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"2026-09-23T02:35:03+00:00" }, { "name": "AA COMPANY SERVICES LIMITED", "person_url": "/person/5373545", "role": "corporate-nominee-secretary", "appointed_on": "1999-01-19", "resigned_on": "1999-03-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:35:03+00:00" }, { "name": "GRIFFITHS, Vivian", "person_url": "/person/8553946", "role": "secretary", "appointed_on": "1999-03-15", "resigned_on": "2021-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:35:03+00:00" }, { "name": "GRIFFITHS, Gary", "person_url": "/person/8553948", "role": "director", "appointed_on": "1999-03-15", "resigned_on": "2021-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T02:35:03+00:00" }, { "name": "MALLOWS, Ian", "person_url": "/person/5774343", "role": "director", "appointed_on": "2021-02-26", "resigned_on": "2021-11-11", "nationality": "British", "occupation": "", 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"natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gary Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/1636641", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Mallows", "kind": "individual-person-with-significant-control", "person_url": "/person/1969580", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-02-26", "ceased_on": "2021-11-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David William Gell", "kind": "individual-person-with-significant-control", "person_url": "/person/1236815", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-11-11", "ceased_on": "2024-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Mallows", "kind": "individual-person-with-significant-control", "person_url": "/person/1969580", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2024-07-01", "ceased_on": "2025-07-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Chris Mcglynn", "kind": "individual-person-with-significant-control", "person_url": "/person/870053", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-07-31", "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." }