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"corporate-nominee-director", "appointed_on": "1991-02-25", "resigned_on": "1991-05-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:06+00:00" }, { "name": "L & A SECRETARIAL LIMITED", "person_url": "/person/5364480", "role": "corporate-nominee-secretary", "appointed_on": "1991-02-25", "resigned_on": "1991-05-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:06+00:00" }, { "name": "LAWSON, David Graham", "person_url": "/person/7378864", "role": "secretary", "appointed_on": "1991-05-24", "resigned_on": "1996-08-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:06+00:00" }, { "name": "LAWSON, David Graham", "person_url": "/person/7378864", "role": "director", "appointed_on": "1991-05-24", "resigned_on": "1996-08-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:06+00:00" }, { "name": "SUTCLIFFE, Fiona Ines", "person_url": "/person/7378933", "role": "director", "appointed_on": "1991-05-24", "resigned_on": "1998-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:06+00:00" }, { "name": "TRUMPER, Paul", "person_url": "/person/7378881", "role": "director", "appointed_on": "1998-09-24", "resigned_on": "2003-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:05+00:00" }, { "name": "PARBHU, Joshua Ramon", "person_url": "/person/7378853", "role": "director", "appointed_on": "2004-06-20", "resigned_on": "2007-05-01", "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:06+00:00" }, { "name": "O'MAHONEY, Cyril", "person_url": "/person/7378865", "role": "director", "appointed_on": "2007-05-01", "resigned_on": "2013-06-20", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:05+00:00" }, { "name": "O'MAHONY, Niall", "person_url": "/person/6042847", "role": "director", "appointed_on": "2013-06-20", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:06+00:00" }, { "name": "HOW, Sarah Caroline Louise", "person_url": "/person/6042844", "role": "director", "appointed_on": "1996-08-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:06+00:00" }, { "name": "HOW, Sarah Caroline Louise", "person_url": "/person/7378863", "role": "secretary", "appointed_on": "1996-08-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:18:06+00:00" } ], "psc": [ { "name": "Mr Niall O'Mahony", "kind": "individual-person-with-significant-control", "person_url": "/person/3637786", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sarah Caroline Louise How", "kind": "individual-person-with-significant-control", "person_url": "/person/4485388", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-19T12:15:03+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." }