SESAME SELECT SERVICES LIMITED

Company number 02773853

39 officers / 37 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 27 April 2012

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• Place registered: UNITED KINGDOM
• Registration number: 7350629

COWAN, John

• Correspondence address: 47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
• Role: Director
• Date of birth: September 1947
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLTON, David Edward

• Correspondence address: 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Accountant

BUDGE, Kevin John

• Correspondence address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Chartered Accountant

ELLIS, Paul Grant

• Correspondence address: Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Insurance Broker

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

FAYLE, Bruce James

• Correspondence address: 5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB
• Role (Resigned): Secretary
• Appointed on: 25 January 1995
• Resigned on: 17 June 1997
• Nationality: British

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

MONGER, Diana

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

OLSBERG, Rachel Hannah

• Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1992
• Resigned on: 16 December 1992
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 30 November 2002
• Nationality: British

BATES, Peter

• Correspondence address: The Old Corn Mill, Staveley, Knaresborough, North Yorkshire, HG5 9LE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 December 1993
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Insurance Broker

BEDFORD, Andrew

• Correspondence address: 28 Ribby Avenue, Wrea Green, Preston, Lancashire, PR4 2ND
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 September 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

BLAKE, Michael David

• Correspondence address: Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 March 1994
• Resigned on: 31 March 2000
• 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: 11 February 1994
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Chartered Accountant

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 May 2001
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIS, Paul Grant

• Correspondence address: Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 December 1993
• Resigned on: 11 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FEAR, Raymond Bernard

• Correspondence address: 3 Clare Close, West Byfleet, Surrey, KT14 6RD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 October 1999
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: 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: 13 April 2006
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HIGGINSON, George

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 April 2013
• 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, 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

HORROCKS, Mark

• Correspondence address: 83 Blundell Road, Hightown, Merseyside, L38 9EF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 June 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: It Director

KELLY, Nicholas

• Correspondence address: 44 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 March 2002
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Director

LEITH, Ronald Robert

• Correspondence address: Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 February 1994
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

LEITH, Ronald Robert

• Correspondence address: Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 December 1992
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Company Director

LUNT, Christopher Mark

• Correspondence address: 24 Cornwall Terrace Mews, London, NW1 5LL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 October 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

MACPHERSON, Campbell Robert

• Correspondence address: Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 April 2006
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 December 2007
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MARTIN, Ivan

• Correspondence address: 90 Ranelagh Road, Ealing, London, W5 5RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 October 1999
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 January 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLSBERG, Rachel Hannah

• Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
• Role (Resigned): Nominee Director
• Date of birth: February 1948
• Appointed on: 15 December 1992
• Resigned on: 16 December 1992
• Nationality: British
• Country of residence: England

PEARSON, Steven Richard

• Correspondence address: 5 Holt Park Green, Adel, Leeds, LS16 7RE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 March 2000
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PYLE, Thomas

• Correspondence address: Hillcrest, Low Burnham, Epworth, Doncaster, South Yorkshire, DN9 1DB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 October 2002
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Bus Dev'Mt Director

WADELIN, Mark Thomas

• Correspondence address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 April 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director