SESAME LIMITED

Company summary

Company number: 02844161
Status: ACTIVE
Incorporated / age: 11 August 199333 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, England
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:39 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
KESTREL FINANCIAL MANAGEMENT LIMITED

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
COWAN, John ACTIVE	Director	25 Apr 2013		United Kingdom	September 1947	Aviva, Wellington Row, York, YO90 1WR, England
HARRIS, Stephen John ACTIVE	Director	13 Jan 2020		England	October 1972	Aviva, Wellington Row, York, YO90 1WR, England
HARRISON, Thomas Richard ACTIVE	Director	02 Jan 2024		United Kingdom	February 1975	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HOGG, Michael James ACTIVE	Director	10 May 2024		United Kingdom	June 1979	Aviva, Wellington Row, York, YO90 1WR, England
KUBITSCHECK, Vicky Wai-Choo ACTIVE	Director	16 Dec 2021		United Kingdom	September 1959	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
OGDEN, Darren ACTIVE	Director	11 Apr 2022		United Kingdom	August 1967	Aviva, Wellington Row, York, YO90 1WR, England
SMITH, Toni ACTIVE	Director	18 Nov 2024		United Kingdom	February 1969	Aviva, Wellington Row, York, YO90 1WR, England
WILSON, Paul ACTIVE	Director	31 Aug 2023		United Kingdom	May 1969	Aviva, Wellington Row, York, YO90 1WR, England
BOLTON, David Edward RESIGNED	Secretary	14 Jan 1999	29 Mar 2000			3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF
ELLIS, Robert Gordon RESIGNED	Secretary	08 Jun 2007	31 Dec 2009			The 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
MASH, John Reginald Southam RESIGNED	Secretary	11 Aug 1993	14 Jan 1999			Woodview Wonersh Common Road, Wonersh, Guildford, Surrey, GU5 0PR
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
WATERS, Paul Christopher RESIGNED	Secretary	29 Mar 2000	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
JPCORS LIMITED RESIGNED	Nominee Secretary	11 Aug 1993	13 Aug 1993			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BINMORE, Clare RESIGNED	Director	25 Sep 2018	31 Jan 2021	United Kingdom	March 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BLAKE, Michael David RESIGNED	Director	14 Jan 1999	31 Mar 2000		July 1967	17 Habergham Close, Worsley, Manchester, M28 7XJ
BOURKE, Evelyn Brigid RESIGNED	Director	12 Apr 2012	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
BRIDGES, Stephen John RESIGNED	Director	01 Mar 1999	22 May 2000		January 1954	Melfort House, Melfort Road, Crowborough, East Sussex, TN6 1QT
BROCKLEBANK, John Peter RESIGNED	Director	01 Jan 1997	26 Jan 1999		October 1946	Chadiz Nyetimber Copse, West Chiltington, Pulborough, West Sussex, RH20 2NE
BRYANT, Charles Roy RESIGNED	Director	15 Jan 2004	31 Jan 2006		March 1970	29 Marloes Road, London, W8 6LG
BUDGE, Kevin John RESIGNED	Director	14 Jan 1999	30 Aug 2002		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	11 May 2001	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, England, RH4 1QA, England
CRITICOS, Nick RESIGNED	Director	21 Mar 2013	30 Jun 2022	South Africa	December 1958	Aviva, Wellington Row, York, YO90 1WR, England
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	04 Oct 1999	11 May 2001		May 1946	3 Clare Close, West Byfleet, Surrey, KT14 6RD
FRANCIS, Richard RESIGNED	Director	04 Oct 1999	31 May 2000		February 1961	14 Priors Meadow, Southam, Warwickshire, CV47 1GE
GALE, Patrick Nigel Christopher RESIGNED	Director	11 Jun 2003	06 Dec 2007	England	March 1960	Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
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
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, England, RH4 1QA, England
HOWELLS, Richard James RESIGNED	Director	02 Jan 2020	12 May 2023	England	August 1971	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
LISTON, Ross RESIGNED	Director	29 Dec 2020	14 Oct 2022	Scotland	November 1971	Aviva, Wellington Row, York, YO90 1WR, England
LOVELL, William Stanley RESIGNED	Director	01 Sep 1995	14 Jan 1999		December 1931	Hursts Farm Glen Road, Newton Harcourt, Leicester, LE8 9FH
LUNT, Christopher Mark RESIGNED	Director	04 Oct 1999	31 Mar 2000		October 1954	24 Cornwall Terrace Mews, London, NW1 5LL
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, England, RH4 1QA, England
MARTIN, Ivan RESIGNED	Director	04 Oct 1999	28 Oct 2002	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MASH, John Reginald Southam RESIGNED	Director	11 Aug 1993	30 Jun 2000		June 1936	Woodview Wonersh Common Road, Wonersh, Guildford, Surrey, GU5 0PR
MCCLELLAN, Kate Elizabeth RESIGNED	Director	27 May 2021	01 May 2024	United Kingdom	January 1970	Aviva, Wellington Row, York, YO90 1WR, England
MCDONAGH, Kevin Francis RESIGNED	Director	11 Aug 1993	27 Jun 2000	United Kingdom	October 1948	Chest Nuts Church Street, Rudgwick, Horsham, West Sussex, RH12 3HJ
MCGILL, Matthew Ross RESIGNED	Director	01 Sep 2023	27 Apr 2025	United Kingdom	December 1975	Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
MILLER, Diana Susan RESIGNED	Director	14 Nov 2012	31 Dec 2021	United Kingdom	December 1950	Aviva, Wellington Row, York, YO90 1WR, England
NEWMAN, James Allen RESIGNED	Director	27 Feb 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
SADLER, Julie Ann RESIGNED	Director	26 Jun 2013	20 Dec 2013	United Kingdom	April 1971	Pixham End, Dorking, Surrey, RH4 1QA
SOWERBUTTS, David Justin RESIGNED	Director	18 Apr 1995	21 Jul 1995	England	August 1951	Headlands Peperharow Lane, Shackleford, Godalming, Surrey, GU8 6AN
WADELIN, Mark Thomas RESIGNED	Director	11 Jun 2003	30 Jun 2010	England	November 1961	26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE
WALLACE, David Bruce RESIGNED	Director	26 Jan 1999	15 Oct 1999	United Kingdom	November 1960	21 Thornway, Bramhall, Manchester, SK7 2AF
WHITE, Jonathan RESIGNED	Director	08 Apr 2000	01 Jul 2002		November 1968	The Old Barn, Feiashill Road, Trysull, Wolverhampton, WV5 7HT
WILLIAMS, Colin Andrew RESIGNED	Director	17 May 2019	07 Dec 2020	England	September 1969	Pixham End, Dorking, Surrey, RH4 1QA
WILSON, Paul RESIGNED	Director	27 May 2021	30 Jun 2023	United Kingdom	May 1969	Aviva, Wellington Row, York, YO90 1WR, England
WOOD, Anthony John RESIGNED	Director	20 Sep 2001	04 Apr 2003		March 1958	1 Elronds Rest, South Woodham Ferrers, Chelmsford, Essex, CM3 5WW
WRIGHT, Maxwell John RESIGNED	Director	29 Aug 2000	01 Oct 2001		April 1964	2 The Malthouse, East Farleigh, Maidstone, Kent, ME16 9NB
YAMADA, Shin Ichiro RESIGNED	Director	26 Aug 1998	04 Aug 1999		April 1972	29 Bramble Gardens, Burgess Hill, West Sussex, RH15 8UQ
YOUNG, Stephen RESIGNED	Director	15 Jan 2004	24 Nov 2010	United Kingdom	December 1960	50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom
JPCORD LIMITED RESIGNED	Nominee Director	11 Aug 1993	13 Aug 1993			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

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

COWAN, John ACTIVE
Role: Director
Appointed on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Aviva, Wellington Row, York, YO90 1WR, England

HARRIS, Stephen John ACTIVE
Role: Director
Appointed on: 13 Jan 2020
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: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HOGG, Michael James ACTIVE
Role: Director
Appointed on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Aviva, Wellington Row, York, YO90 1WR, England

KUBITSCHECK, Vicky Wai-Choo ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

OGDEN, Darren ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Aviva, Wellington Row, York, YO90 1WR, England

SMITH, Toni ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Aviva, Wellington Row, York, YO90 1WR, England

WILSON, Paul ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Aviva, Wellington Row, York, YO90 1WR, England

BOLTON, David Edward RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 29 Mar 2000
Address: 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 31 Dec 2009
Address: The 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

MASH, John Reginald Southam RESIGNED
Role: Secretary
Appointed on: 11 Aug 1993
Resigned on: 14 Jan 1999
Address: Woodview Wonersh Common Road, Wonersh, Guildford, Surrey, GU5 0PR

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

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
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

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1993
Resigned on: 13 Aug 1993
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BINMORE, Clare RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BLAKE, Michael David RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 31 Mar 2000
Date of birth: July 1967
Address: 17 Habergham Close, Worsley, Manchester, M28 7XJ

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

BRIDGES, Stephen John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 22 May 2000
Date of birth: January 1954
Address: Melfort House, Melfort Road, Crowborough, East Sussex, TN6 1QT

BROCKLEBANK, John Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 Jan 1999
Date of birth: October 1946
Address: Chadiz Nyetimber Copse, West Chiltington, Pulborough, West Sussex, RH20 2NE

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: 14 Jan 1999
Resigned on: 30 Aug 2002
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: 11 May 2001
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 30 Jun 2022
Country of Residence: South Africa
Date of birth: December 1958
Address: Aviva, Wellington Row, York, YO90 1WR, England

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: 04 Oct 1999
Resigned on: 11 May 2001
Date of birth: May 1946
Address: 3 Clare Close, West Byfleet, Surrey, KT14 6RD

FRANCIS, Richard RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 May 2000
Date of birth: February 1961
Address: 14 Priors Meadow, Southam, Warwickshire, CV47 1GE

GALE, Patrick Nigel Christopher RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 06 Dec 2007
Country of Residence: England
Date of birth: March 1960
Address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ

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

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, England, RH4 1QA, England

HOWELLS, Richard James RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: August 1971
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

LISTON, Ross RESIGNED
Role: Director
Appointed on: 29 Dec 2020
Resigned on: 14 Oct 2022
Country of Residence: Scotland
Date of birth: November 1971
Address: Aviva, Wellington Row, York, YO90 1WR, England

LOVELL, William Stanley RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 14 Jan 1999
Date of birth: December 1931
Address: Hursts Farm Glen Road, Newton Harcourt, Leicester, LE8 9FH

LUNT, Christopher Mark RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 31 Mar 2000
Date of birth: October 1954
Address: 24 Cornwall Terrace Mews, London, NW1 5LL

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, England, RH4 1QA, England

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 28 Oct 2002
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MASH, John Reginald Southam RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 30 Jun 2000
Date of birth: June 1936
Address: Woodview Wonersh Common Road, Wonersh, Guildford, Surrey, GU5 0PR

MCCLELLAN, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Aviva, Wellington Row, York, YO90 1WR, England

MCDONAGH, Kevin Francis RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 27 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Chest Nuts Church Street, Rudgwick, Horsham, West Sussex, RH12 3HJ

MCGILL, Matthew Ross RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 27 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

MILLER, Diana Susan RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Aviva, Wellington Row, York, YO90 1WR, England

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

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

SOWERBUTTS, David Justin RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 21 Jul 1995
Country of Residence: England
Date of birth: August 1951
Address: Headlands Peperharow Lane, Shackleford, Godalming, Surrey, GU8 6AN

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 11 Jun 2003
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

WALLACE, David Bruce RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 21 Thornway, Bramhall, Manchester, SK7 2AF

WHITE, Jonathan RESIGNED
Role: Director
Appointed on: 08 Apr 2000
Resigned on: 01 Jul 2002
Date of birth: November 1968
Address: The Old Barn, Feiashill Road, Trysull, Wolverhampton, WV5 7HT

WILLIAMS, Colin Andrew RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 07 Dec 2020
Country of Residence: England
Date of birth: September 1969
Address: Pixham End, Dorking, Surrey, RH4 1QA

WILSON, Paul RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Aviva, Wellington Row, York, YO90 1WR, England

WOOD, Anthony John RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 04 Apr 2003
Date of birth: March 1958
Address: 1 Elronds Rest, South Woodham Ferrers, Chelmsford, Essex, CM3 5WW

WRIGHT, Maxwell John RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 01 Oct 2001
Date of birth: April 1964
Address: 2 The Malthouse, East Farleigh, Maidstone, Kent, ME16 9NB

YAMADA, Shin Ichiro RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 04 Aug 1999
Date of birth: April 1972
Address: 29 Bramble Gardens, Burgess Hill, West Sussex, RH15 8UQ

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

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1993
Resigned on: 13 Aug 1993
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 1994	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)

Registers

Exemptions

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