{ "company_number": "02204554", "name": "Independent Place Management Company Limited", "url": "/company/02204554", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1987-12-10", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 2026972, "url": "/address/2026972", "line1": "266 KINGSLAND ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "E8 4DG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554", "previous_names": [ { "name": "Securerate Property Management Limited", "ceased_on": "1987-12-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-24", "last_made_up": "2024-12-24", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02204554/accounts/2024-12-24", "made_up_date": "2024-12-24", "period_start": "2024-12-24", "period_end": "2024-12-24", "entity_name": "Independent Place Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "69.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69.00", "total_assets_less_current_liabilities": "69.00", "net_assets_liabilities": "69.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/02204554/accounts/2023-12-24", "made_up_date": "2023-12-24", "period_start": "2023-12-24", "period_end": "2023-12-24", "entity_name": "Independent Place Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "69.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69.00", "total_assets_less_current_liabilities": "69.00", "net_assets_liabilities": "69.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/02204554/accounts/2022-12-24", "made_up_date": "2022-12-24", "period_start": "2022-12-24", "period_end": "2022-12-24", "entity_name": "Independent Place Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "69.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69.00", "total_assets_less_current_liabilities": "69.00", "net_assets_liabilities": "69.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/02204554/accounts/2021-12-24", "made_up_date": "2021-12-24", "period_start": "2021-12-24", "period_end": "2021-12-24", "entity_name": "Independent Place Management Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "69.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "69.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/02204554/accounts/2020-12-24", "made_up_date": "2020-12-24", "period_start": "2020-12-24", "period_end": "2020-12-24", "entity_name": "Independent Place Management Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "69.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "69.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02204554/accounts/2019-12-24", "made_up_date": "2019-12-24", "period_start": "2019-12-24", "period_end": "2019-12-24", "entity_name": "Independent Place Management Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "69.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "69.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/02204554/accounts/2018-12-24", "made_up_date": "2018-12-24", "period_start": "2018-12-24", "period_end": "2018-12-24", "entity_name": "Independent Place Management Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "69.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "69.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/02204554/accounts/2017-12-24", "made_up_date": "2017-12-24", "period_start": "2017-12-24", "period_end": "2017-12-24", "entity_name": "Independent Place Management Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "69.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "69.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02204554/accounts/2016-12-24", "made_up_date": "2016-12-24", "period_start": "2016-12-24", "period_end": "2016-12-24", "entity_name": "Independent Place Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "69.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "69.00", "net_assets_liabilities": null, "called_up_share_capital": "69.00", "profit_loss_account_reserve": null, "shareholder_funds": "69.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/02204554/accounts/2015-12-24", "made_up_date": "2015-12-24", "period_start": "2015-12-24", "period_end": "2015-12-24", "entity_name": "Independent Place Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "69.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "69.00", "net_assets_liabilities": null, "called_up_share_capital": "69.00", "profit_loss_account_reserve": null, "shareholder_funds": "69.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-12-24", "filing_date": "2015-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2014-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MzEzMTgxODQzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-24", "filing_date": "2014-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2013-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MzEwNzg3NzE5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-24", "filing_date": "2013-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2012-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MzA4NTg1NTQzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-24", "filing_date": "2012-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2011-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MzA2NDgxODIxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-24", "filing_date": "2011-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2010-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MzA0NDQ4NjkxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-24", "filing_date": "2010-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2009-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MzAyNDE1MDQzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-24", "filing_date": "2009-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2008-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MzAwMTcyMTM5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-24", "filing_date": "2008-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2007-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MjAxNDQ2NDQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-24", "filing_date": "2007-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2006-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTg3Mjg5MTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-24", "filing_date": "2006-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2005-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTYzMjM0ODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-24", "filing_date": "2005-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2004-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTQ3OTM4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-24", "filing_date": "2004-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2003-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTI5OTY3MDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-24", "filing_date": "2003-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2002-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/OTU2NTQzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-24", "filing_date": "2002-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2001-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTcxMzI3MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-24", "filing_date": "2001-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/2000-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/OTYxMDAzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1999-12-24", "filing_date": "2001-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02204554/accounts/1999-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/NzQ3NzcwMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-24", "filing_date": "1999-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02204554/accounts/1998-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/OTY3MjE2ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-24", "filing_date": "1998-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02204554/accounts/1997-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTAwNzcwNTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-24", "filing_date": "1997-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02204554/accounts/1996-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTA5NjQ4NjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-24", "filing_date": "1996-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02204554/accounts/1995-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/OTQxNjc4NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-24", "filing_date": "1995-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02204554/accounts/1994-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTU0MjQ0OTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-24", "filing_date": "1994-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02204554/accounts/1993-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/NTE0MjY0MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-24", "filing_date": "1993-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02204554/accounts/1992-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTIyMjAyOTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-24", "filing_date": "1992-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02204554/accounts/1991-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTE1ODQzOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-24", "filing_date": "1991-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02204554/accounts/1990-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTQ3MzI0Mzc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-24", "filing_date": "1991-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02204554/accounts/1989-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MzU1NDE3MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-24", "filing_date": "1991-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02204554/accounts/1988-12-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history/MTI0OTkzMjk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02204554/filing-history" }, "confirmation_statement": { "next_due": "2027-06-23", "last_made_up": "2026-06-09" }, "officers": [ { "name": "CROCKER, Erika Suze", "person_url": "/person/6519652", "role": "director", "appointed_on": null, "resigned_on": "1993-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "CROCKER, Erika Suze", "person_url": "/person/6519652", "role": "secretary", "appointed_on": null, "resigned_on": "1993-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "CROCKER, Howard Henry", "person_url": "/person/5367312", "role": "director", "appointed_on": null, "resigned_on": "1996-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "CROCKER, David Judah", "person_url": "/person/6519653", "role": "director", "appointed_on": null, "resigned_on": "1996-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:04+00:00" }, { "name": "CROCKER, Paul", "person_url": "/person/6519644", "role": "director", "appointed_on": null, "resigned_on": "1996-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "CROCKER, David Judah", "person_url": "/person/6519653", "role": "secretary", "appointed_on": "1993-12-09", "resigned_on": "1996-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:04+00:00" }, { "name": "STEPHENS, Jacqueline", "person_url": "/person/6519651", "role": "secretary", "appointed_on": "1996-09-13", "resigned_on": "1999-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "KRENDEL, Leslie David", "person_url": "/person/6519648", "role": "director", "appointed_on": "1996-09-13", "resigned_on": "1999-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "STEPHENS, Jacqueline", "person_url": "/person/6519651", "role": "director", "appointed_on": "1996-09-13", "resigned_on": "1999-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:03+00:00" }, { "name": "BOOTH, Frank Donald Reginald", "person_url": "/person/6519643", "role": "director", "appointed_on": "1999-11-26", "resigned_on": "2004-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "RAISEN, Nick", "person_url": "/person/6519660", "role": "director", "appointed_on": "2005-06-27", "resigned_on": "2012-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "MCCARTNEY, Margaret Patricia", "person_url": "/person/6519650", "role": "secretary", "appointed_on": "1999-11-26", "resigned_on": "2012-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "MCCARTNEY, Margaret Patricia", "person_url": "/person/6519650", "role": "director", "appointed_on": "1999-11-26", "resigned_on": "2012-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "BEATTIE, Alistair James Boyne", "person_url": "/person/6519580", "role": "director", "appointed_on": "2012-01-19", "resigned_on": "2014-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "WILLIAMS, Mark Alexander", "person_url": "/person/6519658", "role": "director", "appointed_on": "2012-01-19", "resigned_on": "2014-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "FOSTER, Michael", "person_url": "/person/6519666", "role": "director", "appointed_on": "2012-01-19", "resigned_on": "2015-02-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "MURRAY, Howard", "person_url": "/person/6519682", "role": "director", "appointed_on": "2012-01-19", "resigned_on": "2016-01-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "YOUNG, Dominic Gerard Lindsay", "person_url": "/person/6519649", "role": "director", "appointed_on": "2012-01-19", "resigned_on": "2016-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "CERRI, Sandro", "person_url": "/person/6519667", "role": "director", "appointed_on": "2012-01-19", "resigned_on": "2016-12-01", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "BOTTRILL, Andrew", "person_url": "/person/6519656", "role": "director", "appointed_on": "2012-01-19", "resigned_on": "2016-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "RENDALL AND RITTNER LIMITED", "person_url": "/person/5517757", "role": "corporate-secretary", "appointed_on": "2012-01-19", "resigned_on": "2017-07-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "RAISEN, Nicholas John", "person_url": "/person/6519661", "role": "director", "appointed_on": "2016-12-01", "resigned_on": "2017-11-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "PRICE, Anthony John Willis", "person_url": "/person/6519679", "role": "director", "appointed_on": "2017-01-04", "resigned_on": "2017-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "ZAMBARELLI, Giuseppe", "person_url": "/person/6519673", "role": "director", "appointed_on": "2018-01-23", "resigned_on": "2018-04-10", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "PICERNO, Doralba", "person_url": "/person/6519674", "role": "director", "appointed_on": "2017-01-04", "resigned_on": "2019-02-22", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:03+00:00" }, { "name": "DEWS, Norma Elizabeth", "person_url": "/person/6519689", "role": "director", "appointed_on": "2017-11-22", "resigned_on": "2020-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "MORDUE, Alison Jane", "person_url": "/person/6519668", "role": "director", "appointed_on": "2018-09-25", "resigned_on": "2020-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "HUGHES, Richard John", "person_url": "/person/6519671", "role": "director", "appointed_on": "2017-11-22", "resigned_on": "2020-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "NEL, Ben", "person_url": "/person/6519657", "role": "director", "appointed_on": "2016-12-01", "resigned_on": "2020-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "KEESMAAT, Michel Dennis", "person_url": "/person/6519659", "role": "director", "appointed_on": "2020-03-18", "resigned_on": "2021-07-26", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "YOUNG, Dominic Gerard Lindsay", "person_url": "/person/6519649", "role": "director", "appointed_on": "2020-12-09", "resigned_on": "2021-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "AIKMAN, Stuart Martin", "person_url": "/person/6516224", "role": "director", "appointed_on": "2021-10-15", "resigned_on": "2026-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "KARSA, Athena, Dr", "person_url": "/person/6519663", "role": "director", "appointed_on": "2025-12-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "SMITH, Sydney", "person_url": "/person/6519566", "role": "director", "appointed_on": "2023-08-01", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "BEATTIE, Alistair James Boyne", "person_url": "/person/6519580", "role": "director", "appointed_on": "2023-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "KELLETT, Peter Charles", "person_url": "/person/6291258", "role": "director", "appointed_on": "2020-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "MANAGED EXIT LIMITED", "person_url": "/person/3207", "role": "corporate-secretary", "appointed_on": "2017-07-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "HUDSON, Stephen Charles, Dr", "person_url": "/person/6519569", "role": "director", "appointed_on": "2017-01-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" }, { "name": "COLLINGHAM, Raymond Brett", "person_url": "/person/6519565", "role": "director", "appointed_on": "2014-03-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:50:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T10:50:02+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." }