{ "company_number": "02729518", "name": "The Analytic Sciences Corporation Limited", "url": "/company/02729518", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-07-08", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 943319, "url": "/address/943319", "line1": "C/O INTERPATH LTD", "line2": "10 FLEET PLACE", "post_town": "LONDON", "county": "", "country": "", "postcode": "EC4M 7RB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518", "previous_names": [ { "name": "Agetrade Limited", "ceased_on": "1993-06-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzQ4MDU4MTgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzQzNzk3OTA2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzM5NDg4MTkxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzM1Mjc1NjMyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzMxNjA1MTA2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzI4MzYxNTI4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzIzNjM1MTQ2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzIxNTgzMDkwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzE4NTk5MTE1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzE2MjY4MTM1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzEzMjQ0MjA5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzEwNzY1MzgyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzA4NTc1NTg2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzA2NTI1OTk5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzA0NDY0NzEyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2011-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzAyOTk5ODEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2010-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzAwOTgxNDQ0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2010-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MzAwNjA4MjQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MTg4MTUwNTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MTc0MjY5OTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MTM0NzExMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/NzQxNzczMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/OTU2MjAzNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/NDIzOTgyNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02729518/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MTQwNDEyNzQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02729518/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MTE3NDU5MjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02729518/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MTM0MjI0NzY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02729518/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MTk0NTgyNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02729518/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/NDExNTYzNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02729518/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/NTExNDI3MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02729518/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MTA4MzMzNTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02729518/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history/MTE5OTA2MzQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02729518/filing-history" }, "confirmation_statement": { "next_due": "2026-07-08", "last_made_up": "2025-06-24" }, "officers": [ { "name": "NORTON ROSE LIMITED", "person_url": "/person/5685459", "role": "corporate-nominee-secretary", "appointed_on": "1992-07-08", "resigned_on": "1993-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "NOROSE LIMITED", "person_url": "/person/5685458", "role": "corporate-nominee-director", "appointed_on": "1992-07-08", "resigned_on": "1993-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "NORTON ROSE LIMITED", "person_url": "/person/5685459", "role": "corporate-nominee-director", "appointed_on": "1992-07-08", "resigned_on": "1993-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "BIRCHLEY-TITMUS, Marisa Linden", "person_url": "/person/7002413", "role": "director", "appointed_on": "1993-05-13", "resigned_on": "1993-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "BAZEN, Matin James", "person_url": "/person/7002396", "role": "director", "appointed_on": "1993-05-13", "resigned_on": "1993-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "BIRCHLEY-TITMUS, Marisa Linden", "person_url": "/person/7002413", "role": "secretary", "appointed_on": "1993-05-13", "resigned_on": "1993-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "BARDIS, James Michael", "person_url": "/person/6991875", "role": "director", "appointed_on": "1993-08-02", "resigned_on": "1994-07-20", "nationality": "Us", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "KARGULA, Michael Raymond", "person_url": "/person/6991860", "role": "secretary", "appointed_on": "1993-05-28", "resigned_on": "1995-08-18", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:11+00:00" }, { "name": "PUTNEY, John Wendall", "person_url": "/person/6991893", "role": "director", "appointed_on": "1995-05-01", "resigned_on": "1996-04-18", "nationality": "Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "ANDERSON, Richard Melville", "person_url": "/person/6991902", "role": "director", "appointed_on": "1996-04-18", "resigned_on": "1996-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "WARD, Keith David", "person_url": "/person/5439708", "role": "director", "appointed_on": "1997-02-18", "resigned_on": "1998-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "GOLDING, Robert Sean", "person_url": "/person/6991877", "role": "director", "appointed_on": "1996-04-18", "resigned_on": "1998-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:11+00:00" }, { "name": "CLARK, Marcelo Arthur Adam", "person_url": "/person/6991866", "role": "director", "appointed_on": "1996-04-18", "resigned_on": "1998-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "ECCLESTON, Andrew John, Dr", "person_url": "/person/6991882", "role": "director", "appointed_on": "1996-04-18", "resigned_on": "1998-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "WARREN, Dorota Maria", "person_url": "/person/6991901", "role": "secretary", "appointed_on": "1995-08-18", "resigned_on": "1998-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:06+00:00" }, { "name": "HOLT, John Clayton", "person_url": "/person/6991890", "role": "director", "appointed_on": "1995-05-01", "resigned_on": "1998-04-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "KASPUTYS, Joseph Edward", "person_url": "/person/6991868", "role": "director", "appointed_on": "1993-05-28", "resigned_on": "1998-04-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "DENEZZA, Eugene John", "person_url": "/person/7002387", "role": "director", "appointed_on": "1993-05-28", "resigned_on": "1998-07-26", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "STEUERT, Douglas Michael", "person_url": "/person/6991880", "role": "director", "appointed_on": "1999-03-15", "resigned_on": "2000-03-06", "nationality": "Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "STANNING, David Ralph", "person_url": "/person/6991888", "role": "secretary", "appointed_on": "1998-04-01", "resigned_on": "2000-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "THOMAS, Jeanette Margaret", "person_url": "/person/6991855", "role": "director", "appointed_on": "1998-04-01", "resigned_on": "2000-03-06", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "VON KUMBERG, Wolf", "person_url": "/person/6991853", "role": "director", "appointed_on": "1998-04-01", "resigned_on": "2000-03-06", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "PRESTON, John Elwood", "person_url": "/person/6991859", "role": "director", "appointed_on": "1998-04-01", "resigned_on": "2000-03-06", "nationality": "Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:11+00:00" }, { "name": "WYNNE, John Oliver", "person_url": "/person/6991906", "role": "director", "appointed_on": "2000-05-01", "resigned_on": "2002-01-22", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "ANSTROM, Decker", "person_url": "/person/6991884", "role": "director", "appointed_on": "2002-01-22", "resigned_on": "2008-09-12", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "BATTEN JR, Frank", "person_url": "/person/6991863", "role": "director", "appointed_on": "2000-05-01", "resigned_on": "2008-09-12", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "FRIDDELL, Guy Raymond", "person_url": "/person/6991864", "role": "director", "appointed_on": "2000-05-01", "resigned_on": "2008-09-12", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "FRIDDELL, Guy Raymond", "person_url": "/person/6991864", "role": "secretary", "appointed_on": "2000-05-01", "resigned_on": "2008-09-12", "nationality": "Us Citizen", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "CLARK, Patrick Cleveland", "person_url": "/person/6991895", "role": "director", "appointed_on": "2010-02-03", "resigned_on": "2010-11-17", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "CHAE, Michael Soo Hyun", "person_url": "/person/6991870", "role": "director", "appointed_on": "2008-09-12", "resigned_on": "2011-05-11", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:11+00:00" }, { "name": "MEHTA, Salil", "person_url": "/person/6991887", "role": "director", "appointed_on": "2008-09-12", "resigned_on": "2011-05-12", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "ELLIOTT, Jerry Vincent", "person_url": "/person/6991889", "role": "director", "appointed_on": "2011-02-16", "resigned_on": "2011-07-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "MCBRIDE, Ralph Perley", "person_url": "/person/6991909", "role": "director", "appointed_on": "2011-08-10", "resigned_on": "2012-12-07", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "SEELEY, Scott", "person_url": "/person/6991907", "role": "secretary", "appointed_on": "2008-09-12", "resigned_on": "2013-02-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "WALTERS, Chris William", "person_url": "/person/6991879", "role": "director", "appointed_on": "2012-12-07", "resigned_on": "2014-07-21", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "ANGELL, Katherine Marjorie", "person_url": "/person/6991910", "role": "director", "appointed_on": "2012-03-01", "resigned_on": "2014-10-31", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "KUIPERS, Jeroen Peter Johan", "person_url": "/person/6991892", "role": "director", "appointed_on": "2014-07-21", "resigned_on": "2014-12-26", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "CALLARD, George", "person_url": "/person/7002422", "role": "secretary", "appointed_on": "2013-02-22", "resigned_on": "2016-01-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:11+00:00" }, { "name": "SAIDMAN, Gary K", "person_url": "/person/6991899", "role": "director", "appointed_on": "2011-08-10", "resigned_on": "2016-01-29", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "SWINDLER, Edward Cunningham", "person_url": "/person/6991874", "role": "director", "appointed_on": "2011-05-12", "resigned_on": "2016-01-29", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "WALLACE, Peter Farrell", "person_url": "/person/6991897", "role": "director", "appointed_on": "2011-05-11", "resigned_on": "2016-01-29", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "HIGGS, William Darke", "person_url": "/person/6991908", "role": "director", "appointed_on": "2011-02-16", "resigned_on": "2016-01-29", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "LORING, Ian Kimball", "person_url": "/person/6991885", "role": "director", "appointed_on": "2008-09-12", "resigned_on": "2016-01-29", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:06+00:00" }, { "name": "NISTA, Cosmo Louis", "person_url": "/person/6991881", "role": "director", "appointed_on": "2016-01-29", "resigned_on": "2017-05-31", "nationality": "United States Of America", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "REARDON, Kevin", "person_url": "/person/6991894", "role": "director", "appointed_on": "2016-01-29", "resigned_on": "2017-05-31", "nationality": "United States Of America", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "BOMBERGER, Gregory Clifford", "person_url": "/person/6991873", "role": "director", "appointed_on": "2016-01-29", "resigned_on": "2017-05-31", "nationality": "United States Of America", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:08+00:00" }, { "name": "WHITE, Andrew S.", "person_url": "/person/7002439", "role": "secretary", "appointed_on": "2016-01-29", "resigned_on": "2018-04-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:07+00:00" }, { "name": "RUTTER, Alexander", "person_url": "/person/5620598", "role": "director", "appointed_on": "2017-06-01", "resigned_on": "2018-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:08+00:00" }, { "name": "WEST, Craig", "person_url": "/person/6602134", "role": "director", "appointed_on": "2017-06-01", "resigned_on": "2021-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:08+00:00" }, { "name": "BROWN, Leon Augustine", "person_url": "/person/6991876", "role": "director", "appointed_on": "2018-09-30", "resigned_on": "2024-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:11+00:00" }, { "name": "ROBINSON, Edward Piers", "person_url": "/person/6991900", "role": "director", "appointed_on": "2024-09-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:08+00:00" }, { "name": "SULLIVAN, Alison Mary Catherine", "person_url": "/person/7002393", "role": "secretary", "appointed_on": "2018-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T14:30:08+00:00" } ], "psc": [ { "name": "International Business Machines Corporation", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }