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SESAME IFA DESKTOP SOLUTIONS LIMITED

Company number 03870713

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Officers: 23 officers / 20 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role
Secretary
Appointed on
27 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

COUZENS, Michael Alastair

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role
Director
Date of birth
January 1964
Appointed on
9 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOPER, Paul

Correspondence address
Pixham End, Dorking, Surrey, England, England, RH4 1QA
Role
Director
Date of birth
July 1968
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

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

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
10 December 1999
Resigned on
30 November 2002
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
3 November 1999
Resigned on
10 December 1999

BONNETT, Elsie

Correspondence address
Evergreen Manor Road, Bagnor, Newbury, Berkshire, RG20 8AF
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 April 2002
Resigned on
1 December 2003
Nationality
British
Occupation
Operational Services 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
13 May 2002
Nationality
British
Occupation
Company Director

FEAR, Raymond Bernard

Correspondence address
3 Clare Close, West Byfleet, Surrey, KT14 6RD
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 January 2000
Resigned on
11 May 2001
Nationality
British
Occupation
Compliance Director

GALE, Patrick Nigel Christopher

Correspondence address
Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 April 2002
Resigned on
6 December 2007
Nationality
British
Country of residence
England
Occupation
Executive Officer

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
27 April 2012
Nationality
British
Country of residence
England
Occupation
Executive Chairman

MCMAHON, Jasper Philip

Correspondence address
6 Honiton Road, London, NW6 6QE
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 December 1999
Resigned on
1 February 2001
Nationality
British
Occupation
Company Director

MORRIS, Douglas John

Correspondence address
Downe End, Luxted Road, Downe, Kent, BR6 7JX
Role Resigned
Director
Date of birth
October 1956
Appointed on
8 May 2002
Resigned on
7 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

ODEA, Helen

Correspondence address
222 Station Road, Knowle, Solihull, West Midlands, B93 0ER
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 April 2002
Resigned on
4 October 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

REDBOND, David

Correspondence address
The Mount, Regent Street, Stonehouse, Gloucestershire, GL10 2AA
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 April 2002
Resigned on
24 October 2002
Nationality
British
Country of residence
England
Occupation
Development Director

SUSSENS, John Gilbert

Correspondence address
Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
Role Resigned
Director
Date of birth
October 1945
Appointed on
10 December 1999
Resigned on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Company Director

TEAGUE, Ian Roger

Correspondence address
The Cottage, Malvern Road, Staunton, Gloucestershire, GL19 3NT
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 April 2002
Resigned on
31 December 2003
Nationality
British
Occupation
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
30 April 2002
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
3 November 1999
Resigned on
10 December 1999

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
3 November 1999
Resigned on
10 December 1999