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"corporate-nominee-secretary", "appointed_on": "1991-06-26", "resigned_on": "1991-06-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:33:04+00:00" }, { "name": "CCS DIRECTORS LIMITED", "person_url": "/person/5435122", "role": "corporate-nominee-director", "appointed_on": "1991-06-26", "resigned_on": "1991-06-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:33:04+00:00" }, { "name": "WHELAN, Nuala Jane", "person_url": "/person/6928112", "role": "secretary", "appointed_on": "1991-06-26", "resigned_on": "1992-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:33:05+00:00" }, { "name": "WOOF, Julian Brian Seymour", "person_url": "/person/6928085", "role": "secretary", "appointed_on": "1992-10-07", "resigned_on": "2024-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:33:04+00:00" }, { "name": "WOOF, Julian Brian Seymour", "person_url": "/person/6928085", "role": "director", "appointed_on": "1992-10-07", "resigned_on": "2024-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:33:05+00:00" }, { "name": "LLOYD, Nicholas John", "person_url": "/person/6174552", "role": "director", "appointed_on": "1991-06-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:33:04+00:00" } ], "psc": [ { "name": "Aquatic Design Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03530989", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", 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Source: Companies House." }