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SESAME SELECT SERVICES LIMITED

Company Number

02773853

Private limited company
Dissolved
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FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA United Kingdom

COWAN, John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
47 Montagu Square Westminster London W1H 2LW United Kingdom
Country of Residence
United Kingdom

BOLTON, David Edward

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Belgrave Place Birkdale Southport Merseyside PR8 2EF

BUDGE, Kevin John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Nursery The Dash Kings Lane Longcot Faringdon Oxfordshire SN7 7SS

ELLIS, Paul Grant

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corner Croft 62 Scriven Road Knaresborough North Yorkshire HG5 9EJ

ELLIS, Robert Gordon

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Severals Oakwood Chichester West Sussex PO18 9AL

FAYLE, Bruce James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Hargreaves Road Timperley Altrincham Cheshire WA15 7BB

GRAY, Elizabeth Andrea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Broad Street Warwick Warwickshire CV34 4LT

HAM, Richard Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA England

MONGER, Diana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pixham End Dorking Surrey RH4 1QA

OLSBERG, Rachel Hannah

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
22 New Hall Avenue Salford M7 4HR

WATERS, Paul Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

BATES, Peter

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Corn Mill Staveley Knaresborough North Yorkshire HG5 9LE

BEDFORD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Ribby Avenue Wrea Green Preston Lancashire PR4 2ND

BLAKE, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne House 18a Lyons Lane Appleton Warrington Cheshire WA4 5JG

BUDGE, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Nursery The Dash Kings Lane Longcot Faringdon Oxfordshire SN7 7SS

COUZENS, Michael Alastair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey England RH4 1QA England
Country of Residence
United Kingdom

ELLIS, Paul Grant

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corner Croft 62 Scriven Road Knaresborough North Yorkshire HG5 9EJ
Country of Residence
England

FEAR, Raymond Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Clare Close West Byfleet Surrey KT14 6RD

GALE, Patrick Nigel Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mallams 62 High Street Milton Oxfordshire OX14 4EJ
Country of Residence
England

HIGGINSON, George

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
Northern Ireland

HOOPER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey England RH4 1QA England
Country of Residence
United Kingdom

HORROCKS, Mark

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Blundell Road Hightown Merseyside L38 9EF

KELLY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Needham Drive Cranage Crewe Cheshire CW4 8FB

LEITH, Ronald Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swillbrook Farm Catforth Road Catforth Preston Lancashire PR4 0HE

LEITH, Ronald Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swillbrook Farm Catforth Road Catforth Preston Lancashire PR4 0HE

LUNT, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cornwall Terrace Mews London NW1 5LL

MACPHERSON, Campbell Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Culfe Bampton Road Clanfield Oxon OX18 2RG
Country of Residence
United Kingdom

MARTIN, Ivan

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey England RH4 1QA England
Country of Residence
England

MARTIN, Ivan

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Ranelagh Road Ealing London W5 5RP
Country of Residence
England

NEWMAN, James Allen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pixham End Dorking Surrey RH4 1QA
Country of Residence
United Kingdom

OLSBERG, Rachel Hannah

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
22 New Hall Avenue Salford M7 4HR
Country of Residence
England

PEARSON, Steven Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Holt Park Green Adel Leeds LS16 7RE
Country of Residence
England

PYLE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Bus Dev'Mt Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest, Low Burnham Epworth Doncaster South Yorkshire DN9 1DB

WADELIN, Mark Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Kings Coughton Lane Kings Coughton Alcester Warwickshire B49 5QE
Country of Residence
England