SESAME SERVICES LIMITED - YORK
Company Profile | Company Filings |
Overview
SESAME SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SESAME SERVICES LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338540. The accounts status is FULL and accounts are next due on 30/09/2024.
SESAME SERVICES LIMITED was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338540. The accounts status is FULL and accounts are next due on 30/09/2024.
SESAME SERVICES LIMITED - YORK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RICHARD HARRISON | Feb 1975 | British | Director | 2024-01-10 | CURRENT |
MR JAMES VINCE | Secretary | 2021-09-01 | CURRENT | ||
MS KATE LOUISE SPARKES | Jul 1979 | British | Director | 2022-12-12 | CURRENT |
MS SARAH LOUISE BATHAM | Sep 1981 | British | Director | 2021-03-09 | CURRENT |
MR PAUL WILSON | May 1969 | British | Director | 2023-10-16 | CURRENT |
MR STEPHEN JOHN HARRIS | Oct 1972 | British | Director | 2019-12-05 | CURRENT |
MR RICHARD JAMES HOWELLS | Aug 1971 | British | Director | 2019-09-11 UNTIL 2023-05-12 | RESIGNED |
ALFRED MICHAEL HEATH | Oct 1936 | British | Director | RESIGNED | |
MR MICHAEL JOHN GRANT | Mar 1956 | British | Director | 1996-12-01 UNTIL 2000-12-29 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 2000-03-01 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2010-07-01 UNTIL 2014-01-07 | RESIGNED |
MR CAMPBELL ROBERT MACPHERSON | Jun 1963 | British | Director | 2004-01-15 UNTIL 2006-11-02 | RESIGNED |
MR TREVOR ARTHUR JACOBS | May 1959 | British | Director | 1992-03-02 UNTIL 1992-12-01 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 1996-05-01 UNTIL 2002-10-28 | RESIGNED |
MR ROSS LISTON | Nov 1971 | British | Director | 2022-09-05 UNTIL 2022-10-14 | RESIGNED |
JOHN KEVIN LOMAX | Dec 1948 | British | Director | RESIGNED | |
MR ROBERT PAUL MORGAN | Apr 1957 | British | Director | 1995-12-01 UNTIL 1998-01-02 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2011-08-11 UNTIL 2014-01-07 | RESIGNED |
MR JAMES MICHAEL KELLY | Mar 1956 | British | Director | 2017-09-07 UNTIL 2019-12-15 | RESIGNED |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-10-01 UNTIL 1999-12-02 | RESIGNED | |
MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2007-06-08 UNTIL 2009-12-31 | RESIGNED |
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2004-06-01 UNTIL 2007-06-08 | RESIGNED |
MR TREVOR ARTHUR JACOBS | May 1959 | British | Secretary | RESIGNED | |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
DAVID TAYLOR | Jul 1959 | British | Secretary | 1992-06-17 UNTIL 1996-10-01 | RESIGNED |
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 UNTIL 2021-09-01 | RESIGNED | ||
CHARLES ROY BRYANT | Mar 1970 | British | Director | 2004-01-15 UNTIL 2006-01-31 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2000-12-08 UNTIL 2007-12-06 | RESIGNED |
RICHARD FRANCIS | Feb 1961 | British | Director | 1994-01-10 UNTIL 2001-10-01 | RESIGNED |
RAYMOND BERNARD FEAR | May 1946 | British | Director | 2000-03-01 UNTIL 2001-06-01 | RESIGNED |
MARTIN DAVIS | Jun 1962 | British | Director | 2004-01-15 UNTIL 2004-11-30 | RESIGNED |
MR ROY HENRY FRANCIS CROFT | Mar 1936 | British | Director | 1994-12-16 UNTIL 1998-05-31 | RESIGNED |
MR JOHN COWAN | Sep 1947 | British | Director | 2015-06-22 UNTIL 2020-07-01 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2001-03-21 UNTIL 2013-02-28 | RESIGNED |
MR DAVID JOHN BURLISON | Nov 1973 | British | Director | 2015-09-24 UNTIL 2017-07-27 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2000-03-01 UNTIL 2003-07-24 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2007-12-06 UNTIL 2013-04-08 | RESIGNED |
FREDERICK PETER BEAUMONT | Jun 1935 | British | Director | RESIGNED | |
JAMES JOSEPH GASKIN | Apr 1945 | British | Director | 1994-11-07 UNTIL 2000-11-30 | RESIGNED |
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2014-01-08 UNTIL 2017-02-23 | RESIGNED |
JEREMY PETER FISH | Dec 1965 | British | Director | 2002-02-01 UNTIL 2003-02-14 | RESIGNED |
LORNA ELIZABETH GRAHAM | Sep 1953 | British | Director | 1993-09-20 UNTIL 1997-06-02 | RESIGNED |
MR GRAHAM RODERICK NIXEY | Dec 1957 | British | Director | 1991-08-28 UNTIL 1992-04-23 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-08 UNTIL 2015-06-30 | RESIGNED |
ROGER HUGH MORGAN | Apr 1945 | British | Director | RESIGNED | |
MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | 1992-06-17 UNTIL 1998-04-01 | RESIGNED |
MS MICHELE-LOUISE FRANCES GOLUNSKA | Sep 1967 | British | Director | 2020-04-20 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friends Life Distribution Limited | 2016-04-06 - 2016-06-16 | Surrey England |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sesame Bankhall Group Limited | 2016-04-06 | Dorking Surrey | Ownership of shares 75 to 100 percent |