SESAME SERVICES LIMITED

Company summary

Company number: 02338540
Status: ACTIVE
Incorporated / age: 24 January 198937 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aviva, Wellington Row, York, YO90 1WR, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MISYS IFA SERVICES LIMITED
MISYS IFA SERVICES PLC.
COUNTRYWIDE MANAGEMENT GROUP PLC
HOURSAVE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VINCE, James ACTIVE	Secretary	01 Sep 2021				Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
HARRIS, Stephen John ACTIVE	Director	05 Dec 2019		England	October 1972	Aviva, Wellington Row, York, YO90 1WR, England
HARRISON, Thomas Richard ACTIVE	Director	10 Jan 2024		United Kingdom	February 1975	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
LUTER, Rebecca Louise ACTIVE	Director	20 Mar 2025		United Kingdom	July 1980	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
WILSON, Paul ACTIVE	Director	16 Oct 2023		United Kingdom	May 1969	Aviva, Wellington Row, York, YO90 1WR, England
DURRANT, Zoe Vivienne RESIGNED	Secretary	01 Oct 1996	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	08 Jun 2007			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
JACOBS, Trevor Arthur RESIGNED	Secretary		17 Jun 1992			23 Crowson Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8EY
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
TAYLOR, David RESIGNED	Secretary	17 Jun 1992	01 Oct 1996			Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Mar 2017	01 Sep 2021			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Apr 2012	17 Mar 2017			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
BATHAM, Sarah Louise RESIGNED	Director	09 Mar 2021	24 Apr 2024	United Kingdom	September 1981	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
BEAUMONT, Frederick Peter RESIGNED	Director		31 Aug 1992		June 1935	The Homestead, The Playing Close Browns Lane, Chalbury, Oxfordshire, OX7 3QP
BRYANT, Charles Roy RESIGNED	Director	15 Jan 2004	31 Jan 2006		March 1970	29 Marloes Road, London, W8 6LG
BUDGE, Kevin John RESIGNED	Director	01 Mar 2000	24 Jul 2003		November 1961	The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS
BURLISON, David John RESIGNED	Director	24 Sep 2015	27 Jul 2017	United Kingdom	November 1973	Pixham End, Dorking, Surrey, RH4 1QA
COUZENS, Michael Alastair RESIGNED	Director	21 Mar 2001	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, RH4 1QA, England
COWAN, John RESIGNED	Director	22 Jun 2015	01 Jul 2020	United Kingdom	September 1947	47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom
CROFT, Roy Henry Francis RESIGNED	Director	16 Dec 1994	31 May 1998		March 1936	8 New Road, Esher, Surrey, KT10 9PG
DAVIS, Martin RESIGNED	Director	15 Jan 2004	30 Nov 2004		June 1962	Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
FEAR, Raymond Bernard RESIGNED	Director	01 Mar 2000	01 Jun 2001		May 1946	3 Clare Close, West Byfleet, Surrey, KT14 6RD
FISH, Jeremy Peter RESIGNED	Director	01 Feb 2002	14 Feb 2003		December 1965	Hollytree Cottage, Tapster Lane, Lapworth, Solihull, West Midlands, B94 5PQ
FRANCIS, Richard RESIGNED	Director	10 Jan 1994	01 Oct 2001		February 1961	14 Priors Meadow, Southam, Warwickshire, CV47 1GE
GALE, Patrick Nigel Christopher RESIGNED	Director	08 Dec 2000	06 Dec 2007	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
GASKIN, James Joseph RESIGNED	Director	07 Nov 1994	30 Nov 2000		April 1945	Altura, Brook Street, Kingston Blount, Oxfordshire, OX39 4RZ
GAZARD, Stephen Charles RESIGNED	Director	08 Jan 2014	23 Feb 2017	United Kingdom	July 1976	Pixham End, Dorking, Surrey, RH4 1QA
GOLUNSKA, Michele-Louise Frances RESIGNED	Director	20 Apr 2020	29 Jul 2022	United Kingdom	September 1967	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GRAHAM, Lorna Elizabeth RESIGNED	Director	20 Sep 1993	02 Jun 1997		September 1953	7 Hambye Close, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QZ
GRAHAM, Ross King RESIGNED	Director	01 Apr 1998	01 Mar 2000	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
GRANT, Michael John RESIGNED	Director	01 Dec 1996	29 Dec 2000	England	March 1956	Middle Moor 6 Hall Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0HE
HEATH, Alfred Michael RESIGNED	Director		01 Dec 1992		October 1936	22 Ashgrove House, Lindsay Square, Bessborough Gardens, London, SW1V 2HW
HIGGINSON, George RESIGNED	Director	11 Aug 2011	07 Jan 2014	Northern Ireland	October 1963	Pixham End, Dorking, Surrey, RH4 1QA
HOOPER, Paul RESIGNED	Director	01 Jul 2010	07 Jan 2014	United Kingdom	July 1968	Pixham End, Dorking, Surrey, RH4 1QA, England
HOWELLS, Richard James RESIGNED	Director	11 Sep 2019	12 May 2023	England	August 1971	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
JACOBS, Trevor Arthur RESIGNED	Director	02 Mar 1992	01 Dec 1992		May 1959	23 Crowson Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8EY
KELLY, James Michael RESIGNED	Director	07 Sep 2017	15 Dec 2019	England	March 1956	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
LISTON, Ross RESIGNED	Director	05 Sep 2022	14 Oct 2022	Scotland	November 1971	Aviva, Wellington Row, York, YO90 1WR, England
LOMAX, John Kevin RESIGNED	Director		27 Jan 1998		December 1948	Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
MACPHERSON, Campbell Robert RESIGNED	Director	15 Jan 2004	02 Nov 2006	United Kingdom	June 1963	Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG
MARTIN, Ivan RESIGNED	Director	06 Dec 2007	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, RH4 1QA, England
MARTIN, Ivan RESIGNED	Director	01 May 1996	28 Oct 2002	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MORGAN, Robert Paul RESIGNED	Director	01 Dec 1995	02 Jan 1998	Wales	April 1957	Coedffaldau Cottage, Rhiwfawr, Swansea, West Glamorgan, SA9 2RL
MORGAN, Roger Hugh RESIGNED	Director		31 Aug 1992		April 1945	The Gables Grit Lane, Leigh Sinton, Malvern, Worcestershire, WR14 1UR
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
NIXEY, Graham Roderick RESIGNED	Director	28 Aug 1991	23 Apr 1992		December 1957	5 Lees Heights, Charlbury, Chipping Norton, Oxfordshire, OX7 3EZ
O'LEARY, Michael Kevin RESIGNED	Director	17 Jun 1992	01 Apr 1998	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
POWELL, Robert Michael RESIGNED	Director		01 Dec 1992		December 1941	Pool House Farm Hockley Brook Lane, Belbroughton, Stourbridge, West Midlands, DY9 0AG
SADLER, Julie Ann RESIGNED	Director	17 Apr 2020	09 Mar 2021	United Kingdom	April 1971	Aviva, Wellington Row, York, YO90 1WR, England
SADLER, Julie Ann RESIGNED	Director	26 Jun 2013	20 Dec 2013	United Kingdom	April 1971	Pixham End, Dorking, Surrey, RH4 1QA
SIMPSON, David Alan RESIGNED	Director	15 Apr 1992	30 Jun 1996	England	September 1960	Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
SPARKES, Kate Louise RESIGNED	Director	12 Dec 2022	03 Jan 2025	United Kingdom	July 1979	Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
SUSSENS, John Gilbert RESIGNED	Director	01 Apr 1998	15 Jan 2004	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TANN, Peter Laurence RESIGNED	Director	01 Oct 1992	24 Nov 1994	England	July 1946	Town Place, Belmont, Throwley, Faversham, Kent, ME13 0HE
TURNOCK, Bryan RESIGNED	Director	30 Aug 1993	28 Jun 1996		March 1951	4 Arden Drive Wylde Green, Henley Close, Sutton Coldfield, West Midlands, B73 5ND
UTTLEY, John Richard RESIGNED	Director	01 Mar 2000	21 Jul 2003	England	October 1945	23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
WADELIN, Mark Thomas RESIGNED	Director	18 Sep 2002	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
WINNARD, Lisa RESIGNED	Director	27 Jul 2017	31 Jan 2020	United Kingdom	October 1972	Pixham End, Dorking, Surrey, RH4 1QA
WINNARD, Lisa RESIGNED	Director	08 Jan 2014	24 Sep 2015	United Kingdom	October 1972	Pixham End, Dorking, Surrey, RH4 1QA
WRIGHT, Maxwell John RESIGNED	Director	01 Mar 2000	01 Oct 2001		April 1964	2 The Malthouse, East Farleigh, Maidstone, Kent, ME16 9NB
YOUNG, Stephen RESIGNED	Director	15 Jan 2004	24 Nov 2010	United Kingdom	December 1960	50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom

VINCE, James ACTIVE
Role: Secretary
Appointed on: 01 Sep 2021
Address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

HARRIS, Stephen John ACTIVE
Role: Director
Appointed on: 05 Dec 2019
Country of Residence: England
Date of birth: October 1972
Address: Aviva, Wellington Row, York, YO90 1WR, England

HARRISON, Thomas Richard ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

LUTER, Rebecca Louise ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

WILSON, Paul ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Aviva, Wellington Row, York, YO90 1WR, England

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 Jun 2007
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

JACOBS, Trevor Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1992
Address: 23 Crowson Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8EY

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

TAYLOR, David RESIGNED
Role: Secretary
Appointed on: 17 Jun 1992
Resigned on: 01 Oct 1996
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2017
Resigned on: 01 Sep 2021
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 17 Mar 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

BATHAM, Sarah Louise RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

BEAUMONT, Frederick Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: June 1935
Address: The Homestead, The Playing Close Browns Lane, Chalbury, Oxfordshire, OX7 3QP

BRYANT, Charles Roy RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Jan 2006
Date of birth: March 1970
Address: 29 Marloes Road, London, W8 6LG

BUDGE, Kevin John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 24 Jul 2003
Date of birth: November 1961
Address: The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

BURLISON, David John RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

COWAN, John RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom

CROFT, Roy Henry Francis RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 31 May 1998
Date of birth: March 1936
Address: 8 New Road, Esher, Surrey, KT10 9PG

DAVIS, Martin RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 Nov 2004
Date of birth: June 1962
Address: Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG

FEAR, Raymond Bernard RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Jun 2001
Date of birth: May 1946
Address: 3 Clare Close, West Byfleet, Surrey, KT14 6RD

FISH, Jeremy Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 14 Feb 2003
Date of birth: December 1965
Address: Hollytree Cottage, Tapster Lane, Lapworth, Solihull, West Midlands, B94 5PQ

FRANCIS, Richard RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 01 Oct 2001
Date of birth: February 1961
Address: 14 Priors Meadow, Southam, Warwickshire, CV47 1GE

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

GASKIN, James Joseph RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 30 Nov 2000
Date of birth: April 1945
Address: Altura, Brook Street, Kingston Blount, Oxfordshire, OX39 4RZ

GAZARD, Stephen Charles RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 23 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Pixham End, Dorking, Surrey, RH4 1QA

GOLUNSKA, Michele-Louise Frances RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1967
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GRAHAM, Lorna Elizabeth RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 02 Jun 1997
Date of birth: September 1953
Address: 7 Hambye Close, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QZ

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 29 Dec 2000
Country of Residence: England
Date of birth: March 1956
Address: Middle Moor 6 Hall Road, Leckhampton, Cheltenham, Gloucestershire, GL53 0HE

HEATH, Alfred Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: October 1936
Address: 22 Ashgrove House, Lindsay Square, Bessborough Gardens, London, SW1V 2HW

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 07 Jan 2014
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

HOOPER, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

HOWELLS, Richard James RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: August 1971
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

JACOBS, Trevor Arthur RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 01 Dec 1992
Date of birth: May 1959
Address: 23 Crowson Way, Deeping St James, Peterborough, Cambridgeshire, PE6 8EY

KELLY, James Michael RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 15 Dec 2019
Country of Residence: England
Date of birth: March 1956
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

LISTON, Ross RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 14 Oct 2022
Country of Residence: Scotland
Date of birth: November 1971
Address: Aviva, Wellington Row, York, YO90 1WR, England

LOMAX, John Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1998
Date of birth: December 1948
Address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

MACPHERSON, Campbell Robert RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 28 Oct 2002
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MORGAN, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 02 Jan 1998
Country of Residence: Wales
Date of birth: April 1957
Address: Coedffaldau Cottage, Rhiwfawr, Swansea, West Glamorgan, SA9 2RL

MORGAN, Roger Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: April 1945
Address: The Gables Grit Lane, Leigh Sinton, Malvern, Worcestershire, WR14 1UR

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

NIXEY, Graham Roderick RESIGNED
Role: Director
Appointed on: 28 Aug 1991
Resigned on: 23 Apr 1992
Date of birth: December 1957
Address: 5 Lees Heights, Charlbury, Chipping Norton, Oxfordshire, OX7 3EZ

O'LEARY, Michael Kevin RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: December 1952
Address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

POWELL, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: December 1941
Address: Pool House Farm Hockley Brook Lane, Belbroughton, Stourbridge, West Midlands, DY9 0AG

SADLER, Julie Ann RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 09 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Aviva, Wellington Row, York, YO90 1WR, England

SADLER, Julie Ann RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Pixham End, Dorking, Surrey, RH4 1QA

SIMPSON, David Alan RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 30 Jun 1996
Country of Residence: England
Date of birth: September 1960
Address: Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY

SPARKES, Kate Louise RESIGNED
Role: Director
Appointed on: 12 Dec 2022
Resigned on: 03 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 15 Jan 2004
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

TANN, Peter Laurence RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 24 Nov 1994
Country of Residence: England
Date of birth: July 1946
Address: Town Place, Belmont, Throwley, Faversham, Kent, ME13 0HE

TURNOCK, Bryan RESIGNED
Role: Director
Appointed on: 30 Aug 1993
Resigned on: 28 Jun 1996
Date of birth: March 1951
Address: 4 Arden Drive Wylde Green, Henley Close, Sutton Coldfield, West Midlands, B73 5ND

UTTLEY, John Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 21 Jul 2003
Country of Residence: England
Date of birth: October 1945
Address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE

WINNARD, Lisa RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Pixham End, Dorking, Surrey, RH4 1QA

WINNARD, Lisa RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Pixham End, Dorking, Surrey, RH4 1QA

WRIGHT, Maxwell John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 01 Oct 2001
Date of birth: April 1964
Address: 2 The Malthouse, East Farleigh, Maidstone, Kent, ME16 9NB

YOUNG, Stephen RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 24 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1989	Satisfied

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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