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"https://find-and-update.company-information.service.gov.uk/company/02436447/filing-history" }, "confirmation_statement": { "next_due": "2027-06-08", "last_made_up": "2026-05-25" }, "officers": [ { "name": "THOMAS, Maureen", "person_url": "/person/6380061", "role": "secretary", "appointed_on": null, "resigned_on": "1996-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:06+00:00" }, { "name": "THOMAS, Donald Kingsley", "person_url": "/person/6380066", "role": "director", "appointed_on": null, "resigned_on": "1996-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:06+00:00" }, { "name": "PEGG, Nigel John", "person_url": "/person/6380159", "role": "director", "appointed_on": "1996-07-29", "resigned_on": "1997-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:06+00:00" }, { "name": "GOODEN, Alan Clifford", "person_url": 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"GOULD, Derek Stanley", "person_url": "/person/6380134", "role": "director", "appointed_on": "1996-07-29", "resigned_on": "2011-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:06+00:00" }, { "name": "MULLARKEY, Katherine", "person_url": "/person/6380133", "role": "secretary", "appointed_on": "2011-05-11", "resigned_on": "2018-03-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:05+00:00" }, { "name": "PEAL, Patricia Alice Mary", "person_url": "/person/6380068", "role": "director", "appointed_on": "2011-05-11", "resigned_on": "2019-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:06+00:00" }, { "name": "CHATTING-TONKS, Ian Christopher", "person_url": "/person/6380055", "role": "director", "appointed_on": "1999-09-14", "resigned_on": "2019-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:05+00:00" }, { "name": "STOTHERS, Diane", "person_url": "/person/6380126", "role": "director", "appointed_on": "2011-05-11", "resigned_on": "2019-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:06+00:00" }, { "name": "SANDS, Caroline", "person_url": "/person/6380147", "role": "secretary", "appointed_on": "2018-03-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:05+00:00" }, { "name": "MULLARKEY, Katherine", "person_url": "/person/6380078", "role": "director", "appointed_on": "2011-05-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:05+00:00" }, { "name": "COLMAN, Ashley Robert James", "person_url": "/person/6380077", "role": "director", "appointed_on": "1996-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:18:05+00:00" } ], "psc": [], "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." }