SESAME LIMITED

Company number 02844161

61 officers / 51 resignations

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

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

HOWELLS, Richard James

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 January 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTON, Ross

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 December 2020
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

LOVELL, William Stanley

• Correspondence address: Hursts Farm Glen Road, Newton Harcourt, Leicester, LE8 9FH
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 September 1995
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Director

LUNT, Christopher Mark

• Correspondence address: 24 Cornwall Terrace Mews, London, NW1 5LL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 October 1999
• Resigned on: 31 March 2000
• 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: 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: 4 October 1999
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MASH, John Reginald Southam

• Correspondence address: Woodview Wonersh Common Road, Wonersh, Guildford, Surrey, GU5 0PR
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 11 August 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Insurance Consultant

MCCLELLAN, Kate Elizabeth

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 May 2021
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCDONAGH, Kevin Francis

• Correspondence address: Chest Nuts Church Street, Rudgwick, Horsham, West Sussex, RH12 3HJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 August 1993
• Resigned on: 27 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLER, Diana Susan

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 November 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 February 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SADLER, Julie Ann

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 June 2013
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOWERBUTTS, David Justin

• Correspondence address: Headlands Peperharow Lane, Shackleford, Godalming, Surrey, GU8 6AN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 April 1995
• Resigned on: 21 July 1995
• Nationality: English
• Country of residence: England
• Occupation: Finance 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: 11 June 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLACE, David Bruce

• Correspondence address: 21 Thornway, Bramhall, Manchester, SK7 2AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 January 1999
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Jonathan

• Correspondence address: The Old Barn, Feiashill Road, Trysull, Wolverhampton, WV5 7HT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 April 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, Colin Andrew

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 May 2019
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Paul

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 May 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

WOOD, Anthony John

• Correspondence address: 1 Elronds Rest, South Woodham Ferrers, Chelmsford, Essex, CM3 5WW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 September 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Company Director

WRIGHT, Maxwell John

• Correspondence address: 2 The Malthouse, East Farleigh, Maidstone, Kent, ME16 9NB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 August 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Sales & Marketing Director

YAMADA, Shin Ichiro

• Correspondence address: 29 Bramble Gardens, Burgess Hill, West Sussex, RH15 8UQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 August 1998
• Resigned on: 4 August 1999
• Nationality: Japanese
• Occupation: Finance 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

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1993
• Resigned on: 13 August 1993

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