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"https://find-and-update.company-information.service.gov.uk/company/03205164/filing-history" }, "confirmation_statement": { "next_due": "2026-06-15", "last_made_up": "2025-06-01" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1996-05-30", "resigned_on": "1996-05-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:04+00:00" }, { "name": "FAGAN, Noel James", "person_url": "/person/6862506", "role": "secretary", "appointed_on": "1996-05-30", "resigned_on": "1996-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:04+00:00" }, { "name": "CROOK, Linda Angela", "person_url": "/person/6862492", "role": "director", "appointed_on": "1996-10-01", "resigned_on": "1997-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:05+00:00" }, { "name": "CROOK, Linda Angela", "person_url": "/person/6862492", "role": "secretary", "appointed_on": "1996-07-15", "resigned_on": "1997-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:05+00:00" }, { "name": "HUGHES, Christopher James Myerscough", "person_url": "/person/6862507", "role": "secretary", "appointed_on": "1997-11-27", "resigned_on": "2000-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:04+00:00" }, { "name": "HUGHES, Christopher James Myerscough", "person_url": "/person/6862507", "role": "director", "appointed_on": "1996-10-01", "resigned_on": "2000-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:05+00:00" }, { "name": "MARGERISON, Colinette", "person_url": "/person/6862524", "role": "director", "appointed_on": "1996-10-01", "resigned_on": "2008-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:05+00:00" }, { "name": "MARGERISON, Colinette", "person_url": "/person/6862513", "role": "director", "appointed_on": "1996-05-30", "resigned_on": "2009-01-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:05+00:00" }, { "name": "MARGERISON, John Paul", "person_url": "/person/6862521", "role": "director", "appointed_on": "2015-04-17", "resigned_on": "2021-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:05+00:00" }, { "name": "MARGERISON, Arthur Leslie", "person_url": "/person/6862495", "role": "secretary", "appointed_on": "2001-03-26", "resigned_on": "2021-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:04+00:00" }, { "name": "MARGERISON, Arthur Leslie", "person_url": "/person/6862495", "role": "director", "appointed_on": "1996-10-01", "resigned_on": "2021-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:05+00:00" }, { "name": "MARGERISON, Jill Eleanor, Dr", "person_url": "/person/6862508", "role": "director", "appointed_on": "2021-03-23", "resigned_on": "2024-04-30", "nationality": "British,Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:04+00:00" }, { "name": "CORCORAN, Frances Patricia", "person_url": "/person/6862481", "role": "director", "appointed_on": "2019-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:05+00:00" }, { "name": "MARGERISON, Charles John, Dr", "person_url": "/person/6862483", "role": "director", "appointed_on": "1996-08-01", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:05+00:00" } ], "psc": [ { "name": "Mr Charles John Margerison", "kind": "individual-person-with-significant-control", "person_url": "/person/824169", "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": "2016-04-06", "ceased_on": null, "nationality": "Australian", "country_of_residence": "Australia", "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." }