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"corporate-nominee-secretary", "appointed_on": "1995-06-12", "resigned_on": "1995-06-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T12:24:03+00:00" }, { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "1995-06-12", "resigned_on": "1995-06-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T12:24:02+00:00" }, { "name": "MANNING, Philip Douglas", "person_url": "/person/8007212", "role": "director", "appointed_on": "1995-06-12", "resigned_on": "1997-09-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T12:24:03+00:00" }, { "name": "UNDERWOOD, Graham Arthur", "person_url": "/person/8007214", "role": "director", "appointed_on": "1997-09-12", "resigned_on": "1998-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T12:24:03+00:00" }, { "name": "FROST, Graham Michael", "person_url": "/person/8007180", "role": "secretary", "appointed_on": "1995-06-12", "resigned_on": "1998-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T12:24:03+00:00" }, { "name": "COOK, Graham Edward", "person_url": "/person/8007213", "role": "secretary", "appointed_on": "1998-07-08", "resigned_on": "2003-06-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T12:24:03+00:00" }, { "name": "COOPER CO FORMATIONS LIMITED", "person_url": "/person/8007215", "role": "corporate-secretary", "appointed_on": "2003-06-13", "resigned_on": "2005-06-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T12:24:03+00:00" }, { "name": "FROST, Toby", "person_url": "/person/8007204", "role": "secretary", "appointed_on": "2005-06-12", "resigned_on": "2007-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T12:24:03+00:00" }, { "name": "FROST, Carole Patricia", "person_url": "/person/8007203", "role": "secretary", "appointed_on": "2007-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T12:24:03+00:00" }, { "name": "FROST, Graham Michael", "person_url": "/person/8007180", "role": "director", "appointed_on": "1995-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T12:24:03+00:00" } ], "psc": [ { "name": "Mr Graham Michael Frost", "kind": "individual-person-with-significant-control", "person_url": "/person/1762864", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-09T05:54:12.415413+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." }