ESSENCEREALM LIMITED

Company number 03636566

20 officers / 17 resignations

SELBY, Helen Kathryn

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Active): Secretary
• Appointed on: 6 April 2020

GLEESON, Michael Gerard

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 24 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

ISSA, Mohsin

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

CLEGG, Virginia Eve

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 3 June 2011
• Nationality: British

DOOHAN, Eleanor

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, England, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 1 June 2013
• Nationality: British

SIMPSON, Alexander

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 27 August 2019

TITCHMARSH, Philip

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 27 August 2019
• Resigned on: 6 April 2020

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1998
• Resigned on: 4 November 1998

BURNLEY, Roger Michael

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 November 2016
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Andrew James

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, England, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 June 2011
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CLARKE, Sean John

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 July 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FALLON, John

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 July 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRITH, Barnabas Webster

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 November 1998
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAYFIELD, Richard Andrew

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 November 2012
• Resigned on: 2 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Judith Jane

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire, England, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 June 2011
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCWILLIAM, Robert Gerard

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 September 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTTALL, Steven John

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 July 2022
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSO, Alejandro

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 February 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 December 2017
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1998
• Resigned on: 4 November 1998