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"retrieved_at": "2026-09-23T12:33:07+00:00" }, { "name": "SPENCER COMPANY FORMATIONS (DELAWARE) INC", "person_url": "/person/5439024", "role": "corporate-nominee-director", "appointed_on": "1992-09-11", "resigned_on": "1992-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T12:33:06+00:00" }, { "name": "SPENCER COMPANY FORMATIONS LIMITED", "person_url": "/person/5439026", "role": "corporate-nominee-secretary", "appointed_on": "1992-09-11", "resigned_on": "1992-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T12:33:07+00:00" }, { "name": "MCKINLAY, Tracey-Jane", "person_url": "/person/7633554", "role": "secretary", "appointed_on": "1992-09-22", "resigned_on": "1996-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T12:33:07+00:00" }, { "name": "BLOOM, Charles David", "person_url": "/person/7633551", "role": "director", "appointed_on": "1996-10-01", "resigned_on": "1998-09-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T12:33:06+00:00" }, { "name": "BLOOM, Charles David", "person_url": "/person/7633551", "role": "secretary", "appointed_on": "1996-06-01", "resigned_on": "1998-09-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T12:33:06+00:00" }, { "name": "SHANDER KELSEY, Vanessa", "person_url": "/person/7633546", "role": "secretary", "appointed_on": "1998-09-30", "resigned_on": "2014-08-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T12:33:07+00:00" }, { "name": "KELSEY, Michael", "person_url": "/person/7633555", "role": "director", "appointed_on": "2013-10-01", "resigned_on": "2025-03-14", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T12:33:07+00:00" }, { "name": "KELSEY, Robert", "person_url": "/person/6557327", "role": "director", "appointed_on": "1992-09-22", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T12:33:07+00:00" } ], "psc": [ { "name": "Mr Michael Charlton", "kind": "individual-person-with-significant-control", "person_url": "/person/3321080", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-09-30", "nationality": "English", "country_of_residence": "Monaco", "source": "snapshot" }, { "name": "Mr Robert Kelsey", "kind": "individual-person-with-significant-control", "person_url": "/person/4259296", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-09-30", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "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": "2026-09-27T03:20:34.684359+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." }