SESAME SERVICES LIMITED
02338540 · Active · Ltd · 37 yrs · York
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SESAME SERVICES LIMITED
02338540Active· Ltd· England Wales· 1989-01-24Incorporated 1989-01-24Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LUTER, Rebecca Louise· DirectorAppointed 2025-03-20
- SPARKES, Kate Louise· DirectorResigned 2025-01-03
- BATHAM, Sarah Louise· DirectorResigned 2024-04-24
- HARRISON, Thomas Richard· DirectorAppointed 2024-01-10
VINCE, James
Secretary
- Appointed
- 2021-09-01
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HARRIS, Stephen John
Director
- Appointed
- 2019-12-05
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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HARRISON, Thomas Richard
Director
- Appointed
- 2024-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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LUTER, Rebecca Louise
Director
- Appointed
- 2025-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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WILSON, Paul
Director
- Appointed
- 2023-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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DURRANT, Zoe Vivienne
Secretary
- Appointed
- 1996-10-01
- Resigned
- 1999-12-02
- Nationality
- British
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ELLIS, Robert Gordon
Secretary
- Appointed
- 2007-06-08
- Resigned
- 2009-12-31
- Nationality
- British
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GRAY, Elizabeth Andrea
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2007-06-08
- Nationality
- British
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HAM, Richard Laurence
Secretary
- Appointed
- 2002-11-30
- Resigned
- 2004-06-01
- Nationality
- British
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JACOBS, Trevor Arthur
Secretary
- Appointed
- —
- Resigned
- 1992-06-17
- Nationality
- British
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MONGER, Diana
Secretary
- Appointed
- 2009-12-31
- Resigned
- 2012-04-27
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TAYLOR, David
Secretary
- Appointed
- 1992-06-17
- Resigned
- 1996-10-01
- Nationality
- British
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WATERS, Paul Christopher
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2002-11-30
- Nationality
- British
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
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FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-04-27
- Resigned
- 2017-03-17
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BATHAM, Sarah Louise
Director
- Appointed
- 2021-03-09
- Resigned
- 2024-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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BEAUMONT, Frederick Peter
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
- Born
- 06/1935
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BRYANT, Charles Roy
Director
- Appointed
- 2004-01-15
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 03/1970
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BUDGE, Kevin John
Director
- Appointed
- 2000-03-01
- Resigned
- 2003-07-24
- Nationality
- British
- Born
- 11/1961
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BURLISON, David John
Director
- Appointed
- 2015-09-24
- Resigned
- 2017-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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COUZENS, Michael Alastair
Director
- Appointed
- 2001-03-21
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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COWAN, John
Director
- Appointed
- 2015-06-22
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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CROFT, Roy Henry Francis
Director
- Appointed
- 1994-12-16
- Resigned
- 1998-05-31
- Nationality
- British
- Born
- 03/1936
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DAVIS, Martin
Director
- Appointed
- 2004-01-15
- Resigned
- 2004-11-30
- Nationality
- British
- Born
- 06/1962
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FEAR, Raymond Bernard
Director
- Appointed
- 2000-03-01
- Resigned
- 2001-06-01
- Nationality
- British
- Born
- 05/1946
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FISH, Jeremy Peter
Director
- Appointed
- 2002-02-01
- Resigned
- 2003-02-14
- Nationality
- British
- Born
- 12/1965
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FRANCIS, Richard
Director
- Appointed
- 1994-01-10
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 02/1961
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GALE, Patrick Nigel Christopher
Director
- Appointed
- 2000-12-08
- Resigned
- 2007-12-06
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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GASKIN, James Joseph
Director
- Appointed
- 1994-11-07
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 04/1945
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GAZARD, Stephen Charles
Director
- Appointed
- 2014-01-08
- Resigned
- 2017-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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GOLUNSKA, Michele-Louise Frances
Director
- Appointed
- 2020-04-20
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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GRAHAM, Lorna Elizabeth
Director
- Appointed
- 1993-09-20
- Resigned
- 1997-06-02
- Nationality
- British
- Born
- 09/1953
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GRAHAM, Ross King
Director
- Appointed
- 1998-04-01
- Resigned
- 2000-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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GRANT, Michael John
Director
- Appointed
- 1996-12-01
- Resigned
- 2000-12-29
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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HEATH, Alfred Michael
Director
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- British
- Born
- 10/1936
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HIGGINSON, George
Director
- Appointed
- 2011-08-11
- Resigned
- 2014-01-07
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 10/1963
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HOOPER, Paul
Director
- Appointed
- 2010-07-01
- Resigned
- 2014-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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HOWELLS, Richard James
Director
- Appointed
- 2019-09-11
- Resigned
- 2023-05-12
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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JACOBS, Trevor Arthur
Director
- Appointed
- 1992-03-02
- Resigned
- 1992-12-01
- Nationality
- British
- Born
- 05/1959
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KELLY, James Michael
Director
- Appointed
- 2017-09-07
- Resigned
- 2019-12-15
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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LISTON, Ross
Director
- Appointed
- 2022-09-05
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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LOMAX, John Kevin
Director
- Appointed
- —
- Resigned
- 1998-01-27
- Nationality
- British
- Born
- 12/1948
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MACPHERSON, Campbell Robert
Director
- Appointed
- 2004-01-15
- Resigned
- 2006-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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MARTIN, Ivan
Director
- Appointed
- 2007-12-06
- Resigned
- 2013-04-08
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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MARTIN, Ivan
Director
- Appointed
- 1996-05-01
- Resigned
- 2002-10-28
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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MORGAN, Robert Paul
Director
- Appointed
- 1995-12-01
- Resigned
- 1998-01-02
- Nationality
- British
- Residence
- Wales
- Born
- 04/1957
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MORGAN, Roger Hugh
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
- Born
- 04/1945
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NEWMAN, James Allen
Director
- Appointed
- 2014-01-08
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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NIXEY, Graham Roderick
Director
- Appointed
- 1991-08-28
- Resigned
- 1992-04-23
- Nationality
- British
- Born
- 12/1957
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O'LEARY, Michael Kevin
Director
- Appointed
- 1992-06-17
- Resigned
- 1998-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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POWELL, Robert Michael
Director
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- British
- Born
- 12/1941
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SADLER, Julie Ann
Director
- Appointed
- 2020-04-17
- Resigned
- 2021-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SADLER, Julie Ann
Director
- Appointed
- 2013-06-26
- Resigned
- 2013-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SIMPSON, David Alan
Director
- Appointed
- 1992-04-15
- Resigned
- 1996-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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SPARKES, Kate Louise
Director
- Appointed
- 2022-12-12
- Resigned
- 2025-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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SUSSENS, John Gilbert
Director
- Appointed
- 1998-04-01
- Resigned
- 2004-01-15
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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TANN, Peter Laurence
Director
- Appointed
- 1992-10-01
- Resigned
- 1994-11-24
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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TURNOCK, Bryan
Director
- Appointed
- 1993-08-30
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 03/1951
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UTTLEY, John Richard
Director
- Appointed
- 2000-03-01
- Resigned
- 2003-07-21
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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WADELIN, Mark Thomas
Director
- Appointed
- 2002-09-18
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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WINNARD, Lisa
Director
- Appointed
- 2017-07-27
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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WINNARD, Lisa
Director
- Appointed
- 2014-01-08
- Resigned
- 2015-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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WRIGHT, Maxwell John
Director
- Appointed
- 2000-03-01
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 04/1964
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YOUNG, Stephen
Director
- Appointed
- 2004-01-15
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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