Všechny informace o:

Jméno	Michelmores Secretaries Limited
Adresa	Woodwater House Pynes Hill Exeter EX2 5WR
VAT ID (DIČ)	no VAT ID available
Company No.	03834235 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Michelmores Llp Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (20)

Source: Companies House

Bamford, Caroline Losentes Pynes Hill, Exeter Status: Active Notified: 11/07/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Bamford, Caroline Losentes Pynes Hill, Exeter, Devon Status: Active Notified: 06/04/2017 Role: Secretary

Billingham, Samantha Jane Pynes Hill, Exeter Status: Active Notified: 09/10/2002 Date of Birth: 12/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Binnie, Ian Buchanan Pynes Hill, Exeter, Devon Status: Active Notified: 06/04/2017 Date of Birth: 06/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cobb, Richard Juxon Pynes Hill, Exeter, Devon Status: Active Notified: 01/02/2011 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Holyoak, Ian David Pynes Hill, Exeter, Devon Status: Active Notified: 22/03/2013 Date of Birth: 06/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hubbard, Francesca Jane Pynes Hill, Exeter Status: Active Notified: 20/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kean, Adam Joseph Pynes Hill, Exeter Status: Active Notified: 21/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Morse, Stephen Andrew Pynes Hill, Exeter Status: Active Notified: 01/09/1999 Date of Birth: 03/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Henry Guy Jonathan Pynes Hill, Exeter Status: Active Notified: 06/04/2017 Date of Birth: 03/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thompson, David Ian Pynes Hill, Exeter Status: Active Notified: 07/07/2006 Date of Birth: 04/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Torkar, Thomas Michael Andrew Pynes Hill, Exeter Status: Active Notified: 06/04/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Torkar, Tom Pynes Hill, Exeter, Devon Status: Active Notified: 06/04/2017 Date of Birth: 10/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Trick, Henry Pynes Hill, Exeter, Devon Status: Active Notified: 01/09/2021 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Trick, Henry James Pynes Hill, Exeter Status: Active Notified: 01/09/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Alexandra Jane Olivia Pynes Hill, Exeter, Devon Status: Active Notified: 06/04/2017 Date of Birth: 06/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gebbie, David Alexander George Budleigh Salterton Status: Ceased Notified: 01/09/1999 Ceased: 20/08/2001 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Newhouse, Philip John Pynes Hill, Exeter Status: Ceased Notified: 26/03/2019 Ceased: 31/08/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Paling, Stephen Paul Exeter, United Kingdom Status: Ceased Notified: 17/12/2015 Ceased: 30/04/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Richards, Edwin David Charles Pynes Hill, Exeter Status: Ceased Notified: 01/05/2020 Ceased: 31/10/2023 Date of Birth: 04/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Michelmores Secretaries Limited

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Persons with Significant Control (1)

Officers (20)