SESAME SERVICES LIMITED

Company number 02338540

63 officers / 57 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: England
• Occupation: Director

HARRISON, Thomas Richard

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPARKES, Kate Louise

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr And Development

WILSON, Paul

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 16 October 2023
• 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
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

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
• Nationality: British

JACOBS, Trevor Arthur

• Correspondence address: 23 Crowson Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8EY
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 17 June 1992
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 31 December 1991
• 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: England
• 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
• Appointed before: 31 December 1991
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Company Director