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"corporate-nominee-secretary", "appointed_on": "1995-04-13", "resigned_on": "1995-04-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:23:06+00:00" }, { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "1995-04-13", "resigned_on": "1995-04-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:23:07+00:00" }, { "name": "HEALY, Alexandra", "person_url": "/person/6271646", "role": "secretary", "appointed_on": "1995-04-24", "resigned_on": "1999-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:23:07+00:00" }, { "name": "MILLETT, Holly", "person_url": "/person/6271653", "role": "secretary", "appointed_on": "1999-10-02", "resigned_on": "2002-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:23:06+00:00" }, { "name": "CHEN, Michelle Olivia", "person_url": "/person/6271649", "role": "secretary", "appointed_on": "2002-11-04", "resigned_on": "2003-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:23:07+00:00" }, { "name": "FLANAGAN, Anna Marie", "person_url": "/person/6271648", "role": "secretary", "appointed_on": "2003-07-11", "resigned_on": "2020-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:23:07+00:00" }, { "name": "DUTT, Trevor Peter", "person_url": "/person/6271668", "role": "director", "appointed_on": "1995-04-24", "resigned_on": "2020-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:23:06+00:00" }, { "name": "MACLAREN, Lucinda Joanna Mary", "person_url": "/person/6271652", "role": "secretary", "appointed_on": "2020-05-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:23:07+00:00" }, { "name": "PATEL, Anant", "person_url": "/person/6271651", "role": "director", "appointed_on": "2020-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T07:23:07+00:00" } ], "psc": [ { "name": "Mr Trevor Peter Dutt", "kind": "individual-person-with-significant-control", "person_url": "/person/5088166", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-13", "ceased_on": "2020-05-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Anant Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/311236", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-05-01", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }