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"person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "1998-01-20", "resigned_on": "1998-01-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:15:04+00:00" }, { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "1998-01-20", "resigned_on": "1998-01-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:15:04+00:00" }, { "name": "UBBI, Harjit Kaur", "person_url": "/person/7404826", "role": "secretary", "appointed_on": "1998-01-20", "resigned_on": "1999-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:15:04+00:00" }, { "name": "UBBI, Harjit Kaur", "person_url": "/person/7404826", "role": "director", "appointed_on": "1998-01-20", "resigned_on": "1999-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:15:04+00:00" }, { "name": "UBBI, Inderpal Singh", "person_url": "/person/7405076", "role": "director", "appointed_on": "1998-01-20", "resigned_on": "1999-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:15:04+00:00" }, { "name": "JONES, Steven Roy", "person_url": "/person/7404827", "role": "director", "appointed_on": "1999-12-10", "resigned_on": "2003-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:15:04+00:00" }, { "name": "BOREHAM, Christopher John", "person_url": "/person/7404825", "role": "director", "appointed_on": "1999-12-10", "resigned_on": "2013-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:15:04+00:00" }, { "name": "BOREHAM, Frederick John", "person_url": "/person/7405075", "role": "director", "appointed_on": "2003-11-18", "resigned_on": "2017-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:15:04+00:00" }, { "name": "BOREHAM, Christopher John", "person_url": "/person/7404825", "role": "director", "appointed_on": "2017-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:15:04+00:00" }, { "name": "BOREHAM, Christopher John", "person_url": "/person/7404825", "role": "secretary", "appointed_on": "1999-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:15:04+00:00" } ], "psc": [ { "name": "Mr Christopher John Boreham", "kind": "individual-person-with-significant-control", "person_url": "/person/915081", "controlling_company_url": null, "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": "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": "2026-08-29T20:53:28.531633+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." }