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SESAME SELECT SERVICES LIMITED

Company number 02773853

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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

Registered in a European Economic Area What's this?

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

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

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

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

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

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

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

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
United Kingdom
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