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"2026-07-23T15:11:05+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1997-12-02", "resigned_on": "1997-12-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:11:05+00:00" }, { "name": "COLE, Brian Arthur", "person_url": "/person/6380752", "role": "secretary", "appointed_on": "1997-12-02", "resigned_on": "2000-08-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:11:05+00:00" }, { "name": "CONN, Rowan Norman", "person_url": "/person/6382396", "role": "secretary", "appointed_on": "2000-08-15", "resigned_on": "2002-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:11:05+00:00" }, { "name": "SANSOM, Frank Charles Roger", "person_url": "/person/6382441", "role": "secretary", "appointed_on": "2002-12-30", "resigned_on": "2003-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:11:05+00:00" }, { "name": "CHONG, Guy", "person_url": "/person/6381218", "role": "secretary", "appointed_on": "2004-10-01", "resigned_on": "2012-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:11:05+00:00" }, { "name": "GOLD, Alex", "person_url": "/person/6380751", "role": "director", "appointed_on": "1997-12-02", "resigned_on": "2025-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:11:05+00:00" }, { "name": "VILLAFRANCO, Ana", "person_url": "/person/6382456", "role": "director", "appointed_on": "2025-10-20", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T15:11:05+00:00" } ], "psc": [ { "name": "Mr Alex Gold", "kind": "individual-person-with-significant-control", "person_url": "/person/180586", "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": "2016-06-30", "ceased_on": "2025-10-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Anar Villafranco", "kind": "individual-person-with-significant-control", "person_url": "/person/311511", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-10-20", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }