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"2026-07-09T15:18:03+00:00" }, { "name": "HALLMARK SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "1997-06-06", "resigned_on": "1997-06-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:18:02+00:00" }, { "name": "HINDMARCH, James Brian", "person_url": "/person/5600927", "role": "secretary", "appointed_on": "1997-06-06", "resigned_on": "1999-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:17:07+00:00" }, { "name": "BRYDON, Alan Gilbert", "person_url": "/person/5600876", "role": "secretary", "appointed_on": "1999-04-22", "resigned_on": "2000-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:17:06+00:00" }, { "name": "HAMER, Andrew Mark", "person_url": "/person/5600931", "role": "secretary", "appointed_on": "2000-06-01", "resigned_on": "2003-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:18:03+00:00" }, { "name": "HOOK, David", "person_url": "/person/5600938", "role": "director", "appointed_on": "1999-04-22", "resigned_on": "2007-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:18:03+00:00" }, { "name": "BRUNNSCHWEILER, David", "person_url": "/person/5600966", "role": "director", "appointed_on": "1999-04-22", "resigned_on": "2012-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:18:03+00:00" }, { "name": "BRYDON, Alan Gilbert", "person_url": "/person/5600876", "role": "secretary", "appointed_on": "2003-05-31", "resigned_on": "2022-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:18:02+00:00" }, { "name": "HARRIS, Wendy", "person_url": "/person/5600933", "role": "secretary", "appointed_on": "2022-09-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:18:03+00:00" }, { "name": "BRYDON, Alan Gilbert", "person_url": "/person/5600876", "role": "director", "appointed_on": "1997-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:18:03+00:00" } ], "psc": [ { "name": "Alda Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03712996", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-13T04:27:19.630781+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." }