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sesame services limited

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MISYS IFA SERVICES PLC
Address: Worcestershire, WR11 5SH

SESAME BANKHALL GROUP LIMITED
03573352
LIVE
Date Incorporated:

BINMORE, Clare
Director - Active
Appointed: 2018-09-25

COWAN, John
Director - Active
Appointed: 2009-03-31

CRITICOS, Nick
Director - Active
Appointed: 2013-03-21

GOLUNSKA, Michele-Louise Frances
Director - Active
Appointed: 2020-04-20

HARRIS, Stephen John
Director - Active
Appointed: 2020-01-13

MILLER, Diana Susan
Director - Active
Appointed: 2012-11-14

WILLIAMS, Colin Andrew
Director - Active
Appointed: 2019-05-16

BEDFORD, Andrew
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-05-31

BLAKE, Mark Steven Brodie
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-03-31

BLAKE, Michael David
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-03-31

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2012-03-21
Resigned: 2012-09-21

BRYANT, Charles Roy
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-01-31

BUDGE, Kevin John
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-05-31

BURLISON, David John
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-07-27

CHADWICK, Michael John
Director - Resigned
Appointed: 2007-06-08
Resigned: 2013-03-31

CLAMP, Simon John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-03-12

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2003-06-09
Resigned: 2013-02-28

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2007-10-25
Resigned: 2008-09-01

DARBY, Ian Stuart
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-10-24

DAVIS, Martin
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-11-30

EVANS, Howard
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-06-08

FEAR, Raymond Bernard
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-05-31

FRANCIS, Richard
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-05-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2003-06-09
Resigned: 2007-12-06

GRAHAM, Ross King
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-03-18

HIGGINSON, George
Director - Resigned
Appointed: 2011-02-14
Resigned: 2014-01-07

HOOPER, Paul
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-01-07

HORROCKS, Mark
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-05-31

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-08-24

LEITH, Ronald Robert
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-05-31

LOMAX, John Kevin
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-10-02

LUNT, Christopher Mark
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-03-31

LYONS, Alastair David
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-11-04

MACPHERSON, Campbell Robert
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-11-02

MARTIN, Ivan
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-05-31

MCBRIEN, Kevin Harry
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-03-31

MOSS, Nathan Victor
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-03-21

NEWMAN, James Allen
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-06-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-09-04

SADLER, Julie Ann
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-12-20

SCOTT, Newton
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-05-31

SUSSENS, John Gilbert
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-05-28

WADELIN, Mark Thomas
Director - Resigned
Appointed: 2003-02-24
Resigned: 2010-06-30

WALLACE, David Bruce
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-10-15

YOUNG, Stephen
Director - Resigned
Appointed: 2004-01-15
Resigned: 2010-11-24

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-03-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-17

BOLTON, David Edward
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-03-29

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2007-06-08

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1998-09-04

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2002-11-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

SESAME MORTGAGE SERVICES LIMITED
02784299
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-05

COWAN, John
Director - Expired
Appointed: 2015-06-23

BLAKE, Mark Steven Brodie
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-03-31

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

BUDGE, Kevin John
Director - Resigned
Appointed: 1993-02-02
Resigned: 1996-12-31

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-02-07

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

FEAR, Raymond Bernard
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-05-31

FRANCIS, Richard
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-05-31

HIGGINSON, George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-01-07

HOOPER, Paul
Director - Resigned
Appointed: 2012-04-27
Resigned: 2014-01-07

LEITH, Ronald Robert
Director - Resigned
Appointed: 1993-02-02
Resigned: 1996-12-31

LUNT, Christopher Mark
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-03-31

MARTIN, Ivan
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-05-31

MONGER, Diana
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-04-27

NEWMAN, James Allen
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-06-30

OLSBERG, Rachel Hannah
Director - Resigned
Appointed: 1993-01-27
Resigned: 1993-02-02

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-04-27

BOLTON, David Edward
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 2000-03-29

BUDGE, Kevin John
Secretary - Resigned
Appointed: 1993-02-02
Resigned: 1995-01-30

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

FAYLE, Bruce James
Secretary - Resigned
Appointed: 1995-01-25
Resigned: 1997-06-17

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2007-06-08

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

OLSBERG, Bernard
Secretary - Resigned
Appointed: 1993-01-27
Resigned: 1993-02-02

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2002-11-30

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