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"https://find-and-update.company-information.service.gov.uk/company/00906746/filing-history/NjA3MjU4NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1993-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00906746/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00906746/filing-history/NDYyMDM2MTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00906746/filing-history" }, "confirmation_statement": { "next_due": "2025-05-19", "last_made_up": "2024-05-05" }, "officers": [ { "name": "SIEBOLD, Mari Celeste", "person_url": "/person/5384985", "role": "director", "appointed_on": "1991-12-31", "resigned_on": "1993-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:17:02+00:00" }, { "name": "RING, Pamella Jeannine", "person_url": "/person/5384984", "role": "secretary", "appointed_on": null, "resigned_on": "1995-03-17", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:17:02+00:00" }, { "name": "COX, Laura Lynn", "person_url": "/person/5384996", "role": "secretary", "appointed_on": "1995-03-20", "resigned_on": "1995-09-29", "nationality": "Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:17:02+00:00" }, { "name": "TALBOT, Janet Alison", "person_url": "/person/5384974", "role": "secretary", "appointed_on": "2000-10-25", "resigned_on": "2000-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:16:22+00:00" }, { "name": "GANDOLFO, Mario", "person_url": "/person/5384990", "role": "director", "appointed_on": "2002-01-24", "resigned_on": "2002-11-05", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:17:02+00:00" }, { "name": "GOTTESMAN, Arthur Edward", "person_url": "/person/5385000", "role": "director", "appointed_on": "1976-12-31", "resigned_on": "2024-02-14", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:17:02+00:00" }, { "name": "BROOKES, Susan Burton", "person_url": "/person/5384968", "role": "secretary", "appointed_on": "1995-10-04", "resigned_on": "2024-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:16:22+00:00" }, { "name": "BROOKES, Susan Burton", "person_url": "/person/5384968", "role": "director", "appointed_on": "1994-04-21", "resigned_on": "2024-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:17:02+00:00" }, { "name": "MATSON, Patricia Jo", "person_url": "/person/5384934", "role": "director", "appointed_on": "1991-01-02", "resigned_on": "2024-09-13", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:16:22+00:00" } ], "psc": [ { "name": "Mr Arthur Edward Gottesman", "kind": "individual-person-with-significant-control", "person_url": "/person/521759", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-02-14", "nationality": "American", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }