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"https://find-and-update.company-information.service.gov.uk/company/03569080/filing-history" }, "confirmation_statement": { "next_due": "2026-05-24", "last_made_up": "2025-05-10" }, "officers": [ { "name": "ACCESS NOMINEES LIMITED", "person_url": "/person/5447187", "role": "corporate-nominee-director", "appointed_on": "1998-05-22", "resigned_on": "1998-05-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "ACCESS REGISTRARS LIMITED", "person_url": "/person/5447321", "role": "corporate-nominee-secretary", "appointed_on": "1998-05-22", "resigned_on": "1998-05-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "HARRIS, Richard", "person_url": "/person/5493722", "role": "secretary", "appointed_on": "1998-05-22", "resigned_on": "2001-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "HUGHES, Paul David John", "person_url": "/person/5493715", "role": "secretary", "appointed_on": "2001-04-17", "resigned_on": "2003-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "HUGHES, Perry Kenneth", "person_url": "/person/5493716", "role": "director", "appointed_on": "1998-05-22", "resigned_on": "2003-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "HUGHES, Paul David John", "person_url": "/person/5493715", "role": "director", "appointed_on": "2003-05-01", "resigned_on": "2004-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "HUGHES, Lisa Mary", "person_url": "/person/5493712", "role": "secretary", "appointed_on": "2003-05-01", "resigned_on": "2004-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "ANWAR, Naheed", "person_url": "/person/5493718", "role": "secretary", "appointed_on": "2004-04-01", "resigned_on": "2010-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "MARY HUGHES, Lisa", "person_url": "/person/5493719", "role": "secretary", "appointed_on": "2012-08-31", "resigned_on": "2019-05-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "HUGHES, Lisa Mary", "person_url": "/person/5493712", "role": "director", "appointed_on": "2004-04-01", "resigned_on": "2019-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "TANDY, Jill", "person_url": "/person/5493714", "role": "director", "appointed_on": "2019-09-05", "resigned_on": "2024-10-31", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" }, { "name": "TANDY, Ray", "person_url": "/person/5493723", "role": "director", "appointed_on": "2012-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:27:11+00:00" } ], "psc": [ { "name": "Mr Raymond Tandy", "kind": "individual-person-with-significant-control", "person_url": "/person/4122719", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-10", "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": "2026-07-01", "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." }