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"https://find-and-update.company-information.service.gov.uk/company/02067278/filing-history" }, "confirmation_statement": { "next_due": "2027-01-31", "last_made_up": "2026-01-17" }, "officers": [ { "name": "WICKERSON, Susan Joan", "person_url": "/person/5665825", "role": "director", "appointed_on": null, "resigned_on": "1998-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:57:02+00:00" }, { "name": "BIRKETT, Michael John", "person_url": "/person/7403418", "role": "director", "appointed_on": null, "resigned_on": "1998-04-27", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:57:02+00:00" }, { "name": "WICKERSON, Susan Joan", "person_url": "/person/5665825", "role": "secretary", "appointed_on": null, "resigned_on": "2001-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:57:02+00:00" }, { "name": "FAUGHNAN, Declan Thomas", "person_url": "/person/7403413", "role": "director", "appointed_on": "1999-01-22", "resigned_on": "2001-10-05", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:57:02+00:00" }, { "name": "BRIAN PAUL (SECRETARIES) LIMITED", "person_url": "/person/6223734", "role": "corporate-secretary", "appointed_on": "2001-06-28", "resigned_on": "2010-06-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:57:02+00:00" }, { "name": "WEDEKIND, Gary John", "person_url": "/person/7403416", "role": "director", "appointed_on": "1998-04-27", "resigned_on": "2014-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:57:02+00:00" }, { "name": "SHAIDA, Sabina Cosima", "person_url": "/person/5500369", "role": "director", "appointed_on": "1998-04-27", "resigned_on": "2014-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:57:02+00:00" }, { "name": "MOHAMED IBRAHIM, Mohamed Abdelhadi", "person_url": "/person/7381276", "role": "director", "appointed_on": "2014-07-10", "resigned_on": "2016-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:57:02+00:00" }, { "name": "GHABBOUR, Baher Mounir", "person_url": "/person/7381262", "role": "director", "appointed_on": "2014-08-08", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:57:03+00:00" } ], "psc": [ { "name": "Mr Baher Mounir Ghabbour", "kind": "individual-person-with-significant-control", "person_url": "/person/583750", "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": "2016-10-04", "ceased_on": null, "nationality": "Canadian", "country_of_residence": "United States", "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": "2026-09-13T04:27:19.630781+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." }