SESAME LIMITED

Company number 02844161

61 officers / 52 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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of John Cowan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

HOGG, Michael James

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

SMITH, Toni

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 18 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

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

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

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

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

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,British
• Country of residence: United Kingdom

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

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

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

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

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

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

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

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

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

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

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

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

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

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