{ "company_number": "02952787", "name": "The International Maritime Fumigation Organisation Limited", "url": "/company/02952787", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-07-26", "dissolved_on": null, "sic_codes": [ { "code": "52220", "description": "Service activities incidental to water transportation", "section": "H", "section_name": "Transportation and storage", "url": "/sic/52220" }, { "code": "94990", "description": "Activities of other membership organisations n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/94990" } ], "registered_address": { "id": 2692833, "url": "/address/2692833", "line1": "BLYTH HOUSE, 20A", "line2": "RENDHAM ROAD", "post_town": "SAXMUNDHAM", "county": "SUFFOLK", "country": "ENGLAND", "postcode": "IP17 1WA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787", "previous_names": [ { "name": "Hometidy Limited", "ceased_on": "1994-09-16" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02952787/accounts/2025-07-31", "pdf_url": "/company/02952787/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "46984.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39897.00", "total_assets_less_current_liabilities": "39897.00", "net_assets_liabilities": "39897.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39897.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/02952787/accounts/2024-07-31", "pdf_url": "/company/02952787/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "35179.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37762.00", "total_assets_less_current_liabilities": "37787.00", "net_assets_liabilities": "37787.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "37787.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/02952787/accounts/2023-07-31", "pdf_url": "/company/02952787/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38267.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30391.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/02952787/accounts/2022-07-31", "pdf_url": "/company/02952787/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "4.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "44329.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40042.00", "total_assets_less_current_liabilities": "40046.00", "net_assets_liabilities": "40046.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40046.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/02952787/accounts/2021-07-31", "pdf_url": "/company/02952787/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "5.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37730.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34209.00", "total_assets_less_current_liabilities": "34214.00", "net_assets_liabilities": "34214.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34214.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/02952787/accounts/2020-07-31", "pdf_url": "/company/02952787/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "6.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "28275.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25122.00", "total_assets_less_current_liabilities": "25228.00", "net_assets_liabilities": "25228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25228.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/02952787/accounts/2019-07-31", "pdf_url": "/company/02952787/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "7.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26844.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24017.00", "total_assets_less_current_liabilities": "24074.00", "net_assets_liabilities": "24074.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/02952787/accounts/2018-07-31", "pdf_url": "/company/02952787/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20705.00", "total_assets_less_current_liabilities": "20763.00", "net_assets_liabilities": "20763.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20763.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/02952787/accounts/2017-07-31", "pdf_url": "/company/02952787/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "15088.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20870.00", "total_assets_less_current_liabilities": "20880.00", "net_assets_liabilities": "20880.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20880.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/02952787/accounts/2016-07-31", "pdf_url": "/company/02952787/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12.00", "debtors": "10682.00", "cash_bank_in_hand": "18258.00", "current_assets": "28940.00", "creditors_due_within_one_year": "7889.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21051.00", "total_assets_less_current_liabilities": "21063.00", "net_assets_liabilities": null, "called_up_share_capital": "725.00", "profit_loss_account_reserve": "20338.00", "shareholder_funds": "21063.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/02952787/accounts/2015-07-31", "pdf_url": "/company/02952787/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "The International Maritime Fumigation Organisation Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14.00", "debtors": "8945.00", "cash_bank_in_hand": "17091.00", "current_assets": "26036.00", "creditors_due_within_one_year": "4701.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21335.00", "total_assets_less_current_liabilities": "21349.00", "net_assets_liabilities": null, "called_up_share_capital": "725.00", "profit_loss_account_reserve": "20621.00", "shareholder_funds": "21346.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-07-31", "filing_date": "2014-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2014-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MzExMTAzNTIwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-07-31", "filing_date": "2014-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MzA5MjI2Mjk2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2012-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MzA2OTg2MTYxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MzA1NjAxOTYzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2011-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MzAzMzA5NjAwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2009-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MzAwNDUxNzIyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MjAzMzIxOTI4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MjAwNTgxMDQxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MTgwNTgxNzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MTU5OTQxODgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MTQ1Mjk2NDE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MTA3NDExOTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/NzQ2ODg4ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MTE4MzAwNjM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/OTEwODMyODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02952787/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/MTE0ODczMzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02952787/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/NDg1MTcxNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02952787/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/ODQ0Nzk1MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02952787/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/ODEwNjc4NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02952787/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history/NTQ3NDA2OTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02952787/filing-history" }, "confirmation_statement": { "next_due": "2027-08-09", "last_made_up": "2026-07-26" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1994-07-26", "resigned_on": "1994-08-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1994-07-26", "resigned_on": "1994-08-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "LYKIARDOPOULAS, Andrew Nicolas", "person_url": "/person/7759178", "role": "secretary", "appointed_on": "1994-08-08", "resigned_on": "1995-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "LYKIARDOPOULAS, Andrew Nicolas", "person_url": "/person/7759178", "role": "director", "appointed_on": "1994-08-08", "resigned_on": "1995-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "ELLABY, Paul", "person_url": "/person/5718236", "role": "director", "appointed_on": "1994-08-08", "resigned_on": "1995-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "KUGLER, Bertrand Henri Francois", "person_url": "/person/7759196", "role": "director", "appointed_on": "1995-05-01", "resigned_on": "2000-01-28", "nationality": "Frenchh", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "LANGE, Arne Ludvig", "person_url": "/person/7759193", "role": "director", "appointed_on": "1995-05-01", "resigned_on": "2000-01-28", "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "VILLA, Enrique Eugenio", "person_url": "/person/7759190", "role": "director", "appointed_on": "2001-09-18", "resigned_on": "2004-04-28", "nationality": "Argentinean", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "BEN YAMI, Roy", "person_url": "/person/7759182", "role": "director", "appointed_on": "2001-09-18", "resigned_on": "2006-10-02", "nationality": "Israeli", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "ZRILYI, Oleksandr", "person_url": "/person/7759184", "role": "director", "appointed_on": "2008-09-24", "resigned_on": "2015-10-15", "nationality": "Ukrainian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "PRUTHI, Navreet", "person_url": "/person/7759192", "role": "director", "appointed_on": "2001-01-16", "resigned_on": "2015-10-15", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "GOSS, Michael", "person_url": "/person/7759185", "role": "director", "appointed_on": "2016-07-05", "resigned_on": "2017-07-26", "nationality": "New Zealander", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "SHARPE, James", "person_url": "/person/7759187", "role": "director", "appointed_on": "2016-07-05", "resigned_on": "2018-10-23", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "ROCA MICHAVILA, Jose", "person_url": "/person/7759175", "role": "director", "appointed_on": "1995-05-01", "resigned_on": "2021-01-21", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "BUREAU, Denis", "person_url": "/person/7759186", "role": "director", "appointed_on": "2001-01-16", "resigned_on": "2022-10-05", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "WATSON, Christopher Russell", "person_url": "/person/7759180", "role": "director", "appointed_on": "1995-01-16", "resigned_on": "2022-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "LIMBERTS, Hans-Ullrich", "person_url": "/person/7759200", "role": "director", "appointed_on": "2022-10-05", "resigned_on": "2025-10-14", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:07+00:00" }, { "name": "OLDENBROEK, Eduard Gerardus", "person_url": "/person/7759188", "role": "director", "appointed_on": "2022-10-05", "resigned_on": "2025-10-14", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:07+00:00" }, { "name": "CASA, Damian", "person_url": "/person/7735428", "role": "director", "appointed_on": "2025-10-14", "resigned_on": null, "nationality": "Brazilian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:07+00:00" }, { "name": "MOORE, Aubrey", "person_url": "/person/7735600", "role": "director", "appointed_on": "2025-10-14", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:07+00:00" }, { "name": "ESPARZA, Pablo", "person_url": "/person/7759161", "role": "director", "appointed_on": "2021-01-21", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:07+00:00" }, { "name": "DREWNOWSKI, Bartek", "person_url": "/person/7759149", "role": "director", "appointed_on": "2019-10-02", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:07+00:00" }, { "name": "PRUTHI, Navreet", "person_url": "/person/7759150", "role": "director", "appointed_on": "2017-10-11", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:07+00:00" }, { "name": "CHANCEREL, Nicolas Sylvain", "person_url": "/person/7759158", "role": "director", "appointed_on": "2016-07-05", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "CEPULIS, Darius", "person_url": "/person/7759140", "role": "director", "appointed_on": "2016-07-05", "resigned_on": null, "nationality": "Lithuanian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "CELNIK VILLA, Martin", "person_url": "/person/7759139", "role": "director", "appointed_on": "2004-04-30", "resigned_on": null, "nationality": "Argentine", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" }, { "name": "WATSON, Christopher Russell", "person_url": "/person/7759180", "role": "secretary", "appointed_on": "1995-01-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:34:06+00:00" } ], "psc": [ { "name": "Mr Christopher Russell Watson", "kind": "individual-person-with-significant-control", "person_url": "/person/938214", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-09-09T05:54:12.415413+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." }