SESAME BANKHALL GROUP LIMITED

Company number 03573352

64 officers / 56 resignations

GALE, Patrick Nigel Christopher

• Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 June 2003
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GOLUNSKA, Michele-Louise Frances

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 April 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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 February 2003
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINSON, George

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 February 2011
• 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

HORROCKS, Mark

• Correspondence address: 83 Blundell Road, Hightown, Merseyside, L38 9EF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 January 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: It Director

HYAMS, Anthony Michael

• Correspondence address: 8 Bonville Chase, Altrincham, Cheshire, WA14 4QA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 September 1998
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Director

LEITH, Ronald Robert

• Correspondence address: Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 September 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

LOMAX, John Kevin

• Correspondence address: Misys Plc, Burleigh House, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 June 2004
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Company Director

LUNT, Christopher Mark

• Correspondence address: 68 Hurst Rise Road, Oxford, Oxfordshire, OX2 9HH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 August 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 January 2004
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

MACPHERSON, Campbell Robert

• Correspondence address: Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 January 2004
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 June 2007
• 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: 24 August 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCBRIEN, Kevin Harry

• Correspondence address: 7 Carlton Road, Redhill, Surrey, RH1 2BY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 3 November 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Diana Susan

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 November 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Nathan Victor

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 November 2010
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic And Corporate Development

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

SADLER, Julie Ann

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 May 2013
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Newton

• Correspondence address: The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 January 2004
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive 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: 24 February 2003
• Resigned on: 28 May 2004
• 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: 24 February 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, David Bruce

• Correspondence address: 21 Thornway, Bramhall, Manchester, SK7 2AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 January 1999
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Colin Andrew

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 May 2019
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Paul

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 May 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

YOUNG, Stephen

• Correspondence address: 50 Green Lane, Harrogate, North Yorkshire, United Kingdom, HG2 9LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 January 2004
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 18 March 2003

MISYS IFA SERVICES PLC

• Correspondence address: Burleigh House, Chapel Oak, Salford Priors, Worcestershire, WR11 5SH
• Role (Resigned): Director
• Appointed on: 10 May 2000
• Resigned on: 24 February 2003

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1998
• Resigned on: 4 September 1998