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"2026-07-13T08:51:15+00:00" }, { "name": "INTERNATIONAL UNITED HOLDING AG", "person_url": "/person/5448688", "role": "corporate-nominee-secretary", "appointed_on": "1997-03-27", "resigned_on": "1997-03-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:15+00:00" }, { "name": "LUSCOMBE, Timothy Laurence", "person_url": "/person/5719210", "role": "secretary", "appointed_on": "1997-03-27", "resigned_on": "2000-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:15+00:00" }, { "name": "COOKSEY, Philip David", "person_url": "/person/5719240", "role": "secretary", "appointed_on": "2000-08-01", "resigned_on": "2002-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:15+00:00" }, { "name": "LUSCOMBE, Sandra Zita", "person_url": "/person/5719224", "role": "director", "appointed_on": "1997-03-27", "resigned_on": "2024-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:15+00:00" }, { "name": "LUSCOMBE, Tim Laurence", "person_url": "/person/5719192", "role": "secretary", "appointed_on": "2002-11-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:15+00:00" }, { "name": "LUSCOMBE, Tim Laurence", "person_url": "/person/5719192", "role": "director", "appointed_on": "1997-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:15+00:00" } ], "psc": [ { "name": "Mrs Sandra Zita Luscombe", "kind": "individual-person-with-significant-control", "person_url": "/person/4467685", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-03-27", "ceased_on": "2024-05-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tim Laurence Luscombe", "kind": "individual-person-with-significant-control", "person_url": "/person/5025862", "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": "2026-08-01", "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." }