SESAME PROTECTION SERVICES LIMITED

Company number 04219529

30 officers / 27 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

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role: Director
• Date of birth: January 1964
• Appointed on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, 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

CHAPMAN, Clive Richard

• Correspondence address: Flat 1, 36 Oakley Street, London, SW3 5NT
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

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: 31 October 2001
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2001
• Resigned on: 7 June 2001

ANSELL, Nicholas Paul

• Correspondence address: Hetlee Farm Leigh Road, Wilmslow, Cheshire, SK9 6DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 March 2002
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

CASEY, John Paul

• Correspondence address: 8 Allerton Avenue, Moortown, Leeds, West Yorkshire, LS17 6RF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 June 2001
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: 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

GALE, Patrick Nigel Christopher

• Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 December 2003
• 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: 31 October 2001
• Resigned on: 27 March 2002
• 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 October 2001
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYGARTH, Charles Dixon

• Correspondence address: 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 October 2002
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Susan Margaret

• Correspondence address: 35 Kingswood Gardens, Leeds, Yorkshire, LS8 2BT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 October 2002
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Director

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: 6 December 2007
• Resigned on: 27 April 2012
• 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: 27 March 2002
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PARE, Alan John

• Correspondence address: 6 Elmdene Road, Kenilworth, Warwickshire, CV8 2BX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 October 2002
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARSON, Steven Richard

• Correspondence address: 5 Holt Park Green, Adel, Leeds, LS16 7RE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 October 2002
• Resigned on: 3 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUMMERFIELD, Mark Andrew

• Correspondence address: Fir Trees, Greens Arms Road, Chapeltown, Turton, Bolton, BL7 0NA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 April 2002
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Alan

• Correspondence address: 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 March 2002
• Resigned on: 31 May 2002
• Nationality: British
• 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: 3 December 2003
• Resigned on: 30 June 2010
• 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: 27 March 2002
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 7 June 2001