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Sesame Bankhall Group Limited (No: 03573352)

Address: AVIVA, WELLINGTON ROW, YORK, YO90 1WR, ENGLAND

Status: Operating Company

Incorporated: 06-Jan-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: CLARE BINMORE ( DOB: Mar-1973   From: Sep-2018  )

Current Director: JOHN COWAN ( DOB: Sep-1947   From: Mar-2009  )

Current Director: NICK CRITICOS ( DOB: Dec-1958   From: Mar-2013  )

Current Director: STEPHEN JOHN HARRIS ( DOB: Oct-1972   From: Jan-2020  )

Current Director: THOMAS RICHARD HARRISON ( DOB: Feb-1975   From: Jan-2024  )

Current Director: MICHAEL JAMES HOGG ( DOB: Jun-1979   From: May-2024  )

Current Director: VICKY WAI-CHOO KUBITSCHECK ( DOB: Sep-1959   From: Dec-2021  )

Current Director: MATTHEW ROSS MCGILL ( DOB: Dec-1975   From: Sep-2023  )

Current Director: DARREN OGDEN ( DOB: Aug-1967   From: Apr-2022  )

Current Director: COLIN ANDREW WILLIAMS ( DOB: Sep-1969   From: May-2019  )

Current Secretary: JAMES VINCE (   From: Sep-2021  )

Resigned Director: ANDREW BEDFORD ( DOB: Apr-1963   From: Jan-1999   To: May-2000  )

Resigned Director: MARK STEVEN BRODIE BLAKE ( DOB: Jun-1960   From: Sep-1998   To: Mar-2000  )

Resigned Director: MICHAEL DAVID BLAKE (   From: Sep-1998   To: Mar-2000  )

Resigned Director: EVELYN BRIGID BOURKE ( DOB: Jan-1965   From: Mar-2012   To: Sep-2012  )

Resigned Director: CHARLES ROY BRYANT ( DOB: Mar-1970   From: Jan-2004   To: Jan-2006  )

Resigned Director: KEVIN JOHN BUDGE ( DOB: Nov-1961   From: Sep-1998   To: May-2000  )

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

Resigned Director: MICHAEL JOHN CHADWICK ( DOB: Jun-1953   From: Jun-2007   To: Mar-2013  )

Resigned Director: SIMON JOHN CLAMP ( DOB: May-1958   From: Sep-2008   To: Mar-2010  )

Resigned Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964   From: Jun-2003   To: Feb-2013  )

Resigned Director: NICK CRITICOS ( DOB: Dec-1958   From: Mar-2013   To: Jun-2022  )

Resigned Director: RICHARD JOHN WALTER CROUCH ( DOB: Sep-1964   From: Oct-2007   To: Sep-2008  )

Resigned Director: IAN STUART DARBY ( DOB: Aug-1963   From: Nov-2006   To: Oct-2008  )

Resigned Director: MARTIN DAVIS ( DOB: Jun-1962   From: Jan-2004   To: Nov-2004  )

Resigned Director: HOWARD EVANS ( DOB: Dec-1950   From: Jan-2004   To: Jun-2007  )

Resigned Director: RAYMOND BERNARD FEAR ( DOB: May-1946   From: Aug-1999   To: May-2000  )

Resigned Director: RICHARD FRANCIS ( DOB: Feb-1961   From: Aug-1999   To: May-2000  )

Resigned Director: PATRICK NIGEL CHRISTOPHER GALE ( DOB: Mar-1960   From: Jun-2003   To: Dec-2007  )

Resigned Director: MICHELE-LOUISE FRANCES GOLUNSKA ( DOB: Sep-1967   From: Apr-2020   To: Jul-2022  )

Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947   From: Feb-2003   To: Mar-2003  )

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

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

Resigned Director: MARK HORROCKS (   From: Jan-1999   To: May-2000  )

Resigned Director: ANTHONY MICHAEL HYAMS ( DOB: Jun-1949   From: Sep-1998   To: Aug-1999  )

Resigned Director: RONALD ROBERT LEITH ( DOB: Jul-1955   From: Sep-1998   To: May-2000  )

Resigned Director: JOHN KEVIN LOMAX ( DOB: Dec-1948   From: Jun-2004   To: Oct-2006  )

Resigned Director: CHRISTOPHER MARK LUNT (   From: Aug-1999   To: Mar-2000  )

Resigned Director: ALASTAIR DAVID LYONS ( DOB: Oct-1953   From: Jan-2004   To: Nov-2004  )

Resigned Director: CAMPBELL ROBERT MACPHERSON ( DOB: Jun-1963   From: Jan-2004   To: Nov-2006  )

Resigned Director: IVAN MARTIN ( DOB: Apr-1955   From: Aug-1999   To: May-2000  )

Resigned Director: KEVIN HARRY MCBRIEN ( DOB: Jul-1940   From: Nov-1998   To: Mar-2000  )

Resigned Director: KATE ELIZABETH MCCLELLAN ( DOB: Jan-1970   From: May-2021   To: May-2024  )

Resigned Director: DIANA SUSAN MILLER ( DOB: Dec-1950   From: Nov-2012   To: Dec-2021  )

Resigned Director: MISYS CORPORATE DIRECTOR LIMITED (   From: May-2002   To: Mar-2003  )

Resigned Director: MISYS IFA SERVICES PLC (   From: May-2000   To: Feb-2003  )

Resigned Director: NATHAN VICTOR MOSS (   From: Nov-2010   To: Mar-2012  )

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

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Jun-1998   To: Sep-1998  )

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

Resigned Director: NEWTON SCOTT ( DOB: Nov-1946   From: Jan-2004   To: May-2004  )

Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945   From: Feb-2003   To: May-2004  )

Resigned Director: MARK THOMAS WADELIN ( DOB: Nov-1961   From: Feb-2003   To: Jun-2010  )

Resigned Director: DAVID BRUCE WALLACE ( DOB: Nov-1960   From: Jan-1999   To: Oct-1999  )

Resigned Director: PAUL WILSON ( DOB: May-1969   From: May-2021   To: Jun-2023  )

Resigned Director: STEPHEN YOUNG ( DOB: Dec-1960   From: Jan-2004   To: Nov-2010  )

Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Mar-2017   To: Sep-2021  )

Resigned Secretary: DAVID EDWARD BOLTON ( DOB: Nov-1937   From: Sep-1998   To: Mar-2000  )

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: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-1998   To: Sep-1998  )

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

Persons of Significant Control:

Friends Life Distribution Limited, Pixham End Dorking, Surrey, England, RH4 1QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-17)

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