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"corporate-nominee-secretary", "appointed_on": "1995-04-18", "resigned_on": "1995-05-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:25:10+00:00" }, { "name": "DOUGLAS NOMINEES LIMITED", "person_url": "/person/5375185", "role": "corporate-nominee-director", "appointed_on": "1995-04-18", "resigned_on": "1995-05-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:25:09+00:00" }, { "name": "BROWN, Frederick Robert", "person_url": "/person/8586709", "role": "director", "appointed_on": "1995-05-04", "resigned_on": "1998-05-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:25:09+00:00" }, { "name": "BROWN, Eunice Sylvia", "person_url": "/person/8586682", "role": "secretary", "appointed_on": "1995-05-04", "resigned_on": "2007-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:25:09+00:00" }, { "name": "KAYE, Stephen Alan", "person_url": "/person/5446776", "role": "secretary", "appointed_on": "2007-01-18", "resigned_on": "2008-05-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:25:09+00:00" }, { "name": "VLOTIDES, Leonides", "person_url": "/person/8586670", "role": "director", "appointed_on": "1998-05-15", "resigned_on": "2016-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:25:09+00:00" }, { "name": "EDWARDS, Grace Victoria", "person_url": "/person/7744640", "role": "director", "appointed_on": "2025-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:25:09+00:00" }, { "name": "EDWARDS, Terence John", "person_url": "/person/7550914", "role": "director", "appointed_on": "2016-01-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T11:25:10+00:00" } ], "psc": [ { "name": "Mr Terence John Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/4960575", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-19", "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": "2026-09-23T23:56:38.528853+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." }