{ "company_number": "01996056", "name": "Greenwood Nominees Limited", "url": "/company/01996056", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1986-03-05", "dissolved_on": "2026-07-22", "sic_codes": [ { "code": "74990", "description": "Non-trading company", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74990" } ], "registered_address": { "id": 370920, "url": "/address/370920", "line1": "C/O FORVIS MAZARS LLP 30", "line2": "OLD BAILEY", "post_town": "LONDON", "county": "", "country": "", "postcode": "EC4M 7AU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056", "previous_names": [ { "name": "Trushelfco (No. 915) Limited", "ceased_on": "1986-05-07" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-09-30", "last_made_up": "2023-12-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2023-12-31", "filing_date": "2024-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzQzNzYzNzI3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzM5MzM2NTMzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzM1MjQ4OTk2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2022-01-04", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzMyNTIyNTI4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzI3OTQzNzc0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzI0MzUzMDUzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzIxNjE4OTkzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzE4MzA4MDc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzE1NTMwNzQyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzEzMTc1NTI5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzEwMjk0NjE2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzA4NTkwNjI1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzA2NDg4MjE2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzA0MzgwNDQ1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzAxOTAwMDc4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MzAwMTg5OTAzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MjAwNTAwMjIxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MTgxNTQyNjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MTYxNDE5NTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MjgwOTQ1NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MTUyNzM0NTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/NTIwMTcwODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2002-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MTA4NzQyMTkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-27", "filing_date": "2001-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2001-04-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/NjU2ODkzMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MTMzMDA3OTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/NDkyOTI4MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/NzQ3ODEwMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MTQ4MTgwMzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/Njk4ODY5MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01996056/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MTU1MjUzMzMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01996056/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MTUzMzgyODExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01996056/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/NzM5MTk5MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01996056/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/NjEzNzYzNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01996056/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MTQ5MDEyMzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01996056/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/MTAyNDgwODQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01996056/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/OTk0ODMxNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01996056/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history/ODkxMDMxNjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01996056/filing-history" }, "confirmation_statement": { "next_due": "2026-06-10", "last_made_up": "2025-05-27" }, "officers": [ { "name": "RYLANDS, Peter Dorsman", "person_url": "/person/6329913", "role": "director", "appointed_on": null, "resigned_on": "1993-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "HOLLINGWORTH, Laurence David Edgar", "person_url": "/person/6329898", "role": "director", "appointed_on": null, "resigned_on": "1994-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "KINDERSLEY, Christian Philip", "person_url": "/person/6329899", "role": "director", "appointed_on": null, "resigned_on": "1994-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "WHITLEY, Edward Thomas", "person_url": "/person/6329882", "role": "director", "appointed_on": null, "resigned_on": "1994-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "DE CRUCE GRUBB, Richard", "person_url": "/person/6329880", "role": "director", "appointed_on": null, "resigned_on": "1994-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "MORANT, Stephen Peter", "person_url": "/person/6329916", "role": "director", "appointed_on": null, "resigned_on": "1994-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "FARINGDON, Charles Michael, Lord", "person_url": "/person/6329896", "role": "director", "appointed_on": null, "resigned_on": "1996-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "GOLD, Nicholas Anthony", "person_url": "/person/6329869", "role": "director", "appointed_on": null, "resigned_on": "1996-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "PASCOE, Bryan Edward Albert", "person_url": "/person/6329908", "role": "director", "appointed_on": null, "resigned_on": "1996-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "TIPPER, John Francis", "person_url": "/person/6329919", "role": "secretary", "appointed_on": null, "resigned_on": "1996-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "WILLMOTT, Michael Dennis", "person_url": "/person/6329912", "role": "secretary", "appointed_on": null, "resigned_on": "1997-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "SMITH, Peter Stephen", "person_url": "/person/6329900", "role": "secretary", "appointed_on": "1998-05-01", "resigned_on": "1999-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "BRAZIER, David Richard, Esq.", "person_url": "/person/6329914", "role": "director", "appointed_on": null, "resigned_on": "2000-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "HENDERSON, Henry Merton", "person_url": "/person/6098277", "role": "director", "appointed_on": null, "resigned_on": "2000-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "BROWN, Peter John", "person_url": "/person/6329875", "role": "director", "appointed_on": null, "resigned_on": "2000-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "STEEL, Timothy Michael", "person_url": "/person/5541401", "role": "director", "appointed_on": "2000-05-09", "resigned_on": "2000-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "NICHOLL, Colin James", "person_url": "/person/5496437", "role": "director", "appointed_on": "1999-07-01", "resigned_on": "2000-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "SPILLER, Robert Peter Alleyne", "person_url": "/person/6083076", "role": "director", "appointed_on": "1994-05-03", "resigned_on": "2000-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "WHITLEY, Edward Thomas", "person_url": "/person/6329882", "role": "director", "appointed_on": "2000-09-18", "resigned_on": "2001-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:03+00:00" }, { "name": "BUCKLEY, Charles David", "person_url": "/person/6329928", "role": "director", "appointed_on": "2000-09-18", "resigned_on": "2001-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "WALLACE, Melvin John", "person_url": "/person/6329902", "role": "secretary", "appointed_on": "2000-09-12", "resigned_on": "2002-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "SCOTT-BARRETT, Alexander John", "person_url": "/person/6329763", "role": "director", "appointed_on": "1996-05-01", "resigned_on": "2003-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "EARL, Jane", "person_url": "/person/6329910", "role": "secretary", "appointed_on": "2002-05-31", "resigned_on": "2003-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:03+00:00" }, { "name": "DALBY, Patrick Claude John", "person_url": "/person/6329936", "role": "director", "appointed_on": null, "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:05+00:00" }, { "name": "HARBORD-HAMOND, John Edward Richard, The Honourable", "person_url": "/person/6195495", "role": "director", "appointed_on": null, "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "MCKERRELL, Alasdair Alan Dewar", "person_url": "/person/6329915", "role": "director", "appointed_on": null, "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "CAZENOVE, Bernard Michael De Lerisson", "person_url": "/person/6329922", "role": "director", "appointed_on": null, "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "FOX, William Philip", "person_url": "/person/6329907", "role": "director", "appointed_on": "2000-05-09", "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "LAMBERT, Nicholas Thomas", "person_url": "/person/6329929", "role": "director", "appointed_on": "2000-05-09", "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "COX, Paul Douglas Sharman", "person_url": "/person/6329906", "role": "secretary", "appointed_on": "1998-05-01", "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "NORMAN, Kevin Michael", "person_url": "/person/6329917", "role": "secretary", "appointed_on": "1998-05-01", "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "MATTHEWS, Paul Charles", "person_url": "/person/6329905", "role": "secretary", "appointed_on": "1997-05-01", "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "COTTRELL, Edward Alexander Campbell", "person_url": "/person/6329925", "role": "director", "appointed_on": "1997-05-01", "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:02+00:00" }, { "name": "MUNT, John Louis", "person_url": "/person/6329911", "role": "secretary", "appointed_on": "1996-12-10", "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "WEST, Anne Edmond", "person_url": "/person/6329926", "role": "director", "appointed_on": "1994-05-03", "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:03+00:00" }, { "name": "PONSONBY, Luke Arthur", "person_url": "/person/5751659", "role": "director", "appointed_on": "1993-05-04", "resigned_on": "2004-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "COOK, Tracey Louise", "person_url": "/person/6329918", "role": "secretary", "appointed_on": "2003-07-21", "resigned_on": "2005-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "NEILSON, Michael Burns", "person_url": "/person/6329909", "role": "director", "appointed_on": "2004-03-08", "resigned_on": "2006-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:03+00:00" }, { "name": "EARL, Jane", "person_url": "/person/6329910", "role": "secretary", "appointed_on": "2005-03-24", "resigned_on": "2007-09-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:03+00:00" }, { "name": "BISHOP, Charles Richard Maurice", "person_url": "/person/6329893", "role": "director", "appointed_on": "2004-03-08", "resigned_on": "2008-05-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "EARL, Jane", "person_url": "/person/6329910", "role": "director", "appointed_on": "2004-03-08", "resigned_on": "2009-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:03+00:00" }, { "name": "POWER, Michael Richard Parkes", "person_url": "/person/6329920", "role": "director", "appointed_on": null, "resigned_on": "2010-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:12+00:00" }, { "name": "PRYOR, Sophia Elizabeth Sarah", "person_url": "/person/6329927", "role": "secretary", "appointed_on": "2007-09-21", "resigned_on": "2010-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "MATTHEWS, Paul Charles", "person_url": "/person/6329905", "role": "director", "appointed_on": "2008-05-16", "resigned_on": "2010-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:49:13+00:00" }, { "name": "TURMAINE, David", "person_url": "/person/6329933", "role": "director", "appointed_on": "2010-06-10", "resigned_on": "2013-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "LYALL, Ian Robert", "person_url": "/person/6329921", "role": "director", "appointed_on": "2010-06-10", "resigned_on": "2014-06-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "KHAWAJA, Fuad", "person_url": "/person/6329930", "role": "director", "appointed_on": "2010-10-19", "resigned_on": "2014-12-02", "nationality": "Pakistani", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "HOBSON, John Richard", "person_url": "/person/6329923", "role": "director", "appointed_on": "2014-06-25", "resigned_on": "2019-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "LIDBURY, Mark", "person_url": "/person/6329940", "role": "director", "appointed_on": "2014-12-01", "resigned_on": "2022-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "JACKSON, David", "person_url": "/person/6329924", "role": "director", "appointed_on": "2022-11-07", "resigned_on": "2024-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "NICHOLS, Andrew Michael", "person_url": "/person/6329934", "role": "director", "appointed_on": "2024-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" }, { "name": "LEHANE, David Anthony", "person_url": "/person/5862932", "role": "director", "appointed_on": "2017-09-01", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:03+00:00" }, { "name": "J.P. MORGAN SECRETARIES (UK) LIMITED", "person_url": "/person/6123886", "role": "corporate-secretary", "appointed_on": "2010-06-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:50:04+00:00" } ], "psc": [ { "name": "J.P. Morgan Securities Plc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02711006", "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": "2024-12-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "J.P. Morgan Capital Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03871969", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-12-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T19:42:24.869004+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." }