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"https://find-and-update.company-information.service.gov.uk/company/03068286/filing-history" }, "confirmation_statement": { "next_due": "2027-06-28", "last_made_up": "2026-06-14" }, "officers": [ { "name": "WHELAN, Jeff", "person_url": "/person/6179176", "role": "nominee-secretary", "appointed_on": "1995-06-14", "resigned_on": "1995-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:05+00:00" }, { "name": "RUTLAND, Alan", "person_url": "/person/6179181", "role": "nominee-director", "appointed_on": "1995-06-14", "resigned_on": "1995-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:06+00:00" }, { "name": "WARD, Frances Buisson", "person_url": "/person/6179211", "role": "director", "appointed_on": "1995-06-14", "resigned_on": "1997-11-01", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:06+00:00" }, { "name": "WITHERINGTON, Rowena Ann Spencer", "person_url": "/person/6179227", "role": "director", "appointed_on": "1995-06-14", "resigned_on": "2001-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:05+00:00" }, { "name": "COHEN, Edwin Dearborn", "person_url": "/person/6179189", "role": "director", "appointed_on": "1995-10-11", "resigned_on": "2006-02-23", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:05+00:00" }, { "name": "KITCHING, Gillian Lynne", "person_url": "/person/6179207", "role": "director", "appointed_on": "2006-03-01", "resigned_on": "2007-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:05+00:00" }, { "name": "DE WARDENER, Simon John Pearce", "person_url": "/person/6179210", "role": "director", "appointed_on": "1995-06-14", "resigned_on": "2009-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:05+00:00" }, { "name": "DE WARDENER, Simon John Pearce", "person_url": "/person/6179210", "role": "secretary", "appointed_on": "1995-06-14", "resigned_on": "2009-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:05+00:00" }, { "name": "BARRADA, Karim Cyrille Toussaint", "person_url": "/person/6179223", "role": "director", "appointed_on": "2007-02-21", "resigned_on": "2014-05-09", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:05+00:00" }, { "name": "EVERETT, Harriet Jane Spencer", "person_url": "/person/6179182", "role": "director", "appointed_on": "2001-06-30", "resigned_on": "2016-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:06+00:00" }, { "name": "WARLEY-CUMMINGS, Richard", "person_url": "/person/6179215", "role": "director", "appointed_on": "2009-08-15", "resigned_on": "2017-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:06+00:00" }, { "name": "WARLEY-CUMMINGS, Richard", "person_url": "/person/6179215", "role": "secretary", "appointed_on": "2009-08-15", "resigned_on": "2017-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:06+00:00" }, { "name": "WARLEY-CUMMINGS, Sarah Dianne Jayne", "person_url": "/person/6179152", "role": "director", "appointed_on": "2017-03-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:05+00:00" }, { "name": "BURGESS, David Tom Alain", "person_url": "/person/6179155", "role": "director", "appointed_on": "2014-05-09", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:43:06+00:00" } ], "psc": [ { "name": "Mr David Tom Alain Burgess", "kind": "individual-person-with-significant-control", "person_url": "/person/1233095", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "French", "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": "2026-08-01", "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." }