SESAME INVESTMENT SERVICES LIMITED

Company number 03259285

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

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• 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
• Nationality: British

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

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

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
• Nationality: British

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