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"name": "CASE, Christopher", "person_url": "/person/6389783", "role": "director", "appointed_on": "1999-02-15", "resigned_on": "2012-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:04:03+00:00" }, { "name": "WHALE ROCK SECRETARIES LIMITED", "person_url": "/person/5397731", "role": "corporate-secretary", "appointed_on": "1992-04-02", "resigned_on": "2013-12-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:04:03+00:00" }, { "name": "CAPITA COMPANY SECRETARIAL SERVICES LIMITED", "person_url": "/person/5351004", "role": "corporate-secretary", "appointed_on": "2013-12-09", "resigned_on": "2014-03-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:04:03+00:00" }, { "name": "ODDY, Richard", "person_url": "/person/6389784", "role": "director", "appointed_on": "2012-12-17", "resigned_on": "2019-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:04:03+00:00" }, { "name": "WARWICK CONSULTANCY SERVICES LIMITED", "person_url": "/person/5907453", "role": "corporate-secretary", "appointed_on": "2014-03-06", "resigned_on": "2019-03-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:04:03+00:00" }, { "name": "ODDY, Richard Geoffrey Charles", "person_url": "/person/6317548", "role": "director", "appointed_on": "2020-11-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:04:03+00:00" }, { "name": "KECECI, Ayse Binnaz Ataman", "person_url": "/person/6389777", "role": "director", "appointed_on": "2018-06-12", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:04:03+00:00" } ], "psc": [ { "name": "Mrs Ayese Kececi", "kind": "individual-person-with-significant-control", "person_url": "/person/569239", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Canadian", "country_of_residence": "Monaco", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }