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SESAME INVESTMENT SERVICES LIMITED

Company number 03259285

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Officers: 28 officers / 26 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

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
23 October 1996
Resigned on
2 December 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

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

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 October 1996
Resigned on
23 October 1996

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, 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

CROFT, Roy Henry Francis

Correspondence address
8 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
March 1936
Appointed on
1 July 1997
Resigned on
31 May 1998
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
17 July 1998
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
1 July 1997
Resigned on
1 October 2001
Nationality
British
Occupation
Company Director

GASKIN, James Joseph

Correspondence address
Altura, Brook Street, Kingston Blount, Oxfordshire, OX39 4RZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 July 1997
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

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
23 October 1996
Resigned on
1 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Michael John

Correspondence address
Middle Moor 6 Hall Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0HE
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 1997
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Company 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
1 July 1997
Resigned on
18 January 1999
Nationality
British
Country of residence
England
Occupation
Company 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

MORGAN, Robert Paul

Correspondence address
Coedffaldau Cottage, Rhiwfawr, Swansea, West Glamorgan, SA9 2RL
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 July 1997
Resigned on
2 January 1998
Nationality
British
Country of residence
Wales
Occupation
Sales & Marketing Director

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

O'LEARY, Michael Kevin

Correspondence address
Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 July 1997
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

SUSSENS, John Gilbert

Correspondence address
Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 April 1998
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 October 1996
Resigned on
1 July 1997
Nationality
British
Occupation
Chartered Accountant

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 October 1996
Resigned on
23 October 1996