SESAME LIMITED

Company number 02844161

59 officers / 50 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

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: 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: 2 January 2024
• 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

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

MCGILL, Matthew Ross

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Nationality: British

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
• Nationality: Other
• 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

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
• Nationality: British
• Occupation: Insurance Consultant

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
• 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

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

CRITICOS, Nick

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 March 2013
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: South Africa
• 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: England
• Occupation: Chief Executive Officer

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: None

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