SESAME MORTGAGE SERVICES LIMITED

Company number 02784299

29 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

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• Place registered: UNITED KINGDOM
• Registration number: 7350629

COWAN, John

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

BOLTON, David Edward

• Correspondence address: 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Accountant

BUDGE, Kevin John

• Correspondence address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
• Role (Resigned): Secretary
• Appointed on: 2 February 1993
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Chartered Accountant

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

FAYLE, Bruce James

• Correspondence address: 5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB
• Role (Resigned): Secretary
• Appointed on: 25 January 1995
• Resigned on: 17 June 1997
• Nationality: British

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

OLSBERG, Bernard

• Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1993
• Resigned on: 2 February 1993
• Nationality: British

WATERS, Paul Christopher

• Correspondence address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 30 November 2002
• Nationality: British

BLAKE, Mark Steven Brodie

• Correspondence address: Clifton House Southport Road, Chorley, Lancashire, PR7 1NT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

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 February 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUZENS, Michael Alastair

• Correspondence address: Hollingreave House, New Mill, Huddersfield, HD7 7ND
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 May 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Company Director

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 June 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FEAR, Raymond Bernard

• Correspondence address: 3 Clare Close, West Byfleet, Surrey, KT14 6RD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 August 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Compliance Director

FRANCIS, Richard

• Correspondence address: 14 Priors Meadow, Southam, Warwickshire, CV47 1GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 August 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

HIGGINSON, George

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 April 2013
• 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: 27 April 2012
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 2 February 1993
• Resigned on: 31 December 1996
• 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

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 April 2012
• 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

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 2007
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

OLSBERG, Rachel Hannah

• Correspondence address: 22 New Hall Avenue, Salford, M7 4HR
• Role (Resigned): Nominee Director
• Date of birth: February 1948
• Appointed on: 27 January 1993
• Resigned on: 2 February 1993
• Nationality: British
• Country of residence: England

SESAME SERVICES LIMITED

• Correspondence address: Burleigh House, Chapel Oak, Salford Priors, Worcestershire, WR11 5SH
• Role (Resigned): Director
• Appointed on: 10 May 2000
• Resigned on: 8 June 2007