All Information about:

Name	The Spicers-Officeteam Group Limited
Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID	no VAT ID available
Company No.	09072808 Show on Companies House
Accounts	group last accounts made up to 31 December 2018
Sector (SIC)	70100 - Activities of head offices
Company Register Status	liquidation
Previous Names	Macsco 73 Limited
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 (1)

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Moulton, Jonathan Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control

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Ford, Edwin Richard Leeds Status: Active Notified: 27/04/2015 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horne, Stephen James Leeds Status: Active Notified: 04/03/2019 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Ashley Leeds Status: Active Notified: 27/04/2015 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maynard, Philippa Anne Leeds Status: Active Notified: 02/09/2014 Role: Secretary

Morley, Octavia Kate Leeds Status: Active Notified: 03/01/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

The Spicers-Officeteam Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)