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"https://find-and-update.company-information.service.gov.uk/company/03579021/filing-history" }, "confirmation_statement": { "next_due": "2027-06-24", "last_made_up": "2026-06-10" }, "officers": [ { "name": "IGP CORPORATE NOMINEES LTD", "person_url": "/person/5448685", "role": "corporate-nominee-secretary", "appointed_on": "1998-06-10", "resigned_on": "1998-06-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:07:04+00:00" }, { "name": "CORBETT, Iza Priscilla", "person_url": "/person/6363594", "role": "secretary", "appointed_on": "1998-06-10", "resigned_on": "1998-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:07:04+00:00" }, { "name": "PECK, Carmen Adele Su Ling, Dr", "person_url": "/person/6363592", "role": "secretary", "appointed_on": "1998-10-07", "resigned_on": "2004-07-01", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:07:04+00:00" }, { "name": "CORBETT, Tiffany Charlotte Cecilia", "person_url": "/person/6363615", "role": "secretary", "appointed_on": "2004-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:07:03+00:00" }, { "name": "CORBETT, James Edward Isham", "person_url": "/person/6363323", "role": "director", "appointed_on": "1998-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:07:04+00:00" } ], "psc": [ { "name": "Mr James Edward Isham Corbett", "kind": "individual-person-with-significant-control", "person_url": "/person/2119547", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }