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SESAME BANKHALL GROUP LIMITED

Company number 03573352

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62 officers / 53 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
47 Montagu Square, London, W1H 2LW
Role Active
Director
Date of birth
September 1947
Appointed on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRITICOS, Nick

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
December 1958
Appointed on
21 March 2013
Nationality
British
Country of residence
South Africa
Occupation
Company Director

GOLUNSKA, Michele-Louise Frances

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Director
Date of birth
September 1967
Appointed on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
United Kingdom
Occupation
Director

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
Occupation
Director

MCCLELLAN, Kate Elizabeth

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
January 1970
Appointed on
27 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

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
Occupation
Director

WILSON, Paul

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
May 1969
Appointed on
27 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Marketing Officer

BOLTON, David Edward

Correspondence address
3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
Role Resigned
Secretary
Appointed on
4 September 1998
Resigned on
29 March 2000

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

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
1 June 1998
Resigned on
4 September 1998

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

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

BEDFORD, Andrew

Correspondence address
28 Ribby Avenue, Wrea Green, Preston, Lancashire, PR4 2ND
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 January 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Sales Director

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
Occupation
None

BLAKE, Mark Steven Brodie

Correspondence address
Clifton House Southport Road, Chorley, Lancashire, PR7 1NT
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 September 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Director

BLAKE, Michael David

Correspondence address
Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 September 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Director

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 March 2012
Resigned on
21 September 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

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
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
4 September 1998
Resigned on
31 May 2000
Nationality
British
Occupation
Chartered Accountant

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
Occupation
Company Director

CHADWICK, Michael John

Correspondence address
Edale, Manor Lea Road, Milford, Godalming, Surrey, GU8 5EF
Role Resigned
Director
Date of birth
June 1953
Appointed on
8 June 2007
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Tax Director

CLAMP, Simon John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 September 2008
Resigned on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Uk

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 June 2003
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROUCH, Richard John Walter

Correspondence address
Hatswell Cottage, Lower Washfield, Tiverton, Devon, EX16 9PE
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 October 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Customer Services

DARBY, Ian Stuart

Correspondence address
Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 November 2006
Resigned on
24 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
Occupation
Company Director

EVANS, Howard

Correspondence address
Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
15 January 2004
Resigned on
8 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FEAR, Raymond Bernard

Correspondence address
3 Clare Close, West Byfleet, Surrey, KT14 6RD
Role Resigned
Director
Date of birth
May 1946
Appointed on
24 August 1999
Resigned on
31 May 2000
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
24 August 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Company Director