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SESAME PROTECTION SERVICES LIMITED

Company number 04219529

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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