Park, Booker, Marlow, Buckinghamshire, SL7 3DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 1992
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAKE, Simon Peter

• Correspondence address: Bathwick House London Road, Rickmansworth, Hertfordshire, WD3 1JT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2005
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Jeffrey Bernard

• Correspondence address: 12a Daleham Gardens, London, NW3 5DA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 May 1992
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broadcasting

COHEN, Mazal

• Correspondence address: 12 Daleham Gardens, London, NW3 5DA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 May 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Audiological Scientist

DAVIES, John Richard

• Correspondence address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDGERTON, Gary

• Correspondence address: 8 Wordsworth Road, Nottingham, Nottinghamshire, NG2 7AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 November 2004
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GARVEY, Kevin John

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England And Wales, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 February 2015
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAVELLE, Matthew

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 September 2018
• Resigned on: 10 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer / Accountant

LEEMING, Graham David

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 February 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Alban Anthony

• Correspondence address: 38 Brook Green, London, W6 7BL
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 1 July 2000
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Marketing Consultant

MIOSGA, Karl Heinz

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 1992
• Resigned on: 9 February 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Tom

• Correspondence address: Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 March 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

OLNEY, David Ian

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 February 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPANSWICK, Simon Nicholas John

• Correspondence address: 17 The Priory, Priory Park, London, SE3 9XA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 May 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Director

TAYLOR, Richard Hewitt

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Kevin Richard

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 February 2015
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMPSON, Nicholas Peter

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 November 2018
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMPSON, Nicholas Peter

• Correspondence address: Woodrow Grange, Woodrow, Amersham, Bucks, United Kingdom, HP7 0RP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2013
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVIS, David Guy

• Correspondence address: 4 Palace Grove, London, United Kingdom, SE19 2XD
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 20 September 2012
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TREADWAY, David Alan

• Correspondence address: Smithys Cottage, Fir Leaze, Nailsea, Bristol, Avon, BS48 4DH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 2009
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

URQUHART, Iain Stuart

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 February 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Chris William

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 September 2018
• Resigned on: 15 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WHITE, Samuel Michael

• Correspondence address: 610 Chiswick High Road, London, England, W4 5RU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 April 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1992
• Resigned on: 6 May 1992