ENCOMPASS DIGITAL MEDIA LIMITED

Company number 02263617

43 officers / 39 resignations

OLSWANG COSEC LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 28 February 2011

UK Limited Company What's this?

• Registration number: 4051235

BRUCE, Marc

• Correspondence address: 610 Chiswick High Road, London, England, 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

SEXTON, Kenneth Allen

• Correspondence address: 610 Chiswick High Road, London, England, 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, 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

COE, Linda Frances

• Correspondence address: 51 Eagle Heights, London, SW11 2LJ
• Role (Resigned): Secretary
• Appointed on: 27 November 1991
• Resigned on: 20 October 1993
• Nationality: British

EASTMAN, Emma Nicole

• Correspondence address: Flat 3, 111 Clarendon Road, London, W11 4JG
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Legal Counsel

FARNABY, Helen Linda

• Correspondence address: 6 Cross Street, Farnborough, Hampshire, GU14 6AB
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 13 March 2004
• Nationality: British

GOWIN, Sandra

• Correspondence address: 65 Castle Avenue, East Ewell, Epsom, Surrey, KT17 2PJ
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Secretary

MARR, Ben Emslie

• Correspondence address: Little Bowling Upway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0AQ
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 26 November 1991
• Nationality: British

TINGAY, Sarah Frances Hamilton

• Correspondence address: 23 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Secretary
• Appointed on: 20 August 1998
• Resigned on: 1 July 2002
• Nationality: British

WATSON, James Neil

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Solicitor

BAX, Simon Tristan

• Correspondence address: 3030 Andrita Street, Los Angeles, United States, CA 90065
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 February 2011
• Resigned on: 18 February 2013
• Nationality: British/American
• Country of residence: Usa
• Occupation: Company Director

CHARLWOOD, Pamela

• Correspondence address: 15 Ferndown Close, Kingsweston, Bristol, BS11 0UP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 May 1993
• Resigned on: 17 September 1995
• Nationality: British
• Occupation: Nhs Manager

CIMELLI, Maurizio Roberto

• Correspondence address: Cellar Hill Farm, Cellar Hill, Lynsted, Kent, ME9 9QY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2002
• Resigned on: 13 March 2004
• Nationality: British
• Occupation: Managing Director

COHEN, Anthony Lewis

• Correspondence address: 91 Rodenhurst Road, London, SW4 8AF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 August 1996
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOPER, John Darren

• Correspondence address: 10 North Road Avenue, Hertford, Hertfordshire, SG14 2BT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2002
• Resigned on: 13 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Creative Services

DE KEYSER, Jean-Charles Georges

• Correspondence address: Vallon D'Ohain 25, 1180 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 2002
• Resigned on: 26 February 2004
• Nationality: Belgian
• Occupation: Excutive Vice President

DEL TUFO, Charles Anthony

• Correspondence address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 May 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 July 2004
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EVANS, Paul Anthony

• Correspondence address: 14 Dorset Road, Ealing, London, W5 4HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 August 1996
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Director

FLAMMANG, Alain

• Correspondence address: 49 Avenue Gaston Diderich, L-1420 Luxembourg, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 2002
• Resigned on: 26 February 2004
• Nationality: Luxembourgish
• Occupation: Chief Executive Officer

HALL, Joanne

• Correspondence address: 7 Whites Close, Greenhithe, Kent, DA9 9JL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 December 2002
• Resigned on: 13 March 2004
• Nationality: British
• Occupation: Head Of Human Resources

HOROWITZ, Edward Daniel

• Correspondence address: Encompass Digital Media, 250 Harbor Drive, Stamford, United States, CT 06902
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 April 2013
• Resigned on: 16 June 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HUMBY, Nicholas Wayne

• Correspondence address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 December 1992
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Financial Controller

HUNT, Derek Roy

• Correspondence address: 175 Mortlake Road, Kew, TW9 4AW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 17 September 1991
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Director Of Finance

LAVELLE, Matthew

• Correspondence address: 2430 Concord Creek Trail, Cumming, Georgia, United States, 30041
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 March 2018
• Resigned on: 10 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MARR, Ben Emslie

• Correspondence address: Little Bowling Upway, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0AQ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 17 September 1991
• Resigned on: 26 November 1991
• Nationality: British
• Occupation: Director Of Personnel/Company Secretary

NILES, William

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 March 2004
• Resigned on: 28 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

OUSEY, Ian Ryder Marchant

• Correspondence address: The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Finance Director

PHILLIPS, Michael John

• Correspondence address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 June 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

PLATISA, George Charles

• Correspondence address: 1 Stephen Street, London, England, W1T 1AT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 March 2004
• Resigned on: 28 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

RABE, Thomas Hermann

• Correspondence address: Berlin-Mitte, Markgrafenstrasse 39, 10117 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2002
• Resigned on: 13 March 2004
• Nationality: German
• Occupation: Chief Financial Officer

SEXTON, Kenneth A

• Correspondence address: 1 Stephen Street, London, W1T 1AT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 October 2014
• Resigned on: 5 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

SMITH, Brenda Lucy

• Correspondence address: Squirrels Oak, Squirrels Jump Alderley Edge, Wilmslow, Cheshire, SK9 7DR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 November 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Group Md

SOUTHGATE, Michael George

• Correspondence address: 67 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2001
• Resigned on: 9 November 2001
• Nationality: British