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"retrieved_at": "2026-08-04T21:31:03+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1998-06-22", "resigned_on": "1998-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T21:31:03+00:00" }, { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1998-06-22", "resigned_on": "1998-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T21:31:03+00:00" }, { "name": "MARTELL, Stuart", "person_url": "/person/6789133", "role": "secretary", "appointed_on": "1998-06-24", "resigned_on": "1998-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T21:31:03+00:00" }, { "name": "WHITTINGHAM-BROWN, Karen", "person_url": "/person/6789132", "role": "secretary", "appointed_on": "1998-08-01", "resigned_on": "2000-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T21:31:03+00:00" }, { "name": "HARRISON, Janet Susan", "person_url": "/person/6789135", "role": "secretary", "appointed_on": "2000-11-25", "resigned_on": "2003-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T21:31:03+00:00" }, { "name": "PAYTER, Carolyn", "person_url": "/person/6789136", "role": "secretary", "appointed_on": "2003-12-01", "resigned_on": "2018-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T21:31:03+00:00" }, { "name": "PAYTER, Philip Mark", "person_url": "/person/6789134", "role": "director", "appointed_on": "1998-06-24", "resigned_on": "2018-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T21:31:03+00:00" }, { "name": "FOGHLU, Diarmuid", "person_url": "/person/6789130", "role": "director", "appointed_on": "2018-07-24", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T21:31:03+00:00" } ], "psc": [ { "name": "Mr Diarmuid Foghlu", "kind": "individual-person-with-significant-control", "person_url": "/person/1313371", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-05-02", "ceased_on": null, "nationality": "Irish", "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": "2026-09-13T04:27:19.630781+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." }