SESAME DIRECT LIMITED

Company number 03185793

21 officers / 18 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 27 April 2012

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• Place registered: UNITED KINGDOM
• Registration number: 7350629

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role: Director
• Date of birth: April 1955
• Appointed on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British
• Occupation: Solicitor

FAYLE, Bruce James

• Correspondence address: 5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB
• Role (Resigned): Secretary
• Appointed on: 16 April 1996
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Company Secretary

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

MONGER, Diana

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

OLSBERG, Bernard

• Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1996
• Resigned on: 16 April 1996
• 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
• Nationality: British

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: 15 January 1999
• 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: 30 May 2000
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Robert Owen

• Correspondence address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 August 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

GALE, Patrick Nigel Christopher

• Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 May 2005
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRAHAM, Ross King

• Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 August 1999
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 May 2002
• Resigned on: 28 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYNES, Raymond

• Correspondence address: 6 Whitethorn Close, Marple, Stockport, Cheshire, SK6 6XP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 October 1996
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Financial Advisor

NICHOLLS, David John

• Correspondence address: 10 Spring Court, Spring Road Hale, Altrincham, Cheshire, WA14 2UQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 April 1996
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Development Manager

OLSBERG, Rachel Hannah

• Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
• Role (Resigned): Nominee Director
• Date of birth: February 1948
• Appointed on: 15 April 1996
• Resigned on: 16 April 1996
• Nationality: British
• Country of residence: England

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: 28 May 2004
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director