Advanced company searchLink opens in new window

SESAME LIMITED

Company number 02844161

Filter officers

Filter officers

56 officers / 45 resignations

VINCE, James

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

COWAN, John

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
September 1947
Appointed on
25 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRITICOS, Nick

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
December 1958
Appointed on
21 March 2013
Nationality
British
Country of residence
South Africa
Occupation
Company Director

GOLUNSKA, Michele-Louise Frances

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
September 1967
Appointed on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARRIS, Stephen John

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
October 1972
Appointed on
13 January 2020
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
2 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUBITSCHECK, Vicky Wai-Choo

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
September 1959
Appointed on
16 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LISTON, Ross

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
November 1971
Appointed on
29 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCCLELLAN, Kate Elizabeth

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
January 1970
Appointed on
27 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

OGDEN, Darren

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
August 1967
Appointed on
11 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Paul

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
May 1969
Appointed on
27 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Marketing Officer

BOLTON, David Edward

Correspondence address
3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
Role Resigned
Secretary
Appointed on
14 January 1999
Resigned on
29 March 2000

ELLIS, Robert Gordon

Correspondence address
The 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

MASH, John Reginald Southam

Correspondence address
Woodview Wonersh Common Road, Wonersh, Guildford, Surrey, GU5 0PR
Role Resigned
Secretary
Appointed on
11 August 1993
Resigned on
14 January 1999

MONGER, Diana

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

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

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

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
11 August 1993
Resigned on
13 August 1993

BINMORE, Clare

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
25 September 2018
Resigned on
31 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

BLAKE, Michael David

Correspondence address
17 Habergham Close, Worsley, Manchester, M28 7XJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 January 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Director

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 April 2012
Resigned on
21 September 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

BRIDGES, Stephen John

Correspondence address
Melfort House, Melfort Road, Crowborough, East Sussex, TN6 1QT
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 March 1999
Resigned on
22 May 2000
Nationality
British
Occupation
Operations Director

BROCKLEBANK, John Peter

Correspondence address
Chadiz Nyetimber Copse, West Chiltington, Pulborough, West Sussex, RH20 2NE
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 1997
Resigned on
26 January 1999
Nationality
British
Occupation
Insurance

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
14 January 1999
Resigned on
30 August 2002
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, 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

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
4 October 1999
Resigned on
11 May 2001
Nationality
British
Occupation
Compliance Director

FRANCIS, Richard

Correspondence address
14 Priors Meadow, Southam, Warwickshire, CV47 1GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 October 1999
Resigned on
31 May 2000
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
11 June 2003
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
11 August 2011
Resigned on
7 January 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Operating Officer