MICHELMORES NOMINEES LIMITED

Company number 02830695

33 officers / 18 resignations

BAMFORD, Caroline Losentes

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Secretary
• Appointed on: 6 April 2017

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
• Role (Active): Secretary
• Appointed on: 18 July 2003

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• Registration number: 03834235

BILLINGHAM, Samantha Jane

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BINNIE, Ian Buchanan

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COBB, Richard Juxon

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEDGER, Richard Michael

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLYOAK, Ian David

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUBBARD, Francesca Jane

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEAN, Adam Joseph

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORSE, Stephen Andrew

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Henry Guy Jonathan

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, David Ian

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TORKAR, Thomas Michael Andrew

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRICK, Henry James

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATSON, Alexandra Jane Olivia

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEDGER, Richard Michael

• Correspondence address: 1 Knights Barn Ebford Lane, Ebford, Exeter, EX3 0QX
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 18 July 2003
• Nationality: British

MACDONALD, Stuart

• Correspondence address: Oak Cottage 1 Forest Gardens, Lyndhurst, Hampshire, SO43 7AF
• Role (Resigned): Secretary
• Appointed on: 16 December 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Investment Manager

READ, Reginald Hugh

• Correspondence address: Hillside, Bickwell Valley, Sidmouth, Devon, EX10 8SG
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 30 September 1999
• Nationality: British

STRAWBRIDGE, Jane

• Correspondence address: Hayne Bungalow, Whitestone, Exeter, Devon, EX4 2JS
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Investment Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1993
• Resigned on: 28 June 1993

ALLUM, Simon Robert

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 September 2021
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENSON, Nicholas Mark Richard

• Correspondence address: Tale End, Toadpit Lane West Hill, Ottery St Mary, Devon, EX11 1TR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 September 2002
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAWSON, Richard Alexander

• Correspondence address: 1 Blackmoor Cottages, Shobrooke, Crediton, Devon, EX17 1BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 September 2002
• Resigned on: 24 May 2003
• Nationality: British
• Occupation: Solicitor

DICKINSON, Malcolm Keith

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 September 2002
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FINK, Roger Jonathan

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 March 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FIRTH BUTTERFIELD, Kay

• Correspondence address: Burrow Wood Farm, Ottery St Mary, Devon, EX11 1QG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 June 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Solicitor

FLACK, Richard Dennis

• Correspondence address: 3 Fairway, 10a Links Road, Budleigh Salterton, Devon, EX9 6DF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 June 2001
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Solicitor

GOVIER, David Norman

• Correspondence address: Port Royal House The Esplanade, Sidmouth, Devon, EX10 8BE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 June 1993
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Solicitor

MOLYNEUX, Richard John

• Correspondence address: 27 York Street, Sidmouth, Devon, EX10 8BW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 June 1993
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Solicitor

PALING, Stephen Paul

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 April 2017
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PROBERT, Johanna Vanpen

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 July 2012
• Resigned on: 30 April 2015
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

RICHARDS, Edwin David Charles

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 2021
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITFIELD, Joseph Laurian

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 April 2017
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor