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Holmes", "person_url": "/person/8038942", "role": "director", "appointed_on": "2002-06-20", "resigned_on": "2007-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:07:07+00:00" }, { "name": "SECRETARIAL APPOINTMENTS LIMITED", "person_url": "/person/5370461", "role": "corporate-nominee-secretary", "appointed_on": "1998-09-22", "resigned_on": "1998-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:07:07+00:00" }, { "name": "CORPORATE APPOINTMENTS LIMITED", "person_url": "/person/5370429", "role": "corporate-nominee-director", "appointed_on": "1998-09-22", "resigned_on": "1998-09-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:07:07+00:00" } ], "psc": [ { "name": "Dr Peter Bennett Beale", "kind": "individual-person-with-significant-control", "person_url": "/person/3942032", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Viorica Monti Beale", "kind": "individual-person-with-significant-control", "person_url": "/person/5176300", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British,Romanian", "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": "2026-09-27T03:20:34.684359+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." }