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"https://find-and-update.company-information.service.gov.uk/company/02928274/filing-history" }, "confirmation_statement": { "next_due": "2027-05-18", "last_made_up": "2026-05-04" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1994-05-12", "resigned_on": "1994-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:06+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1994-05-12", "resigned_on": "1994-05-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "GILBERT, Roy", "person_url": "/person/5704104", "role": "director", "appointed_on": "1994-05-12", "resigned_on": "1996-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:06+00:00" }, { 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"2026-07-13T06:09:06+00:00" }, { "name": "TAYLOR, Peter", "person_url": "/person/5704117", "role": "director", "appointed_on": "1997-11-04", "resigned_on": "1998-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "OGDEN, Jean", "person_url": "/person/5704114", "role": "director", "appointed_on": "1997-11-04", "resigned_on": "1998-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "TOWNSEND, Margaret", "person_url": "/person/5472707", "role": "secretary", "appointed_on": "1996-09-04", "resigned_on": "1999-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "ALLEN, Lucy", "person_url": "/person/5704118", "role": "director", "appointed_on": "1998-11-30", "resigned_on": "1999-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "HASLAM, Kenneth", "person_url": "/person/5704112", "role": "director", "appointed_on": "1996-09-04", "resigned_on": "2000-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "ROBSON, Terence", "person_url": "/person/5472725", "role": "secretary", "appointed_on": "1999-09-08", "resigned_on": "2002-02-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "MCNULTY, Douglas", "person_url": "/person/5704103", "role": "director", "appointed_on": "2000-09-25", "resigned_on": "2002-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:06+00:00" }, { "name": "JESSOP, William Keith", "person_url": "/person/5704121", "role": "director", "appointed_on": "2002-09-05", "resigned_on": "2004-11-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "BIRD, Clint", "person_url": "/person/5704129", "role": "director", "appointed_on": "2000-09-25", "resigned_on": "2008-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "MARTIN, Margaret", "person_url": "/person/5704125", "role": "secretary", "appointed_on": "2002-02-19", "resigned_on": "2011-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "JESSOP, Rhoda", "person_url": "/person/5704127", "role": "director", "appointed_on": "2008-05-28", "resigned_on": "2014-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "BROWN, Alan", "person_url": "/person/5704135", "role": "director", "appointed_on": "2016-08-08", "resigned_on": "2018-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "BIRD, Clint", "person_url": "/person/5704129", "role": "director", "appointed_on": "2014-06-28", "resigned_on": "2024-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" }, { "name": "BLAGOEV, Angel Asenov", "person_url": "/person/5551375", "role": "director", "appointed_on": "2024-01-29", "resigned_on": "2026-07-08", "nationality": "Bulgarian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:08+00:00" }, { "name": "DAHOUCHI, Paula Jane", "person_url": "/person/5704137", "role": "director", "appointed_on": "2026-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:08+00:00" }, { "name": "COOPER, Emma Victoria", "person_url": "/person/5704138", "role": "director", "appointed_on": "2026-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:08+00:00" }, { "name": "KAY, Ian", "person_url": "/person/5704130", "role": "secretary", "appointed_on": "2011-05-14", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:09:07+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }