SESAME LIMITED - YORK


Company Profile Company Filings

Overview

SESAME LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SESAME LIMITED was incorporated 30 years ago on 11/08/1993 and has the registered number: 02844161. The accounts status is FULL and accounts are next due on 30/09/2024.

SESAME LIMITED - YORK

This company is listed in the following categories:
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 JAMES VINCE Secretary 2021-09-01 CURRENT
MR JOHN COWAN Sep 1947 British Director 2013-04-25 CURRENT
MR STEPHEN JOHN HARRIS Oct 1972 British Director 2020-01-13 CURRENT
MR THOMAS RICHARD HARRISON Feb 1975 British Director 2024-01-02 CURRENT
MRS VICKY WAI-CHOO KUBITSCHECK Sep 1959 British Director 2021-12-16 CURRENT
MS KATE ELIZABETH MCCLELLAN Jan 1970 British Director 2021-05-27 CURRENT
MR MATTHEW ROSS MCGILL Dec 1975 British Director 2023-09-01 CURRENT
MR DARREN OGDEN Aug 1967 British Director 2022-04-11 CURRENT
MR PAUL WILSON May 1969 British Director 2023-08-31 CURRENT
MR RICHARD JAMES HOWELLS Aug 1971 British Director 2020-01-02 UNTIL 2023-05-12 RESIGNED
WILLIAM STANLEY LOVELL Dec 1931 British Director 1995-09-01 UNTIL 1999-01-14 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 1999-10-04 UNTIL 2002-10-28 RESIGNED
JOHN REGINALD SOUTHAM MASH Jun 1936 British Director 1993-08-11 UNTIL 2000-06-30 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2011-08-11 UNTIL 2014-01-07 RESIGNED
MS MICHELE-LOUISE FRANCES GOLUNSKA Sep 1967 British Director 2020-04-20 UNTIL 2022-07-29 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2003-06-11 UNTIL 2007-12-06 RESIGNED
CHRISTOPHER MARK LUNT Oct 1954 British Director 1999-10-04 UNTIL 2000-03-31 RESIGNED
JULIE ANN SADLER Apr 1971 British Director 2013-06-26 UNTIL 2013-12-20 RESIGNED
MR ROSS LISTON Nov 1971 British Director 2020-12-29 UNTIL 2022-10-14 RESIGNED
RICHARD FRANCIS Feb 1961 British Director 1999-10-04 UNTIL 2000-05-31 RESIGNED
MRS DIANA MONGER Secretary 2009-12-31 UNTIL 2012-04-27 RESIGNED
ROBERT GORDON ELLIS Secretary 2007-06-08 UNTIL 2009-12-31 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2007-06-08 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
DAVID EDWARD BOLTON Nov 1937 British Secretary 1999-01-14 UNTIL 2000-03-29 RESIGNED
JOHN REGINALD SOUTHAM MASH Jun 1936 British Secretary 1993-08-11 UNTIL 1999-01-14 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 2000-03-29 UNTIL 2002-11-30 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1993-08-11 UNTIL 1993-08-13 RESIGNED
NICK CRITICOS Dec 1958 British Director 2013-03-21 UNTIL 2022-06-30 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MR DAVID JOHN BURLISON Nov 1973 British Director 2015-09-24 UNTIL 2017-07-27 RESIGNED
CHARLES ROY BRYANT Mar 1970 British Director 2004-01-15 UNTIL 2006-01-31 RESIGNED
JOHN PETER BROCKLEBANK Oct 1946 British Director 1997-01-01 UNTIL 1999-01-26 RESIGNED
STEPHEN JOHN BRIDGES Jan 1954 Director 1999-03-01 UNTIL 2000-05-22 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2012-04-12 UNTIL 2012-09-21 RESIGNED
MICHAEL DAVID BLAKE Jul 1967 British Director 1999-01-14 UNTIL 2000-03-31 RESIGNED
MS CLARE BINMORE Mar 1973 British Director 2018-09-25 UNTIL 2021-01-31 RESIGNED
MR MARK THOMAS WADELIN Nov 1961 British Director 2003-06-11 UNTIL 2010-06-30 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2001-05-11 UNTIL 2013-02-28 RESIGNED
MR CAMPBELL ROBERT MACPHERSON Jun 1963 British Director 2004-01-15 UNTIL 2006-11-02 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 1999-01-14 UNTIL 2002-08-30 RESIGNED
RAYMOND BERNARD FEAR May 1946 British Director 1999-10-04 UNTIL 2001-05-11 RESIGNED
KEVIN FRANCIS MCDONAGH Oct 1948 British Director 1993-08-11 UNTIL 2000-06-27 RESIGNED
MRS DIANA SUSAN MILLER Dec 1950 British Director 2012-11-14 UNTIL 2021-12-31 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-02-27 UNTIL 2015-06-30 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 UNTIL 2021-09-01 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2007-12-06 UNTIL 2013-04-08 RESIGNED
MR DAVID JUSTIN SOWERBUTTS Aug 1951 English Director 1995-04-18 UNTIL 1995-07-21 RESIGNED
MARTIN DAVIS Jun 1962 British Director 2004-01-15 UNTIL 2004-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sesame Bankhall Group Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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