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"corporate-nominee-director", "appointed_on": "1995-06-09", "resigned_on": "1995-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:06:05+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1995-06-09", "resigned_on": "1995-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:06:08+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1995-06-09", "resigned_on": "1995-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:06:05+00:00" }, { "name": "CHRYSTAL, John Murray", "person_url": "/person/6768582", "role": "director", "appointed_on": "1995-06-09", "resigned_on": "1997-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:06:06+00:00" }, { "name": "JEZEPH, Alexandra Louise", "person_url": "/person/6768563", "role": "director", "appointed_on": "2025-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:06:05+00:00" }, { "name": "WARD, Christopher Ian", "person_url": "/person/6768557", "role": "director", "appointed_on": "2002-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:06:06+00:00" }, { "name": "JEZEPH, Bryan Sidney", "person_url": "/person/6768560", "role": "director", "appointed_on": "1995-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:06:08+00:00" }, { "name": "JEZEPH, Caroline Jane", "person_url": "/person/6768576", "role": "secretary", "appointed_on": "1995-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:06:06+00:00" }, { "name": "JEZEPH, Caroline Jane", "person_url": "/person/6768576", "role": "director", "appointed_on": "1995-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:06:06+00:00" } ], "psc": [ { "name": "Mrs Caroline Jane Jezeph", "kind": "individual-person-with-significant-control", "person_url": "/person/776108", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-05-31", "ceased_on": "2021-03-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Bryan Sidney Jezeph", "kind": "individual-person-with-significant-control", "person_url": "/person/725572", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-05-31", "ceased_on": "2021-03-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Marmion Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13248364", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-04T11:06:03+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." }