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Journey Financial Advice Limited (No: 02543561)

Address:

Status: Dissolved

Industry Class: None

Current Director: JOHN COWAN ( DOB: Sep-1947   From: Jun-2015  )

Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Mar-2017  )

Resigned Director: NICHOLAS PAUL ANSELL ( DOB: Apr-1960   From: Sep-1992   To: Sep-2001  )

Resigned Director: NIGEL PARRY BARNARD ( DOB: Aug-1941   From: May-1996   To: Jun-1998  )

Resigned Director: KEVIN JOHN BUDGE ( DOB: Nov-1961   From: Jul-2000   To: Aug-2002  )

Resigned Director: DAVID JOHN BURLISON ( DOB: Nov-1973   From: Sep-2015   To: Mar-2017  )

Resigned Director: ADRIAN JOHN REGINALD COLLINS ( DOB: May-1954   From: Dec-1999   To: May-2000  )

Resigned Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964   From: Jan-2000   To: Feb-2013  )

Resigned Director: ANTONY PETER DRAIN ( DOB: May-1960   From: Mar-1998   To: Sep-1999  )

Resigned Director: RAYMOND BERNARD FEAR ( DOB: May-1946   From: Jul-2000   To: May-2001  )

Resigned Director: TIMOTHY SANDIFORD GREENWOOD ( DOB: Oct-1959   From: Sep-1992   To: Jan-1999  )

Resigned Director: GEORGE HIGGINSON ( DOB: Oct-1963   From: Aug-2011   To: Jan-2014  )

Resigned Director: PAUL HOOPER ( DOB: Jul-1968   From: Jul-2010   To: Jan-2014  )

Resigned Director: SIMON DAVID KAY ( DOB: Apr-1968   From: Aug-1999   To: Nov-2000  )

Resigned Director: NICHOLAS KELLY (   From: Aug-1999   To: Jun-2002  )

Resigned Director: IVAN MARTIN ( DOB: Apr-1955   From: Jan-2001   To: Oct-2002  )

Resigned Director: JOHN TREVOR NEWHAM ( DOB: May-1960   From: Sep-1992   To: Jun-2000  )

Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964   From: Jan-2014   To: Jun-2015  )

Resigned Director: BARRY GILBERT PARSONS (   From: Oct-1999   To: Jun-2000  )

Resigned Director: STEVEN RICHARD PEARSON (   From: Aug-2001   To: Oct-2002  )

Resigned Director: THOMAS PYLE ( DOB: Dec-1953   From: Oct-2002   To: May-2004  )

Resigned Director: RUPERT HUGO WYNNE ROBSON ( DOB: Feb-1961   From: Nov-1998   To: Dec-1999  )

Resigned Director: JULIE ANN SADLER ( DOB: Apr-1971   From: Jun-2013   To: Dec-2013  )

Resigned Director: PAUL ROLAND TRUEMAN ( DOB: Feb-1960   From: Sep-1999   To: May-2000  )

Resigned Director: MARK THOMAS WADELIN ( DOB: Nov-1961   From: May-2004   To: Jun-2010  )

Resigned Director: SHARON MARIE THERESA WARD (   From: Apr-2002   To: Aug-2002  )

Resigned Director: ALAN STEVEN WILKINSON ( DOB: Sep-1958   From: May-1996   To: Oct-1998  )

Resigned Secretary: NICHOLAS PAUL ANSELL ( DOB: Apr-1960   From: Sep-1992   To: May-1996  )

Resigned Secretary: ANTONY PETER DRAIN ( DOB: May-1960   From: Oct-1998   To: Aug-1999  )

Resigned Secretary: ROBERT GORDON ELLIS ( DOB: May-1956   From: Jun-2007   To: Dec-2009  )

Resigned Secretary: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (   From: Apr-2012   To: Mar-2017  )

Resigned Secretary: ELIZABETH ANDREA GRAY ( DOB: Aug-1951   From: Jun-2004   To: Jun-2007  )

Resigned Secretary: RICHARD LAURENCE HAM ( DOB: Mar-1954   From: Nov-2002   To: Jun-2004  )

Resigned Secretary: DIANA MONGER (   From: Dec-2009   To: Apr-2012  )

Resigned Secretary: JEFFREY PINNICK ( DOB: Dec-1935   From: May-1996   To: Feb-1998  )

Resigned Secretary: KIM MICHELLE RENNIE (   From: Aug-1999   To: Sep-1999  )

Resigned Secretary: PAUL ROLAND TRUEMAN ( DOB: Feb-1960   From: Sep-1999   To: May-2000  )

Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960   From: May-2000   To: Nov-2002  )

Resigned Secretary: ALAN STEVEN WILKINSON ( DOB: Sep-1958   From: Feb-1998   To: Oct-1998  )

Persons of Significant Control:

Sesame Services Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-18)

Sesame Desktop Services Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-18)

Optimum Investment Solutions Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-18)

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