SESAME MORTGAGES LIMITED

Company number 03143648

Filter officers

Filter officers

34 officers / 32 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

DRAIN, Antony Peter

Correspondence address
10 Eglington Road, London, E4 7AN
Role Resigned
Secretary
Appointed on
28 October 1998
Resigned on
31 August 1999

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

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

GREENWOOD, Timothy Sandiford

Correspondence address
Herons Brook, Chelford Road Prestbury, Macclesfield, Cheshire, SK10 4AW
Role Resigned
Secretary
Appointed on
21 February 1996
Resigned on
20 May 1996

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

PINNICK, Jeffrey

Correspondence address
34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
Role Resigned
Secretary
Appointed on
20 May 1996
Resigned on
24 February 1998
Nationality
British
Occupation
Director

RENNIE, Kim Michelle

Correspondence address
58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
13 September 1999

TRUEMAN, Paul Roland

Correspondence address
71 Park Road, Brentwood, Essex, CM14 4TU
Role Resigned
Secretary
Appointed on
13 September 1999
Resigned on
30 May 2000

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
30 May 2000
Resigned on
30 November 2002

WILKINSON, Alan Steven

Correspondence address
11 Copthall Drive, London, NW7 2ND
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
28 October 1998

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
4 January 1996
Resigned on
21 February 1996

BARNARD, Nigel Parry

Correspondence address
19 Roehampton Court, Queens Ride Barnes, London, SW13 0HU
Role Resigned
Director
Date of birth
August 1941
Appointed on
20 May 1996
Resigned on
8 June 1998
Nationality
British
Country of residence
Denmark
Occupation
Director

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 December 2009
Resigned on
27 April 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

COLLINS, Adrian John Reginald

Correspondence address
4 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 December 1999
Resigned on
30 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
January 1964
Appointed on
27 April 2012
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRAIN, Antony Peter

Correspondence address
10 Eglington Road, London, E4 7AN
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 July 1998
Resigned on
10 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 June 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

HARGREAVES, David

Correspondence address
33 Fords Lane, Bramhall, Stockport, SK7 1DQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 February 1996
Resigned on
20 May 1996
Nationality
British
Occupation
Director

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

MARTIN, Ivan

Correspondence address
Pixham End, Dorking, Surrey, England, RH4 1QA
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 April 2012
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
30 May 2000
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Commercial Director

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 June 2007
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

ROBSON, Rupert Hugo Wynne

Correspondence address
2 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 October 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Company Director

TRUEMAN, Paul Roland

Correspondence address
71 Park Road, Brentwood, Essex, CM14 4TU
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 September 1999
Resigned on
30 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
10 October 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Company 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
30 May 2000
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

WILKINSON, Alan Steven

Correspondence address
11 Copthall Drive, London, NW7 2ND
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 May 1996
Resigned on
28 October 1998
Nationality
British
Occupation
Solicitor

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
4 January 1996
Resigned on
21 February 1996

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
9 June 2007