Sesame Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Sesame Bankhall Group Limited
  ownership of shares 75-100%
• Friends Life Distribution Limited ceased
  voting rights 75-100% right to appoint and remove directors

Officers (59)

• Luter, Rebecca Louise Director · appointed 2025
• Harrison, Thomas Richard Director · appointed 2024
• Wilson, Paul Director · appointed 2023
• Vince, James Secretary · appointed 2021
• Harris, Stephen John Director · appointed 2019
• Sparkes, Kate Louise Former Director · appointed 2022 · resigned 2025
• Liston, Ross Former Director · appointed 2022 · resigned 2022
• Batham, Sarah Louise Former Director · appointed 2021 · resigned 2024
• Golunska, Michele-Louise Frances Former Director · appointed 2020 · resigned 2022
• Sadler, Julie Ann Former Director · appointed 2020 · resigned 2021
• Howells, Richard James Former Director · appointed 2019 · resigned 2023
• Kelly, James Michael Former Director · appointed 2017 · resigned 2019
• Winnard, Lisa Former Director · appointed 2017 · resigned 2020
• Burlison, David John Former Director · appointed 2015 · resigned 2017
• Cowan, John Former Director · appointed 2015 · resigned 2020
• Gazard, Stephen Charles Former Director · appointed 2014 · resigned 2017
• Newman, James Allen Former Director · appointed 2014 · resigned 2015
• Friends Life Secretarial Services Limited Former Corporate-secretary · appointed 2012 · resigned 2017
• Higginson, George Former Director · appointed 2011 · resigned 2014
• Hooper, Paul Former Director · appointed 2010 · resigned 2014
• Monger, Diana Former Secretary · appointed 2009 · resigned 2012
• Martin, Ivan Former Director · appointed 2007 · resigned 2013
• Ellis, Robert Gordon Former Secretary · appointed 2007 · resigned 2009
• Gray, Elizabeth Andrea Former Secretary · appointed 2004 · resigned 2007
• Young, Stephen Former Director · appointed 2004 · resigned 2010
• Davis, Martin Former Director · appointed 2004 · resigned 2004
• Bryant, Charles Roy Former Director · appointed 2004 · resigned 2006
• Macpherson, Campbell Robert Former Director · appointed 2004 · resigned 2006
• HAM, Richard Laurence Former Secretary · appointed 2002 · resigned 2004
• Wadelin, Mark Thomas Former Director · appointed 2002 · resigned 2010
• Fish, Jeremy Peter Former Director · appointed 2002 · resigned 2003
• Couzens, Michael Alastair Former Director · appointed 2001 · resigned 2013
• Gale, Patrick Nigel Christopher Former Director · appointed 2000 · resigned 2007
• Wright, Maxwell John Former Director · appointed 2000 · resigned 2001
• Budge, Kevin John Former Director · appointed 2000 · resigned 2003
• Uttley, John Richard Former Director · appointed 2000 · resigned 2003
• Fear, Raymond Bernard Former Director · appointed 2000 · resigned 2001
• Waters, Paul Christopher Former Secretary · appointed 1999 · resigned 2002
• Graham, Ross King Former Director · appointed 1998 · resigned 2000
• Sussens, John Gilbert Former Director · appointed 1998 · resigned 2004
• Grant, Michael John Former Director · appointed 1996 · resigned 2000
• Durrant, Zoe Vivienne Former Secretary · appointed 1996 · resigned 1999
• Morgan, Robert Paul Former Director · appointed 1995 · resigned 1998
• Croft, Roy Henry Francis Former Director · appointed 1994 · resigned 1998
• Gaskin, James Joseph Former Director · appointed 1994 · resigned 2000
• Francis, Richard Former Director · appointed 1994 · resigned 2001
• Graham, Lorna Elizabeth Former Director · appointed 1993 · resigned 1997
• Turnock, Bryan Former Director · appointed 1993 · resigned 1996
• Tann, Peter Laurence Former Director · appointed 1992 · resigned 1994
• O'Leary, Michael Kevin Former Director · appointed 1992 · resigned 1998
• Taylor, David Former Secretary · appointed 1992 · resigned 1996
• Simpson, David Alan Former Director · appointed 1992 · resigned 1996
• Jacobs, Trevor Arthur Former Director · appointed 1992 · resigned 1992
• Nixey, Graham Roderick Former Director · appointed 1991 · resigned 1992
• Beaumont, Frederick Peter Former Director · resigned 1992
• Heath, Alfred Michael Former Director · resigned 1992
• Powell, Robert Michael Former Director · resigned 1992
• Lomax, John Kevin Former Director · resigned 1998
• Morgan, Roger Hugh Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.