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"appointed_on": null, "resigned_on": "2003-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T14:12:05+00:00" }, { "name": "LASSETTER, Ann Lesley", "person_url": "/person/6688458", "role": "secretary", "appointed_on": null, "resigned_on": "2004-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T14:12:05+00:00" }, { "name": "LASSETTER, Ann Lesley", "person_url": "/person/6688458", "role": "director", "appointed_on": "2003-07-31", "resigned_on": "2004-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T14:12:05+00:00" }, { "name": "DUNDJEROVIC, Dragomir Manojla", "person_url": "/person/6688461", "role": "director", "appointed_on": null, "resigned_on": "2018-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T14:12:05+00:00" }, { "name": "DUNDJEROVIC, Dragomir Manojla", "person_url": 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Jane Alison Clair Dundjerovic", "kind": "individual-person-with-significant-control", "person_url": "/person/2182243", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-09-21", "ceased_on": "2018-06-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dragomir Manojla Dundjerovic", "kind": "individual-person-with-significant-control", "person_url": "/person/1356629", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-09-21", "ceased_on": "2018-06-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Anthony Haigh", "kind": "individual-person-with-significant-control", "person_url": "/person/2352409", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-06-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }