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"https://find-and-update.company-information.service.gov.uk/company/01879316/filing-history" }, "confirmation_statement": { "next_due": "2023-03-30", "last_made_up": "2022-03-16" }, "officers": [ { "name": "WHITTALL, George Eric", "person_url": "/person/5510254", "role": "director", "appointed_on": "1997-04-01", "resigned_on": "1997-09-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:19:07+00:00" }, { "name": "COPITCH, Gerald Adrian", "person_url": "/person/5510271", "role": "director", "appointed_on": "1997-04-01", "resigned_on": "1999-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:19:07+00:00" }, { "name": "WORSFOLD, John Albert", "person_url": "/person/5510255", "role": "director", "appointed_on": "1997-10-01", "resigned_on": "2001-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:19:07+00:00" }, { "name": "ROSEN, Susan Judith", "person_url": "/person/5510249", "role": "secretary", "appointed_on": null, "resigned_on": "2016-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:19:07+00:00" }, { "name": "ROSEN, Susan Judith", "person_url": "/person/5510249", "role": "director", "appointed_on": null, "resigned_on": "2019-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:19:07+00:00" }, { "name": "ROSEN, Efraim", "person_url": "/person/5510286", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:19:07+00:00" } ], "psc": [ { "name": "Mr Efraim Rosen", "kind": "individual-person-with-significant-control", "person_url": "/person/1395619", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-10-04", "ceased_on": null, "nationality": "British", "country_of_residence": "British", "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": "2026-09-20T03:21:50.161468+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." }