Company information:
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)