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Companies/02844161

Sesame Limited

Other business support service activities n.e.c. · York

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sesame Bankhall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122469045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 51 historical
TS
Toni SmithCurrent director
Appointed 2024-11-18 · 1 yr · Director
+1 other
MH
Michael HoggCurrent director
Appointed 2024-05-10 · 2 yrs · Director
+6 others
TH
Thomas HarrisonCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+4 others
PW
Paul WilsonCurrent director
Appointed 2023-08-31 · 3 yrs · Director
+5 others
DO
Darren OgdenCurrent director
Appointed 2022-04-11 · 4 yrs · Director
+3 others
VK
Vicky KubitscheckCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+3 others
JV
James VinceCurrent secretary
Appointed 2021-09-01 · 5 yrs
+9 others
SH
Stephen HarrisCurrent director
Appointed 2020-01-13 · 6 yrs · Director
+8 others
JC
John CowanCurrent director
Appointed 2013-04-25 · 13 yrs · Company Director
+24 others
Show 51 historical appointments
MM
Matthew McgillResigned director
Resigned 2023-09-01 · 1 yr · Director
KM
Kate McclellanResigned director
Resigned 2021-05-27 · 2 yrs · None
PW
Paul WilsonResigned director
Resigned 2021-05-27 · 2 yrs · Chief Marketing Officer
RL
Ross ListonResigned director
Resigned 2020-12-29 · 1 yr · Managing Director
MG
Michele GolunskaResigned director
Resigned 2020-04-20 · 2 yrs · None
RH
Richard HowellsResigned director
Resigned 2020-01-02 · 3 yrs · Director
CW
Colin WilliamsResigned director
Resigned 2019-05-17 · 1 yr · Company Director
CB
Clare BinmoreResigned director
Resigned 2018-09-25 · 2 yrs · None
DB
David BurlisonResigned director
Resigned 2015-09-24 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2014-02-27 · 1 yr · Company Director
JS
Julie SadlerResigned director
Resigned 2013-06-26 · Company Director
NC
Nick CriticosResigned director
Resigned 2013-03-21 · 9 yrs · Company Director
DM
Diana MillerResigned director
Resigned 2012-11-14 · 9 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
EB
Evelyn BourkeResigned director
Resigned 2012-04-12 · Actuary
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
PG
Patrick GaleResigned director
Resigned 2003-06-11 · 4 yrs · Chief Executive Officer
MW
Mark WadelinResigned director
Resigned 2003-06-11 · 7 yrs · Company Director
RH
Richard HamResigned secretary
Resigned 2002-11-30 · 1 yr
AW
Anthony WoodResigned director
Resigned 2001-09-20 · 1 yr · Company Director
MC
Michael CouzensResigned director
Resigned 2001-05-11 · 11 yrs · Company Director
MW
Maxwell WrightResigned director
Resigned 2000-08-29 · 1 yr · Sales & Marketing Director
JW
Jonathan WhiteResigned director
Resigned 2000-04-08 · 2 yrs · Company Director
PW
Paul WatersResigned secretary
Resigned 2000-03-29 · 2 yrs
RF
Richard FrancisResigned director
Resigned 1999-10-04 · Company Director
CL
Christopher LuntResigned director
Resigned 1999-10-04 · Director
RF
Raymond FearResigned director
Resigned 1999-10-04 · 1 yr · Compliance Director
SB
Stephen BridgesResigned director
Resigned 1999-03-01 · 1 yr · Operations Director
DW
David WallaceResigned director
Resigned 1999-01-26 · Director
KB
Kevin BudgeResigned director
Resigned 1999-01-14 · 3 yrs · Chartered Accountant
MB
Michael BlakeResigned director
Resigned 1999-01-14 · 1 yr · Director
DB
David BoltonResigned secretary
Resigned 1999-01-14 · 1 yr
SY
Shin YamadaResigned director
Resigned 1998-08-26 · Finance Director
JB
John BrocklebankResigned director
Resigned 1997-01-01 · 2 yrs · Insurance
WL
William LovellResigned director
Resigned 1995-09-01 · 3 yrs · Director
DS
David SowerbuttsResigned director
Resigned 1995-04-18 · Finance Director
CorpJpcors LimitedResigned secretary
Resigned 1993-08-11
CorpJpcord LimitedResigned director
Resigned 1993-08-11
KM
Kevin McdonaghResigned director
Resigned 1993-08-11 · 6 yrs · Managing Director
JM
John MashResigned directorResigned secretary
Resigned 1993-08-11 · 6 yrs · Insurance Consultant

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active