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"AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02395472/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02395472/filing-history/MzA5NDA3MDEzNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02395472/filing-history" }, "confirmation_statement": { "next_due": "2027-06-29", "last_made_up": "2026-06-15" }, "officers": [ { "name": "DAVID KENNEDY MANAGEMENT SERVICES LIMITED", "person_url": "/person/6362326", "role": "corporate-secretary", "appointed_on": "1989-12-31", "resigned_on": "2013-08-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:04+00:00" }, { "name": "MANNIX, Michael", "person_url": "/person/6362322", "role": "director", "appointed_on": "1989-12-31", "resigned_on": "2013-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "CABECOS, Pedro Miguel", "person_url": "/person/6362320", "role": "director", "appointed_on": "2014-04-09", "resigned_on": "2020-08-18", "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "MASTERS, David Charles", "person_url": "/person/6362316", "role": "director", "appointed_on": "2014-04-01", "resigned_on": "2023-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "RAFALOWICZ-CAMPBELL, Alexander Menachem", "person_url": "/person/6362325", "role": "director", "appointed_on": "2020-08-18", "resigned_on": "2024-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "STRONG, James", "person_url": "/person/6162888", "role": "director", "appointed_on": "2019-10-02", "resigned_on": "2026-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "SMITH, Robert Charles", "person_url": "/person/5976895", "role": "director", "appointed_on": "2026-01-31", "resigned_on": null, "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "TAYLOR, Duncan Aird", "person_url": "/person/6362302", "role": "director", "appointed_on": "2023-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "PAREKH, Hemal", "person_url": "/person/6362279", "role": "director", "appointed_on": "2020-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "BECKINGHAM, Faith Ann", "person_url": "/person/6362297", "role": "director", "appointed_on": "2020-09-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "STEWART, Gemma Eileen", "person_url": "/person/6362328", "role": "secretary", "appointed_on": "2013-08-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "STEWART, David", "person_url": "/person/6362292", "role": "director", "appointed_on": "2013-08-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" }, { "name": "STEWART, Gemma Eileen", "person_url": "/person/6362296", "role": "director", "appointed_on": "2013-08-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:49:05+00:00" } ], "psc": [ { "name": "Mrs Gemma Eileen Stewart", "kind": "individual-person-with-significant-control", "person_url": "/person/1662629", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2017-06-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }