Company information:
Journey Financial Advice Limited (No: 02543561)
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)