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SESAME BANKHALL VALUATION SERVICES LIMITED

Company number 04219521

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34 officers / 27 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
17 March 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2084205

ANDERTON, Colin James

Correspondence address
17 Regan Way, Chetwynd Business Park, Chilwell, United Kingdom, NG9 6RZ
Role Active
Director
Date of birth
June 1977
Appointed on
28 July 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BREWSTER, George Pattullo

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Active
Director
Date of birth
February 1960
Appointed on
18 February 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COWAN, John

Correspondence address
47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
Role Active
Director
Date of birth
September 1947
Appointed on
12 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GRATTON, Paul Robert

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Active
Director
Date of birth
November 1959
Appointed on
18 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Simon Paul

Correspondence address
7 Shanklin Drive, Leicester, United Kingdom, LE2 3RH
Role Active
Director
Date of birth
March 1968
Appointed on
12 February 2014
Nationality
British
Country of residence
England
Occupation
Director

KELLY, James Michael

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Active
Director
Date of birth
March 1956
Appointed on
12 February 2014
Nationality
British
Country of residence
Poland
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

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

PEARSON, Steven Richard

Correspondence address
5 Holt Park Green, Adel, Leeds, LS16 7RE
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
30 August 2002
Nationality
British

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

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?

Placed registered
UNITED KINGDOM
Registration number
7350629

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

ABRAM, Brian

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 February 2011
Resigned on
25 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANSELL, Nicholas Paul

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

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
2 May 2002
Resigned on
30 August 2002
Nationality
British
Occupation
Chartered Accountant

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

CLIFFORD, Robert Martin

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 February 2011
Resigned on
28 July 2015
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
18 February 2011
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
31 October 2001
Resigned on
28 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAVES, Mark Terence

Correspondence address
Pms, The Citadel, 190 Corporation Street, Birmingham, United Kingdom, B3 6QD
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 January 2016
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales 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
28 March 2002
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
18 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

MALONE, John

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
December 1943
Appointed on
18 February 2011
Resigned on
16 November 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MARTIN, Ivan

Correspondence address
90 Ranelagh Road, Ealing, London, W5 5RP
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 March 2002
Resigned on
28 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
25 April 2002
Resigned on
15 January 2007
Nationality
British
Country of residence
England
Occupation
Finance 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

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
28 March 2002
Resigned on
30 June 2010
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
1 August 2002
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