Sesame Services Limited
Other business support service activities n.e.c. · York
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSesame Bankhall Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134266929Show 1 ceased record
Friends Life Distribution LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-06-16
Source record 134306082People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 58 historicalRL
Rebecca Louise LuterCurrent director
Appointed 2025-03-20 · 1 yr · Director
Show 58 historical appointments
KS
Kate SparkesResigned director
Resigned 2022-12-12 · 2 yrs · Head Of Hr And Development
RL
Ross ListonResigned director
Resigned 2022-09-05 · Managing Director
SB
Sarah BathamResigned director
Resigned 2021-03-09 · 3 yrs · Lawyer
MG
Michele GolunskaResigned director
Resigned 2020-04-20 · 2 yrs · Director
JS
Julie SadlerResigned director
Resigned 2020-04-17 · Company Director
RH
Richard HowellsResigned director
Resigned 2019-09-11 · 3 yrs · Director
JK
James KellyResigned director
Resigned 2017-09-07 · 2 yrs · Accountant
LW
Lisa WinnardResigned director
Resigned 2017-07-27 · 2 yrs · Hr Director
DB
David BurlisonResigned director
Resigned 2015-09-24 · 1 yr · Company Director
JC
John CowanResigned director
Resigned 2015-06-22 · 5 yrs · Company Director
SG
Stephen GazardResigned director
Resigned 2014-01-08 · 3 yrs · Company Director
JN
James NewmanResigned director
Resigned 2014-01-08 · 1 yr · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
GH
George HigginsonResigned director
Resigned 2011-08-11 · 2 yrs · Chief Operating Officer
PH
Paul HooperResigned director
Resigned 2010-07-01 · 3 yrs · Company Director
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 2 yrs
IM
Ivan MartinResigned director
Resigned 2007-12-06 · 5 yrs · Executive Chairman
RE
Robert EllisResigned secretary
Resigned 2007-06-08 · 2 yrs · Solicitor
EG
Elizabeth GrayResigned secretary
Resigned 2004-06-01 · 3 yrs
CB
Charles BryantResigned director
Resigned 2004-01-15 · 2 yrs · Company Director
MD
Martin DavisResigned director
Resigned 2004-01-15 · Company Director
CM
Campbell MacphersonResigned director
Resigned 2004-01-15 · 2 yrs · Company Director
SY
Stephen YoungResigned director
Resigned 2004-01-15 · 6 yrs · Company Director
RH
Richard HamResigned secretary
Resigned 2002-11-30 · 1 yr
MW
Mark WadelinResigned director
Resigned 2002-09-18 · 7 yrs · Company Director
JF
Jeremy FishResigned director
Resigned 2002-02-01 · 1 yr · Company Director
MC
Michael CouzensResigned director
Resigned 2001-03-21 · 11 yrs · Company Director
PG
Patrick GaleResigned director
Resigned 2000-12-08 · 6 yrs · Executive Officer
MW
Maxwell WrightResigned director
Resigned 2000-03-01 · 1 yr · Sales & Marketing Director
RF
Raymond FearResigned director
Resigned 2000-03-01 · 1 yr · Compliance Director
KB
Kevin BudgeResigned director
Resigned 2000-03-01 · 3 yrs · Chartered Accountant
JU
John UttleyResigned director
Resigned 2000-03-01 · 3 yrs · Accountant
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
JS
John SussensResigned director
Resigned 1998-04-01 · 5 yrs · Company Director
RG
Ross GrahamResigned director
Resigned 1998-04-01 · 1 yr · Company Director
MG
Michael GrantResigned director
Resigned 1996-12-01 · 4 yrs · Company Director
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-01 · 3 yrs
RM
Robert MorganResigned director
Resigned 1995-12-01 · 2 yrs · Sales & Marketing Director
RC
Roy CroftResigned director
Resigned 1994-12-16 · 3 yrs · Company Director
JG
James GaskinResigned director
Resigned 1994-11-07 · 6 yrs · Company Director
RF
Richard FrancisResigned director
Resigned 1994-01-10 · 7 yrs · Company Director
LG
Lorna GrahamResigned director
Resigned 1993-09-20 · 3 yrs · Company Director
BT
Bryan TurnockResigned director
Resigned 1993-08-30 · 2 yrs · Company Director
PT
Peter TannResigned director
Resigned 1992-10-01 · 2 yrs · Chief Executive
DT
David TaylorResigned secretary
Resigned 1992-06-17 · 4 yrs
MO
Michael O LearyResigned director
Resigned 1992-06-17 · 5 yrs · Company Director
DS
David SimpsonResigned director
Resigned 1992-04-15 · 4 yrs · Company Director
TJ
Resigned 1992-03-02 · Chartered Accountat
AH
Alfred HeathResigned director
Resigned 1991-12-31 · Company Director
RM
Roger MorganResigned director
Resigned 1991-12-31 · Insurance Broker
JL
John LomaxResigned director
Resigned 1991-12-31 · 6 yrs · Company Director
FB
Frederick BeaumontResigned director
Resigned 1991-12-31 · Insurance Broker
RP
Robert PowellResigned director
Resigned 1991-12-31 · Insurance Broker
GN
Graham NixeyResigned director
Resigned 1991-08-28 · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active