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"/person/5353321", "role": "corporate-secretary", "appointed_on": "1998-04-17", "resigned_on": "2000-09-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:11:11+00:00" }, { "name": "MCCOSH, Anna Marshall", "person_url": "/person/6154124", "role": "secretary", "appointed_on": null, "resigned_on": "1998-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:11:11+00:00" }, { "name": "MCCOSH, Anna Marshall", "person_url": "/person/6154124", "role": "director", "appointed_on": null, "resigned_on": "1998-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:11:11+00:00" } ], "psc": [ { "name": "Mr Marcos Gonzalez Villafruela", "kind": "individual-person-with-significant-control", "person_url": "/person/5635836", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-06", "ceased_on": null, "nationality": "Spanish", "country_of_residence": "Belgium", "source": "snapshot" }, { "name": "Mr Jaime Manrique Palacin", "kind": "individual-person-with-significant-control", "person_url": "/person/2088705", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-10-31", "ceased_on": "2026-07-06", "nationality": "Spanish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kenneth William Helps-Neame", "kind": "individual-person-with-significant-control", "person_url": "/person/2674460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-11-13", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }