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"https://find-and-update.company-information.service.gov.uk/company/03491219/filing-history" }, "confirmation_statement": { "next_due": "2026-04-29", "last_made_up": "2025-04-15" }, "officers": [ { "name": "CHARLTON, Peter John", "person_url": "/person/7857185", "role": "director", "appointed_on": "1998-01-12", "resigned_on": "1998-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:07+00:00" }, { "name": "CLIFFORD CHANCE SECRETARIES LIMITED", "person_url": "/person/5640454", "role": "corporate-secretary", "appointed_on": "1998-01-12", "resigned_on": "1998-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:07+00:00" }, { "name": "RICHARDS, Martin Edgar", "person_url": "/person/7857198", "role": "director", "appointed_on": "1998-01-12", "resigned_on": "1998-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:07+00:00" }, { "name": "STONE, Angela", "person_url": "/person/7857192", "role": "secretary", "appointed_on": "1998-04-30", "resigned_on": "1998-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:07+00:00" }, { "name": "CRONEY, Anne Margaret", "person_url": "/person/7857219", "role": "secretary", "appointed_on": "1998-10-09", "resigned_on": "2003-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:07+00:00" }, { "name": "JANIN, Marc", "person_url": "/person/7857193", "role": "director", "appointed_on": "1998-04-30", "resigned_on": "2018-03-13", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:07+00:00" }, { "name": "NEWMAN, Leslie Robert", "person_url": "/person/7401713", "role": "secretary", "appointed_on": "2003-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:07+00:00" }, { "name": "ANTHONY, William Paul", "person_url": "/person/5600265", "role": "director", "appointed_on": "1998-10-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:40:07+00:00" } ], "psc": [ { "name": "Marc Janin", "kind": "individual-person-with-significant-control", "person_url": "/person/3046614", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2019-01-10", "nationality": "French", "country_of_residence": "France", "source": "snapshot" }, { "name": "Lionel Jacques Niquet", "kind": "individual-person-with-significant-control", "person_url": "/person/2899105", "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": "2024-04-12", "ceased_on": null, "nationality": "French", "country_of_residence": "Vietnam", "source": "snapshot" }, { "name": "Mr William Paul Anthony", "kind": "individual-person-with-significant-control", "person_url": "/person/5244932", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "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": "2026-09-23T23:56:38.528853+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." }