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"name": "RUSHTON, Paul Anthony", "person_url": "/person/6626296", "role": "secretary", "appointed_on": null, "resigned_on": "2002-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:44:05+00:00" }, { "name": "RUSHTON, David Andrew", "person_url": "/person/6626285", "role": "secretary", "appointed_on": "2002-12-01", "resigned_on": "2011-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:44:05+00:00" }, { "name": "A & S SECRETARIAL SERVICES LTD", "person_url": "/person/6626330", "role": "corporate-secretary", "appointed_on": "2011-09-05", "resigned_on": "2014-08-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:44:05+00:00" }, { "name": "TBD ASSOCIATES LIMITED", "person_url": "/person/5730202", "role": "corporate-secretary", "appointed_on": "2014-08-21", "resigned_on": "2016-02-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:44:07+00:00" }, { "name": "RUSHTON, Paul Anthony", "person_url": "/person/6626296", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:44:05+00:00" }, { "name": "RUSHTON, David Andrew", "person_url": "/person/6626285", "role": "director", "appointed_on": "1992-10-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:44:05+00:00" } ], "psc": [ { "name": "David Andrew Rushton", "kind": "individual-person-with-significant-control", "person_url": "/person/1152065", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Anthony Rushton", "kind": "individual-person-with-significant-control", "person_url": "/person/3853452", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T08:44:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }