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SESAME SERVICES LIMITED

Company number 02338540

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Officers: 60 officers / 56 resignations

VINCE, James

Correspondence address
Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
Role Active
Secretary
Appointed on
1 September 2021

BATHAM, Sarah Louise

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
September 1981
Appointed on
9 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HARRIS, Stephen John

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
October 1972
Appointed on
5 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWELLS, Richard James

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
August 1971
Appointed on
11 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
2 December 1999

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Appointed on
8 June 2007
Resigned on
31 December 2009

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
8 June 2007

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004

JACOBS, Trevor Arthur

Correspondence address
23 Crowson Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8EY
Role Resigned
Secretary
Resigned on
17 June 1992

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
27 April 2012

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Secretary
Appointed on
17 June 1992
Resigned on
1 October 1996

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
17 March 2017
Resigned on
1 September 2021

UK Limited Company What's this?

Registration number
2084205

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
17 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

BEAUMONT, Frederick Peter

Correspondence address
The Homestead, The Playing Close Browns Lane, Chalbury, Oxfordshire, OX7 3QP
Role Resigned
Director
Date of birth
June 1935
Resigned on
31 August 1992
Nationality
British
Occupation
Insurance Broker

BRYANT, Charles Roy

Correspondence address
29 Marloes Road, London, W8 6LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 January 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Company Director

BUDGE, Kevin John

Correspondence address
The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 March 2000
Resigned on
24 July 2003
Nationality
British
Occupation
Chartered Accountant

BURLISON, David John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1973
Appointed on
24 September 2015
Resigned on
27 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 March 2001
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWAN, John

Correspondence address
47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 June 2015
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROFT, Roy Henry Francis

Correspondence address
8 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
March 1936
Appointed on
16 December 1994
Resigned on
31 May 1998
Nationality
British
Occupation
Company Director

DAVIS, Martin

Correspondence address
Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 January 2004
Resigned on
30 November 2004
Nationality
British
Occupation
Company Director

FEAR, Raymond Bernard

Correspondence address
3 Clare Close, West Byfleet, Surrey, KT14 6RD
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 March 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Compliance Director

FISH, Jeremy Peter

Correspondence address
Hollytree Cottage, Tapster Lane, Lapworth, Solihull, West Midlands, B94 5PQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 February 2002
Resigned on
14 February 2003
Nationality
British
Occupation
Company Director

FRANCIS, Richard

Correspondence address
14 Priors Meadow, Southam, Warwickshire, CV47 1GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 January 1994
Resigned on
1 October 2001
Nationality
British
Occupation
Company Director

GALE, Patrick Nigel Christopher

Correspondence address
Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 December 2000
Resigned on
6 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Officer

GASKIN, James Joseph

Correspondence address
Altura, Brook Street, Kingston Blount, Oxfordshire, OX39 4RZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
7 November 1994
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

GAZARD, Stephen Charles

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1976
Appointed on
8 January 2014
Resigned on
23 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOLUNSKA, Michele-Louise Frances

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
20 April 2020
Resigned on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, Lorna Elizabeth

Correspondence address
7 Hambye Close, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
20 September 1993
Resigned on
2 June 1997
Nationality
British
Occupation
Company Director

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 April 1998
Resigned on
1 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Michael John

Correspondence address
Middle Moor 6 Hall Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0HE
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 December 1996
Resigned on
29 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HEATH, Alfred Michael

Correspondence address
22 Ashgrove House, Lindsay Square, Bessborough Gardens, London, SW1V 2HW
Role Resigned
Director
Date of birth
October 1936
Resigned on
1 December 1992
Nationality
British
Occupation
Company Director

HIGGINSON, George

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 August 2011
Resigned on
7 January 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Operating Officer

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2010
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director