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"2026-08-19T16:52:02+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1995-03-21", "resigned_on": "2000-03-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T16:52:02+00:00" }, { "name": "GKP (LUTON) LIMITED", "person_url": "/person/7388870", "role": "corporate-secretary", "appointed_on": "2000-03-22", "resigned_on": "2002-06-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T16:52:02+00:00" }, { "name": "O'DONNELL, Brendan", "person_url": "/person/7388872", "role": "secretary", "appointed_on": "2002-06-15", "resigned_on": "2022-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T16:52:02+00:00" }, { "name": "WILSON, Alan", "person_url": "/person/7388863", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T16:52:02+00:00" } ], "psc": [ { "name": "Mr Alan Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/162545", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }