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michele-louise golunska

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GOLUNSKA, Michele-Louise Frances
Nationality: British
Address: EC3P 3DQ, United Kingdom

SESAME BANKHALL GROUP LIMITED
03573352
LIVE
Date Incorporated:

BINMORE, Clare
Director - Active
Appointed: 2018-09-25

COWAN, John
Director - Active
Appointed: 2009-03-31

CRITICOS, Nick
Director - Active
Appointed: 2013-03-21

HARRIS, Stephen John
Director - Active
Appointed: 2020-01-13

MILLER, Diana Susan
Director - Active
Appointed: 2012-11-14

WILLIAMS, Colin Andrew
Director - Active
Appointed: 2019-05-16

BEDFORD, Andrew
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-05-31

BLAKE, Mark Steven Brodie
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-03-31

BLAKE, Michael David
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-03-31

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2012-03-21
Resigned: 2012-09-21

BRYANT, Charles Roy
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-01-31

BUDGE, Kevin John
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-05-31

BURLISON, David John
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-07-27

CHADWICK, Michael John
Director - Resigned
Appointed: 2007-06-08
Resigned: 2013-03-31

CLAMP, Simon John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-03-12

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2003-06-09
Resigned: 2013-02-28

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2007-10-25
Resigned: 2008-09-01

DARBY, Ian Stuart
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-10-24

DAVIS, Martin
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-11-30

EVANS, Howard
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-06-08

FEAR, Raymond Bernard
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-05-31

FRANCIS, Richard
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-05-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2003-06-09
Resigned: 2007-12-06

GRAHAM, Ross King
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-03-18

HIGGINSON, George
Director - Resigned
Appointed: 2011-02-14
Resigned: 2014-01-07

HOOPER, Paul
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-01-07

HORROCKS, Mark
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-05-31

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-08-24

LEITH, Ronald Robert
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-05-31

LOMAX, John Kevin
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-10-02

LUNT, Christopher Mark
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-03-31

LYONS, Alastair David
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-11-04

MACPHERSON, Campbell Robert
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-11-02

MARTIN, Ivan
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-05-31

MCBRIEN, Kevin Harry
Director - Resigned
Appointed: 1998-11-03
Resigned: 2000-03-31

MISYS IFA SERVICES PLC
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-02-24

MOSS, Nathan Victor
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-03-21

NEWMAN, James Allen
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-06-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-09-04

SADLER, Julie Ann
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-12-20

SCOTT, Newton
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-05-31

SUSSENS, John Gilbert
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-05-28

WADELIN, Mark Thomas
Director - Resigned
Appointed: 2003-02-24
Resigned: 2010-06-30

WALLACE, David Bruce
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-10-15

YOUNG, Stephen
Director - Resigned
Appointed: 2004-01-15
Resigned: 2010-11-24

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-03-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-17

BOLTON, David Edward
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-03-29

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2007-06-08

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1998-09-04

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2002-11-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

SESAME LIMITED
02844161
LIVE
Date Incorporated:

BINMORE, Clare
Director - Active
Appointed: 2018-09-25

COWAN, John
Director - Active
Appointed: 2013-04-25

CRITICOS, Nick
Director - Active
Appointed: 2013-03-21

HARRIS, Stephen John
Director - Active
Appointed: 2020-01-13

HOWELLS, Richard James
Director - Active
Appointed: 2020-01-02

MILLER, Diana Susan
Director - Active
Appointed: 2012-11-14

WILLIAMS, Colin Andrew
Director - Active
Appointed: 2019-05-17

BLAKE, Michael David
Director - Resigned
Appointed: 1999-01-14
Resigned: 2000-03-31

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2012-04-12
Resigned: 2012-09-21

BRIDGES, Stephen John
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-05-22

BROCKLEBANK, John Peter
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-01-26

BRYANT, Charles Roy
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-01-31

BUDGE, Kevin John
Director - Resigned
Appointed: 1999-01-14
Resigned: 2002-08-30

BURLISON, David John
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-07-27

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2001-05-11
Resigned: 2013-02-28

DAVIS, Martin
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-11-30

FEAR, Raymond Bernard
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-05-11

FRANCIS, Richard
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-05-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2003-06-11
Resigned: 2007-12-06

HIGGINSON, George
Director - Resigned
Appointed: 2011-08-11
Resigned: 2014-01-07

HOOPER, Paul
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-01-07

LOVELL, William Stanley
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-01-14

LUNT, Christopher Mark
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-03-31

MACPHERSON, Campbell Robert
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-11-02

MARTIN, Ivan
Director - Resigned
Appointed: 1999-10-04
Resigned: 2002-10-28

MASH, John Reginald Southam
Director - Resigned
Appointed: 1993-08-11
Resigned: 2000-06-30

MCDONAGH, Kevin Francis
Director - Resigned
Appointed: 1993-08-11
Resigned: 2000-06-27

NEWMAN, James Allen
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-06-30

SADLER, Julie Ann
Director - Resigned
Appointed: 2013-06-26
Resigned: 2013-12-20

SOWERBUTTS, David Justin
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-07-21

WADELIN, Mark Thomas
Director - Resigned
Appointed: 2003-06-11
Resigned: 2010-06-30

WALLACE, David Bruce
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-10-15

WHITE, Jonathan
Director - Resigned
Appointed: 2000-04-08
Resigned: 2002-07-01

WOOD, Anthony John
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-04-04

WRIGHT, Maxwell John
Director - Resigned
Appointed: 2000-08-29
Resigned: 2001-10-01

YAMADA, Shin Ichiro
Director - Resigned
Appointed: 1998-08-26
Resigned: 1999-08-04

YOUNG, Stephen
Director - Resigned
Appointed: 2004-01-15
Resigned: 2010-11-24

JPCORD LIMITED
Director - Resigned
Appointed: 1993-08-11
Resigned: 1993-08-13

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-17

BOLTON, David Edward
Secretary - Resigned
Appointed: 1999-01-14
Resigned: 2000-03-29

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2007-06-08

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

MASH, John Reginald Southam
Secretary - Resigned
Appointed: 1993-08-11
Resigned: 1999-01-14

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2002-11-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

JPCORS LIMITED
Secretary - Resigned
Appointed: 1993-08-11
Resigned: 1993-08-13

SESAME GENERAL INSURANCE SERVICES LIMITED
01902998
LIVE
Date Incorporated:

COWAN, John
Director - Resigned
Appointed: 2015-06-23
Resigned: 2020-07-01

HARRIS, Stephen John
Director - Active
Appointed: 2020-04-17

HOWELLS, Richard James
Director - Active
Appointed: 2019-09-11

BEESLEY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1992-10-30

BRYANT, Charles Roy
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-01-31

BUDGE, Kevin John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2002-08-30

BURLISON, David John
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-07-27

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2004-03-08
Resigned: 2013-02-28

CUPIS, John
Director - Resigned
Appointed: 2014-11-17
Resigned: 2015-09-24

DAVIS, Martin
Director - Resigned
Appointed: 2004-03-08
Resigned: 2004-11-30

DAVY, Kenneth Ernest
Director - Resigned
Appointed:
Resigned: 2002-04-23

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-12-06

GRAVES, Mark Terence
Director - Resigned
Appointed: 2017-07-27
Resigned: 2018-09-28

GREENWOOD, Martin James
Director - Resigned
Appointed:
Resigned: 1998-04-23

HIGGINSON, George
Director - Resigned
Appointed: 2011-08-11
Resigned: 2014-01-07

HOLROYD, Philip
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-02-29

HOOPER, Paul
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-01-07

MACPHERSON, Campbell Robert
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-11-02

MARTIN, Ivan
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-10-28

NEWMAN, James Allen
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-06-30

PARE, Alan John
Director - Resigned
Appointed: 2002-04-25
Resigned: 2004-03-08

PRESTON, Colin
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-05-19

STEWART, David
Director - Resigned
Appointed: 1994-04-08
Resigned: 2000-03-31

TAYLOR, Alan
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-10-31

WADELIN, Mark Thomas
Director - Resigned
Appointed: 2001-10-31
Resigned: 2010-06-30

YOUNG, Stephen
Director - Resigned
Appointed: 2004-03-08
Resigned: 2010-11-24

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-17

CARTWRIGHT, Ceilo Bicol
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2001-04-25

CHAPMAN, Clive Richard
Secretary - Resigned
Appointed: 2001-04-25
Resigned: 2001-10-31

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2007-06-08

GREENWOOD, Martin James
Secretary - Resigned
Appointed:
Resigned: 1993-08-16

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

STEWART, David
Secretary - Resigned
Appointed: 1993-08-16
Resigned: 1999-07-30

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2002-11-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

PREMIER MORTGAGE SERVICE LIMITED
05011650
LIVE
Date Incorporated:

BINMORE, Clare
Director - Active
Appointed: 2019-11-28

COWAN, John
Director - Active
Appointed: 2015-06-23

CRITICOS, Nick
Director - Active
Appointed: 2019-11-28

HARRIS, Stephen John
Director - Active
Appointed: 2019-12-18

LISTON, Ross
Director - Active
Appointed: 2019-12-23

MILLER, Diana Susan
Director - Active
Appointed: 2019-11-28

WILLIAMS, Colin Andrew
Director - Active
Appointed: 2019-11-28

BURLISON, David John
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-07-27

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-02-28

GOLDER, David Alan
Director - Resigned
Appointed: 2009-08-13
Resigned: 2010-02-26

GORDON, Mike
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-10-15

GRAVES, Mark Terence
Director - Resigned
Appointed: 2017-07-27
Resigned: 2018-09-28

HOOPER, Paul
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-01-07

KELLY, James Michael
Director - Resigned
Appointed: 2017-07-27
Resigned: 2019-12-15

MALONE, John
Director - Resigned
Appointed: 2004-01-23
Resigned: 2014-08-19

MANN, Peter
Director - Resigned
Appointed: 2004-11-04
Resigned: 2008-10-03

MARTIN, Ivan
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-04-08

NEWMAN, James Allen
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-06-30

PENDER, Stuart Macpherson
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-08-12

PERRY, James Hill
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-01-23

SCOTT, David Campbell
Director - Resigned
Appointed: 2004-11-04
Resigned: 2008-12-31

VEEVERS, Darren Paul
Director - Resigned
Appointed: 2009-08-13
Resigned: 2009-12-11

WADELIN, Mark Thomas
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-06-30

YOUNG, Stephen
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-11-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-01-09

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-17

HARKCOM, Sarah Georgette
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2010-10-23

MONGER, Diana
Secretary - Resigned
Appointed: 2010-03-19
Resigned: 2012-04-27

TATE, Jeffrey Norman
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2005-07-14

TAYLOR, Alan
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2007-10-05

WAELS, Sophie
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2004-01-23

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2004-01-09

BANKHALL SUPPORT SERVICES LIMITED
02785381
LIVE
Date Incorporated:

BINMORE, Clare
Director - Resigned
Appointed: 2018-09-25
Resigned: 2021-01-31

COWAN, John
Director - Active
Appointed: 2013-04-25

CRITICOS, Nick
Director - Active
Appointed: 2013-03-21

HARRIS, Stephen John
Director - Active
Appointed: 2020-01-13

LISTON, Ross
Director - Active
Appointed: 2020-01-20

MILLER, Diana Susan
Director - Active
Appointed: 2012-11-14

WILLIAMS, Colin Andrew
Director - Resigned
Appointed: 2019-05-16
Resigned: 2020-12-07

BADDELEY, David
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-11-30

BAXTER, Ronald
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-10-01

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2012-04-12
Resigned: 2012-09-21

BRATTESANI, David
Director - Resigned
Appointed: 2002-08-08
Resigned: 2002-10-01

BURLISON, David John
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-07-27

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2011-08-11
Resigned: 2013-02-28

CRANSTON, David Alan
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-12-14

GODFREY, Shaun Dierson
Director - Resigned
Appointed: 2000-06-09
Resigned: 2005-10-15

GOLDER, David Alan
Director - Resigned
Appointed: 2006-03-10
Resigned: 2010-02-26

GORDON, Michael John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2009-10-01

HIGGINSON, George
Director - Resigned
Appointed: 2011-08-11
Resigned: 2014-01-07

HOGARTH, Paul Henry
Director - Resigned
Appointed: 1993-03-15
Resigned: 1993-10-11

HOOPER, Paul
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-01-07

HOWELLS, Richard James
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-10-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-03-12

MANN, Peter
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-10-03

MARTIN, Ivan
Director - Resigned
Appointed: 2011-08-11
Resigned: 2013-04-08

MCKEAN, John Roy
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-12-14

MURRELL, Anthony John
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-04-09

NEWMAN, James Allen
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-06-30

PENDER, Stuart Macpherson
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-08-12

RIMMER, David
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-02-11

SADLER, Julie Ann
Director - Resigned
Appointed: 2013-06-26
Resigned: 2013-12-20

SCOTT, David Campbell
Director - Resigned
Appointed: 2006-03-10
Resigned: 2008-12-31

TANN, Peter Laurence
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-08-31

TAYLOR, Alan
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-12-31

TAYLOR, Simon Julian
Director - Resigned
Appointed: 1993-07-26
Resigned: 2005-08-05

VEEVERS, Darren Paul
Director - Resigned
Appointed: 2003-02-12
Resigned: 2009-12-11

WADELIN, Mark Thomas
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-06-30

WARNOCK, David Andrew
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-07-30

WARNOCK, David
Director - Resigned
Appointed: 1993-03-15
Resigned: 1993-10-11

WAYMAN, Mark Jon
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-07-15

WEAVER, Martyn William
Director - Resigned
Appointed: 1993-07-26
Resigned: 2002-05-17

YOUNG, Stephen
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-11-24

MCCLELLAN, Kate Elizabeth
Director - Active
Appointed: 2021-05-27

WILSON, Paul
Director - Active
Appointed: 2021-05-27

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-03-17
Resigned: 2021-09-01

HARKCOM, Sarah Georgette
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2010-10-23

HOGARTH, Paul Henry
Secretary - Resigned
Appointed: 1993-03-15
Resigned: 1993-10-11

MONGER, Diana
Secretary - Resigned
Appointed: 2010-03-19
Resigned: 2012-04-27

TATE, Jeffrey Norman
Secretary - Resigned
Appointed: 1994-09-15
Resigned: 2005-07-14

TAYLOR, Alan
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2007-10-05

WEAVER, Martyn William
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1994-09-15

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-03-12

VINCE, James
Secretary - Active
Appointed: 2021-09-01

AVIVA CENTRAL SERVICES UK LIMITED
03259447
LIVE
Date Incorporated:

AMIN, Nitinbhai Babubhai Maganbhai
Director - Resigned
Appointed: 2013-12-03
Resigned: 2019-07-12

ROBINSON, Stuart Edmund
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-07-12

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-07-12

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-07-01

BARRAL, David Barclay
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-02-01

BERGIN, Blathnaid
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-10-11

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1996-10-23
Resigned: 2003-12-31

BUTTERWORTH, Ian
Director - Resigned
Appointed: 1999-11-10
Resigned: 2006-02-01

EASTER, Philip Charles
Director - Resigned
Appointed: 1996-10-23
Resigned: 2005-11-17

EGAN, Sean
Director - Resigned
Appointed: 2007-09-17
Resigned: 2010-04-30

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2014-05-14
Resigned: 2018-02-22

JONES, Gareth
Director - Resigned
Appointed: 1996-10-23
Resigned: 1999-11-10

LISTER, John Robert
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-08-12

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2010-02-23
Resigned: 2013-02-01

NEWMAN, James Allen
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-11-27

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-02-01

ODONNELL, Peter Gerard Owen
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-02-16

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2000-02-16
Resigned: 2003-02-03

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-11-01

ROBINSON, Alexander Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-09-17

ROWLINSON, David
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-02-01

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2002-10-22
Resigned: 2007-05-03

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-03-08

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-05-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-10-07
Resigned: 1996-10-23

BADDELEY, Julian Charles
Director - Resigned
Appointed: 2018-12-04
Resigned: 2022-06-21

CUMMINGS, John Bernard
Director - Active
Appointed: 2020-05-15

DELAMERE, Paul John
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-03-26

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2019-10-04
Resigned: 2021-03-31

FAWBERT, Brett William
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-07

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2020-07-02
Resigned: 2022-09-26

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-12

MOSS, Kevin Anthony
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-08-28

CAIRNS, Arlene
Director - Resigned
Appointed: 2018-12-04
Resigned: 2020-07-01

HUGHES, Ian Matthew, Mr
Director - Resigned
Appointed: 2019-08-09
Resigned: 2020-04-01

LATTER, Thomas James
Director - Resigned
Appointed: 2020-02-11
Resigned: 2020-05-15

MOHAMMED, Shamira
Director - Resigned
Appointed: 2019-01-23
Resigned: 2020-04-30

ZARRAGA, Marta
Director - Resigned
Appointed: 2019-07-12
Resigned: 2020-04-01

BAMISAIYE, Olufemi
Director - Resigned
Appointed: 2021-07-02
Resigned: 2023-03-31

MCCLELLAN, Kate Elizabeth
Director - Active
Appointed: 2021-10-05

BARNARD, James
Director - Active
Appointed: 2023-06-08

BARRY, Emma
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-10-09

BUTTIGIEG, Judith
Director - Active
Appointed: 2023-06-08

DINWIDDIE, Andrew
Director - Resigned
Appointed: 2022-01-28
Resigned: 2024-04-01

DUFF, Evanthia Bei
Director - Active
Appointed: 2023-03-10

FAZZINI-JONES, Robert Craig
Director - Active
Appointed: 2021-11-29

MURPHY, Kieran
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-10-09

NASHO, Elisa Janine
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-10-09

WINSLOW, Adam Charles
Director - Resigned
Appointed: 2022-05-25
Resigned: 2023-08-30

GRAHAM, Kate Louise
Director - Resigned
Appointed: 2022-06-21
Resigned: 2023-03-07

GANANDRAN, Gajen
Director - Active
Appointed: 2024-04-01

STORAH, Jason Philip
Director - Active
Appointed: 2024-04-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2008-06-13

BOURNER, Penelope Ellen Moira
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2000-09-29

PARKER, David Ernest
Secretary - Resigned
Appointed: 1996-10-23
Resigned: 1998-04-02

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2013-03-15

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1999-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 1996-10-23

AVIVA INVESTMENT SOLUTIONS UK LIMITED
06389025
LIVE
Date Incorporated:

DIBBS, Caroline Anne
Director - Resigned
Appointed: 2020-07-29
Resigned: 2021-07-07

MCGILL, Matthew Ross
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-10-25

ROBINSON, Stuart Edmund
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-11-30

TIERNAN, Patrick Colm Peter
Director - Resigned
Appointed: 2018-03-07
Resigned: 2021-02-26

WILLIAMS, Colin Andrew
Director - Resigned
Appointed: 2011-05-09
Resigned: 2020-12-04

CLAMP, Simon John
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-03-12

CRACKNELL, Kevin Phillip
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-10-08

CROUCH, Richard John Walter
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-02-23

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2015-02-03
Resigned: 2017-12-12

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2013-05-30
Resigned: 2014-03-11

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2007-10-03
Resigned: 2009-11-26

FROST, Lianne
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-11-13

GENT, Marcus John
Director - Resigned
Appointed: 2012-01-19
Resigned: 2014-11-13

GILBODY, Paul Richard
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-10-02

MARSHALL, Keith Edward
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-10-01

MCLAREN, Melanie Elizabeth
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-04-12

MONGER, Diana
Director - Resigned
Appointed: 2007-10-03
Resigned: 2009-11-26

ORTON, Timothy Richard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2019-01-07

PALMER, Martin Neil
Director - Resigned
Appointed: 2012-01-19
Resigned: 2015-01-29

SAUNDERS, Richard John
Director - Resigned
Appointed: 2013-05-30
Resigned: 2015-10-08

STILL, David John
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-10-08

WARD, James Andrew
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-11-05

WHITWELL-LUMSDEN, Paula Fleur
Director - Resigned
Appointed: 2016-07-28
Resigned: 2017-09-11

DOUGLAS, Emma Elizabeth
Director - Active
Appointed: 2021-10-27

WOOD, Christopher Mark
Director - Active
Appointed: 2021-05-07

SLIDER, Jasmin Islam
Director - Active
Appointed: 2021-12-01

HOGG, Michael James
Director - Active
Appointed: 2021-12-14

BROWN, Douglas Allan
Director - Active
Appointed: 2023-02-24

BARKER, Robin Matthew
Director - Resigned
Appointed: 2021-10-25
Resigned: 2022-08-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-20

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2007-10-03
Resigned: 2009-12-21

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-21
Resigned: 2012-02-23

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2016-12-20

SESAME SERVICES LIMITED
02338540
LIVE
Date Incorporated:

HARRIS, Stephen John
Director - Active
Appointed: 2019-12-05

HOWELLS, Richard James
Director - Active
Appointed: 2019-09-11

SADLER, Julie Ann
Director - Resigned
Appointed: 2013-06-26
Resigned: 2013-12-20

BEAUMONT, Frederick Peter
Director - Resigned
Appointed:
Resigned: 1992-08-31

BRYANT, Charles Roy
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-01-31

BUDGE, Kevin John
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-07-24

BURLISON, David John
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-07-27

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2001-03-21
Resigned: 2013-02-28

COWAN, John
Director - Resigned
Appointed: 2015-06-22
Resigned: 2020-07-01

CROFT, Roy Henry Francis
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-05-31

DAVIS, Martin
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-11-30

FEAR, Raymond Bernard
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-06-01

FISH, Jeremy Peter
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-02-14

FRANCIS, Richard
Director - Resigned
Appointed: 1994-01-10
Resigned: 2001-10-01

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2000-12-08
Resigned: 2007-12-06

GASKIN, James Joseph
Director - Resigned
Appointed: 1994-11-07
Resigned: 2000-11-30

GAZARD, Stephen Charles
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-02-23

GRAHAM, Lorna Elizabeth
Director - Resigned
Appointed: 1993-09-20
Resigned: 1997-06-02

GRAHAM, Ross King
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-03-01

GRANT, Michael John
Director - Resigned
Appointed: 1996-12-01
Resigned: 2000-12-29

HEATH, Alfred Michael
Director - Resigned
Appointed:
Resigned: 1992-12-01

HIGGINSON, George
Director - Resigned
Appointed: 2011-08-11
Resigned: 2014-01-07

HOOPER, Paul
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-01-07

JACOBS, Trevor Arthur
Director - Resigned
Appointed: 1992-03-02
Resigned: 1992-12-01

KELLY, James Michael
Director - Resigned
Appointed: 2017-09-07
Resigned: 2019-12-15

LOMAX, John Kevin
Director - Resigned
Appointed:
Resigned: 1998-01-27

MACPHERSON, Campbell Robert
Director - Resigned
Appointed: 2004-01-15
Resigned: 2006-11-02

MARTIN, Ivan
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-10-28

MORGAN, Robert Paul
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-01-02

MORGAN, Roger Hugh
Director - Resigned
Appointed:
Resigned: 1992-08-31

NEWMAN, James Allen
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-06-30

NIXEY, Graham Roderick
Director - Resigned
Appointed: 1991-08-28
Resigned: 1992-04-23

O'LEARY, Michael Kevin
Director - Resigned
Appointed: 1992-06-17
Resigned: 1998-04-01

POWELL, Robert Michael
Director - Resigned
Appointed:
Resigned: 1992-12-01

SIMPSON, David Alan
Director - Resigned
Appointed: 1992-04-15
Resigned: 1996-06-30

SUSSENS, John Gilbert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-01-15

TANN, Peter Laurence
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-11-24

TURNOCK, Bryan
Director - Resigned
Appointed: 1993-08-30
Resigned: 1996-06-28

UTTLEY, John Richard
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-07-21

WADELIN, Mark Thomas
Director - Resigned
Appointed: 2002-09-18
Resigned: 2010-06-30

WINNARD, Lisa
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-09-24

WRIGHT, Maxwell John
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-01

YOUNG, Stephen
Director - Resigned
Appointed: 2004-01-15
Resigned: 2010-11-24

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-17

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-02

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2007-06-08

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

JACOBS, Trevor Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-06-17

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

TAYLOR, David
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1996-10-01

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

WEALTH LIMITED
03088046
LIVE
Date Incorporated:

COWAN, John
Director - Resigned
Appointed: 2015-02-17
Resigned: 2020-07-01

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-05-30

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-02-28

DRAIN, Antony Peter
Director - Resigned
Appointed: 1998-07-14
Resigned: 1999-09-10

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

HIGGINSON, George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-01-07

HOOPER, Paul
Director - Resigned
Appointed: 2012-04-27
Resigned: 2014-01-07

MARTIN, Ivan
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-05-31

MONGER, Diana
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-04-27

NEWMAN, James Allen
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-02-17

ROBSON, Rupert Hugo Wynne
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-12-14

TRUEMAN, Paul Roland
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-05-30

WADELIN, Mark Thomas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-05-31

WILKINSON, Alan Steven
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-10-28

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-05-31
Resigned: 2007-06-08

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-09-26

HARRIS, Stephen John
Director - Active
Appointed: 2020-05-11

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-17

ARMITAGE, Matthew
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2006-09-15

DRAIN, Antony Peter
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 1999-08-31

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-06-08

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

PINNICK, Jeffrey
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1998-02-24

RENNIE, Kim Michelle
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-09-13

TRUEMAN, Paul Roland
Secretary - Resigned
Appointed: 1999-09-13
Resigned: 2000-05-30

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 1996-09-26

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2002-11-30

WILKINSON, Alan Steven
Secretary - Resigned
Appointed: 1998-02-24
Resigned: 1998-10-28

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

SESAME REGULATORY SERVICES LIMITED
03379667
LIVE
Date Incorporated:

COWAN, John
Director - Resigned
Appointed: 2015-02-17
Resigned: 2020-07-01

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-02-28

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2002-05-31

GRAHAM, Ross King
Director - Resigned
Appointed: 1997-06-17
Resigned: 2002-05-31

HIGGINSON, George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-01-07

HOOPER, Paul
Director - Resigned
Appointed: 2012-04-27
Resigned: 2014-01-07

MARTIN, Ivan
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-04-08

MONGER, Diana
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-04-27

NEWMAN, James Allen
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-02-17

TAYLOR, David
Director - Resigned
Appointed: 1997-06-17
Resigned: 1998-01-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-06-02
Resigned: 1997-06-17

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-05-31
Resigned: 2007-06-08

HARRIS, Stephen John
Director - Active
Appointed: 2020-05-11

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-03-17
Resigned: 2021-09-01

ARMITAGE, Matthew
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2006-09-15

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 1999-12-02

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2009-12-31

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-06-08

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-04-27

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2017-03-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 1997-06-17

VINCE, James
Secretary - Active
Appointed: 2021-09-01

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