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"https://find-and-update.company-information.service.gov.uk/company/03099611/filing-history" }, "confirmation_statement": { "next_due": "2027-05-12", "last_made_up": "2026-04-28" }, "officers": [ { "name": "SCOTT, Jacqueline", "person_url": "/person/5381187", "role": "nominee-director", "appointed_on": "1995-09-07", "resigned_on": "1995-09-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:15+00:00" }, { "name": "SCOTT, Stephen John", "person_url": "/person/5381198", "role": "nominee-secretary", "appointed_on": "1995-09-07", "resigned_on": "1995-09-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:15+00:00" }, { "name": "STACK, Jonathan Louis Deckers", "person_url": "/person/5545028", "role": "secretary", "appointed_on": "1995-09-07", "resigned_on": "1999-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:15+00:00" }, { "name": "BROWNE, Tina Geraldina", "person_url": "/person/5545041", "role": "director", "appointed_on": "1999-07-31", "resigned_on": "2001-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:14+00:00" }, { "name": "BROWNE, Tina Geraldina", "person_url": "/person/5545041", "role": "secretary", "appointed_on": "1999-07-31", "resigned_on": "2001-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:15+00:00" }, { "name": "FACCHINO, Nicola Maria", "person_url": "/person/5545050", "role": "director", "appointed_on": "1995-09-07", "resigned_on": "2001-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:15+00:00" }, { "name": "STACK, Jonathan Louis Deckers", "person_url": "/person/5545028", "role": "secretary", "appointed_on": "2001-02-01", "resigned_on": "2001-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:15+00:00" }, { "name": "FACCHINO, Nicola Maria", "person_url": "/person/5545050", "role": "secretary", "appointed_on": "2001-09-06", "resigned_on": "2005-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:14+00:00" }, { "name": "STACK, Jonathan Louis Deckers", "person_url": "/person/5545028", "role": "director", "appointed_on": "2001-02-01", "resigned_on": "2005-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:14+00:00" }, { "name": "STACK, Jonathan Louis Deckers", "person_url": "/person/5545028", "role": "director", "appointed_on": "2005-04-28", "resigned_on": "2015-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:15+00:00" }, { "name": "STACK, Jonathan Louis Deckers", "person_url": "/person/5545028", "role": "secretary", "appointed_on": "2005-01-28", "resigned_on": "2015-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:14+00:00" }, { "name": "SHIRLEY, Bryan David", "person_url": "/person/5545034", "role": "director", "appointed_on": "2020-09-04", "resigned_on": "2021-01-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:15+00:00" }, { "name": "DICK, Ursula", "person_url": "/person/5545098", "role": "secretary", "appointed_on": "2020-10-20", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:15+00:00" }, { "name": "COLMAN, Julian", "person_url": "/person/5545045", "role": "director", "appointed_on": "2020-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:14+00:00" }, { "name": "DICK, John Joseph", "person_url": "/person/5545040", "role": "director", "appointed_on": "2005-01-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:32:15+00:00" } ], "psc": [ { "name": "Mr John Joseph Dick", "kind": "individual-person-with-significant-control", "person_url": "/person/2380997", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2016-09-15", "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": "2026-08-14T22:38:17.859935+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." }