- Company Overview for SESAME PROTECTION SERVICES LIMITED (04219529)
- Filing history for SESAME PROTECTION SERVICES LIMITED (04219529)
- People for SESAME PROTECTION SERVICES LIMITED (04219529)
- Charges for SESAME PROTECTION SERVICES LIMITED (04219529)
- More for SESAME PROTECTION SERVICES LIMITED (04219529)
Officers: 30 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
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
- 3 December 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
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
- 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
- 31 October 2001
- Resigned on
- 30 November 2002
- Nationality
- British
- Occupation
- Chartered Secretary
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
ANSELL, Nicholas Paul
- Correspondence address
- Hetlee Farm Leigh Road, Wilmslow, Cheshire, SK9 6DS
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 27 March 2002
- Resigned on
- 11 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
BRYANT, Charles Roy
- Correspondence address
- 29 Marloes Road, London, W8 6LG
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 15 January 2004
- Resigned on
- 31 January 2006
- Nationality
- British
- Occupation
- Company Director
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
DAVIS, Martin
- Correspondence address
- Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 15 January 2004
- Resigned on
- 30 November 2004
- Nationality
- British
- Occupation
- Company 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
- 3 December 2003
- Resigned on
- 6 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
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
- 27 March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- 27 March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HAYGARTH, Charles Dixon
- Correspondence address
- 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 11 October 2002
- Resigned on
- 3 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LEWIS, Susan Margaret
- Correspondence address
- 35 Kingswood Gardens, Leeds, Yorkshire, LS8 2BT
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 11 October 2002
- Resigned on
- 3 December 2003
- 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
- 27 April 2012
- 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
- 27 March 2002
- Resigned on
- 11 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
- 11 October 2002
- Resigned on
- 3 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PEARSON, Steven Richard
- Correspondence address
- 5 Holt Park Green, Adel, Leeds, LS16 7RE
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 11 October 2002
- Resigned on
- 3 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Company 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
TAYLOR, Alan
- Correspondence address
- 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 27 March 2002
- Resigned on
- 31 May 2002
- Nationality
- British
- 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
- 3 December 2003
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- England
- 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
- 27 March 2002
- Resigned on
- 5 November 2002
- 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
- 15 January 2004
- 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