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SESAME GENERAL INSURANCE SERVICES LIMITED

Company number 01902998

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Officers: 43 officers / 39 resignations

VINCE, James

Correspondence address
Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
Role Active
Secretary
Appointed on
1 September 2021

BATHAM, Sarah Louise

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
September 1981
Appointed on
13 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HARRIS, Stephen John

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
October 1972
Appointed on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Paul

Correspondence address
Aviva, Wellington Row, York, England, YO90 1WR
Role Active
Director
Date of birth
May 1969
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTWRIGHT, Ceilo Bicol

Correspondence address
3 Becketts Park Road, Headingley, Leeds, West Yorkshire, LS6 3PG
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
25 April 2001
Nationality
British

CHAPMAN, Clive Richard

Correspondence address
Flat 1, 36 Oakley Street, London, SW3 5NT
Role Resigned
Secretary
Appointed on
25 April 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

GREENWOOD, Martin James

Correspondence address
Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire, HD3 3LL
Role Resigned
Secretary
Appointed before
9 August 1991
Resigned on
16 August 1993
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

STEWART, David

Correspondence address
Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
Role Resigned
Secretary
Appointed on
16 August 1993
Resigned on
30 July 1999
Nationality
British
Occupation
Chartered Accountant

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

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

BEESLEY, Keith Edward

Correspondence address
24 Firwood Grove, Ashton In Makerfield, Wigan, Lancs, WN4 9ND
Role Resigned
Director
Date of birth
November 1949
Appointed before
9 August 1991
Resigned on
30 October 1992
Nationality
British
Occupation
Independent Financial Adviser

BRYANT, Charles Roy

Correspondence address
29 Marloes Road, London, W8 6LG
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 March 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
26 March 2002
Resigned on
30 August 2002
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

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 March 2004
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWAN, John

Correspondence address
47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
Role Resigned
Director
Date of birth
September 1947
Appointed on
23 June 2015
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUPIS, John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 November 2014
Resigned on
24 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIS, Martin

Correspondence address
Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 March 2004
Resigned on
30 November 2004
Nationality
British
Occupation
Company Director

DAVY, Kenneth Ernest

Correspondence address
Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ
Role Resigned
Director
Date of birth
July 1941
Appointed before
9 August 1991
Resigned on
23 April 2002
Nationality
British
Country of residence
England
Occupation
Investment Consultant

GALE, Patrick Nigel Christopher

Correspondence address
Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 March 2004
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

GRAVES, Mark Terence

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 July 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

GREENWOOD, Martin James

Correspondence address
Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire, HD3 3LL
Role Resigned
Director
Date of birth
January 1954
Appointed before
9 August 1991
Resigned on
23 April 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HIGGINSON, George

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 August 2011
Resigned on
7 January 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Operating Officer

HOLROYD, Philip

Correspondence address
14 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 January 1993
Resigned on
29 February 2004
Nationality
British
Occupation
Chartered Insurance Practition

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, 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

HOWELLS, Richard James

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
August 1971
Appointed on
11 September 2019
Resigned on
12 May 2023
Nationality
British
Country of residence
England
Occupation
Director

MACPHERSON, Campbell Robert

Correspondence address
Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 March 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
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
31 October 2001
Resigned on
28 October 2002
Nationality
British
Country of residence
England
Occupation
Commercial Director