{ "company_number": "03712254", "name": "39 Nevern Square Limited", "url": "/company/03712254", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1999-02-11", "dissolved_on": "2026-08-11", "sic_codes": [ { "code": "55900", "description": "Other accommodation", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/55900" } ], "registered_address": { "id": 101041, "url": "/address/101041", "line1": "383 HIGH ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "NW10 2JR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-31", "last_made_up": "2024-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03712254/accounts/2024-06-30", "pdf_url": "/company/03712254/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5.00", "total_assets_less_current_liabilities": "20762.00", "net_assets_liabilities": "20762.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20762.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03712254/accounts/2023-06-30", "pdf_url": "/company/03712254/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5.00", "total_assets_less_current_liabilities": "20762.00", "net_assets_liabilities": "20762.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20762.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/03712254/accounts/2022-06-30", "pdf_url": "/company/03712254/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "20211.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21268.00", "total_assets_less_current_liabilities": "42025.00", "net_assets_liabilities": "39219.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39219.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/03712254/accounts/2021-06-30", "pdf_url": "/company/03712254/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "20211.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21268.00", "total_assets_less_current_liabilities": "42025.00", "net_assets_liabilities": "39219.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39219.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/03712254/accounts/2020-06-30", "pdf_url": "/company/03712254/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17491.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18410.00", "total_assets_less_current_liabilities": "39167.00", "net_assets_liabilities": "34960.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34960.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/03712254/accounts/2019-06-30", "pdf_url": "/company/03712254/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "13607.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14455.00", "total_assets_less_current_liabilities": "35212.00", "net_assets_liabilities": "34507.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34507.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/03712254/accounts/2018-06-30", "pdf_url": "/company/03712254/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10263.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11113.00", "total_assets_less_current_liabilities": "31870.00", "net_assets_liabilities": "29765.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29765.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/03712254/accounts/2017-06-30", "pdf_url": "/company/03712254/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11868.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "12673.00", "total_assets_less_current_liabilities": "33430.00", "net_assets_liabilities": "26094.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26094.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/03712254/accounts/2016-06-30", "pdf_url": "/company/03712254/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": "30471.00", "current_assets": "30471.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31263.00", "total_assets_less_current_liabilities": "52020.00", "net_assets_liabilities": "22647.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "1885.00", "shareholder_funds": "22647.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/03712254/accounts/2015-06-30", "pdf_url": "/company/03712254/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": "3152.00", "current_assets": "3152.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3911.00", "total_assets_less_current_liabilities": "24668.00", "net_assets_liabilities": "22568.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "1806.00", "shareholder_funds": "22568.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/03712254/accounts/2014-06-30", "pdf_url": "/company/03712254/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": "1096.00", "current_assets": "1096.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3739.00", "total_assets_less_current_liabilities": "24496.00", "net_assets_liabilities": "24116.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "3354.00", "shareholder_funds": "24116.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/03712254/accounts/2013-06-30", "pdf_url": "/company/03712254/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "39 Nevern Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20757.00", "debtors": null, "cash_bank_in_hand": "1776.00", "current_assets": "1776.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4297.00", "total_assets_less_current_liabilities": "25054.00", "net_assets_liabilities": "23054.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "2292.00", "shareholder_funds": "23054.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-06-30", "filing_date": "2013-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/MzA3Mjc4NzQ3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/MzA1MzAzOTA2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/MzAzMTk0NTM2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/MzAwOTkwNjQ0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/MjAyNzA3ODIzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/MTkxNjgxMTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/MTc3NDc4OTY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/MTU4MDQ1NDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/NzE3NzQxNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/Mjk0MTU4ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/MTE3MTg4OTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/OTcwNjU4MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2000-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03712254/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history/MTA0NjMxMjU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03712254/filing-history" }, "confirmation_statement": { "next_due": "2027-02-21", "last_made_up": "2026-02-07" }, "officers": [ { "name": "JPCORD LIMITED", "person_url": "/person/5365649", "role": "corporate-nominee-director", "appointed_on": "1999-02-11", "resigned_on": "1999-02-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "JPCORS LIMITED", "person_url": "/person/5365652", "role": "corporate-nominee-secretary", "appointed_on": "1999-02-11", "resigned_on": "1999-02-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "WALINDA, Dieter Juergen", "person_url": "/person/6832719", "role": "director", "appointed_on": "1999-03-12", "resigned_on": "1999-09-01", "nationality": "Austalian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "OLDFIELD, William Geoffrey", "person_url": "/person/6070063", "role": "secretary", "appointed_on": "1999-03-12", "resigned_on": "2001-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "OLDFIELD, William Geoffrey", "person_url": "/person/6070063", "role": "director", "appointed_on": "1999-03-12", "resigned_on": "2001-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "MITCHELL, Catherine", "person_url": "/person/6832695", "role": "director", "appointed_on": "2004-11-22", "resigned_on": "2005-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "CARON DELION, Jean Patrick", "person_url": "/person/6832717", "role": "director", "appointed_on": "2004-11-24", "resigned_on": "2006-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "ST GEORGE, Jane", "person_url": "/person/6832663", "role": "director", "appointed_on": "2004-11-22", "resigned_on": "2008-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "ST GEORGE, Sarah", "person_url": "/person/6832701", "role": "director", "appointed_on": "2008-02-04", "resigned_on": "2011-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "GRASSI, Piera Elisa", "person_url": "/person/6832694", "role": "director", "appointed_on": "2007-03-20", "resigned_on": "2011-04-07", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "HICKSON, Richard Ross Nelson", "person_url": "/person/6832667", "role": "director", "appointed_on": "2005-12-15", "resigned_on": "2019-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "LEE, Francois Paul", "person_url": "/person/6832692", "role": "director", "appointed_on": "1999-09-27", "resigned_on": "2023-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "GELEIN, Rafaelle Gladys Laura", "person_url": "/person/6832676", "role": "director", "appointed_on": "2011-04-07", "resigned_on": "2023-06-16", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "HEADLEE, Robin Beth", "person_url": "/person/6832691", "role": "secretary", "appointed_on": "2001-07-11", "resigned_on": "2023-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "CROSS, Nigel Douglas", "person_url": "/person/6832703", "role": "secretary", "appointed_on": "2023-06-16", "resigned_on": "2026-02-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" }, { "name": "OBLIA, Abdul Rashid Abdulai", "person_url": "/person/6832669", "role": "director", "appointed_on": "2022-03-20", "resigned_on": "2026-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "REGAL & CO MANAGEMENT LIMITED", "person_url": "/person/5431371", "role": "corporate-secretary", "appointed_on": "2026-02-03", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "DE BERTODANO, Clara Juana", "person_url": "/person/6832698", "role": "director", "appointed_on": "2024-05-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "HEADLEE, Robin Beth", "person_url": "/person/6832688", "role": "director", "appointed_on": "2023-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:09+00:00" }, { "name": "RAUCH-CHISACOF, Iunia Maria", "person_url": "/person/6832682", "role": "director", "appointed_on": "2023-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T08:56:08+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T12:26:42.649375+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." }