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"https://find-and-update.company-information.service.gov.uk/company/03307075/filing-history" }, "confirmation_statement": { "next_due": "2027-02-19", "last_made_up": "2026-02-05" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359936", "role": "corporate-secretary", "appointed_on": "1997-01-24", "resigned_on": "1997-04-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "1997-01-24", "resigned_on": "1997-04-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "WYATT, Ian Edward Andrew", "person_url": "/person/5672702", "role": "secretary", "appointed_on": "1997-04-22", "resigned_on": "1999-09-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "SYLVESTER, Graham", "person_url": "/person/7051254", "role": "secretary", "appointed_on": "1999-09-15", "resigned_on": "2001-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "HAMILTON, Thomas Robertson", "person_url": "/person/7051257", "role": "director", "appointed_on": "2002-01-07", "resigned_on": "2002-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "WYATT, Ian Edward Andrew", "person_url": "/person/5672702", "role": "secretary", "appointed_on": "2001-12-01", "resigned_on": "2003-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "WYATT, Ian Edward Andrew", "person_url": "/person/5672702", "role": "director", "appointed_on": "1997-04-22", "resigned_on": "2003-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "RHEINHARDT, Rolf", "person_url": "/person/7051251", "role": "director", "appointed_on": "1997-05-01", "resigned_on": "2004-01-27", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "GOLDBERG, Christine", "person_url": "/person/7051253", "role": "secretary", "appointed_on": "2004-07-09", "resigned_on": "2004-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "REYNOLDS, Pamela", "person_url": "/person/7051255", "role": "secretary", "appointed_on": "2003-08-01", "resigned_on": "2004-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "ANDERSON, Kenneth", "person_url": "/person/7051256", "role": "director", "appointed_on": "1997-04-22", "resigned_on": "2004-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "PARSONS, Mark Gregory", "person_url": "/person/5955373", "role": "secretary", "appointed_on": "2004-07-09", "resigned_on": "2006-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "TULLOCH, George Greig", "person_url": "/person/7051262", "role": "secretary", "appointed_on": "2015-08-24", "resigned_on": "2025-12-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "TULLOCH, Greig", "person_url": "/person/7051260", "role": "director", "appointed_on": "2010-05-01", "resigned_on": "2025-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "GOLDBERG, Thomas Guy", "person_url": "/person/6101014", "role": "secretary", "appointed_on": "2006-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" }, { "name": "GOLDBERG, Thomas Guy", "person_url": "/person/6101014", "role": "director", "appointed_on": "1997-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T02:34:09+00:00" } ], "psc": [ { "name": "Mr Thomas Guy Goldberg", "kind": "individual-person-with-significant-control", "person_url": "/person/4996474", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-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." }