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"corporate-nominee-director", "appointed_on": "1993-05-13", "resigned_on": "1993-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:57:09+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1993-05-13", "resigned_on": "1993-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:57:09+00:00" }, { "name": "JACKSON, David Philip", "person_url": "/person/7335907", "role": "secretary", "appointed_on": "1993-05-13", "resigned_on": "1998-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:57:09+00:00" }, { "name": "WENTWORTH-POIGNIE, Marilyn Lesley", "person_url": "/person/7335840", "role": "secretary", "appointed_on": "1998-01-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:57:09+00:00" }, { "name": "WENTWORTH-POIGNIE, Marilyn Lesley", "person_url": "/person/7335840", "role": "director", "appointed_on": "1998-01-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:57:09+00:00" }, { "name": "WENTWORTH-POIGNIE, Raymond", "person_url": "/person/7335794", "role": "director", "appointed_on": "1993-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:57:09+00:00" } ], "psc": [ { "name": "Mrs Marilyn Lesley Wentworth-Poignie", "kind": "individual-person-with-significant-control", "person_url": "/person/3092403", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-06-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Raymond Wentworth-Poignie", "kind": "individual-person-with-significant-control", "person_url": "/person/4123067", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-06-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-13T04:27:19.630781+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." }