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"corporate-nominee-secretary", "appointed_on": "1999-03-26", "resigned_on": "1999-03-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:16:10+00:00" }, { "name": "SARCHET, Mario", "person_url": "/person/8159350", "role": "secretary", "appointed_on": "1999-03-26", "resigned_on": "2002-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:16:10+00:00" }, { "name": "BRIERLEY, Frank", "person_url": "/person/8159356", "role": "secretary", "appointed_on": "2002-04-01", "resigned_on": "2002-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:16:10+00:00" }, { "name": "FRANKLYN, Richard James Chesshire", "person_url": "/person/6674195", "role": "director", "appointed_on": "2011-11-01", "resigned_on": "2015-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:16:10+00:00" }, { "name": "SARCHET, Marie Clare", "person_url": "/person/8159348", "role": "secretary", "appointed_on": "2002-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:16:10+00:00" }, { "name": "SARCHET, Mario", "person_url": "/person/8159350", "role": "director", "appointed_on": "1999-03-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:16:10+00:00" }, { "name": "SARCHET, Marie Clare", "person_url": "/person/8159348", "role": "director", "appointed_on": "1999-03-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:16:10+00:00" } ], "psc": [ { "name": "Mrs Marie Clare Sarchet", "kind": "individual-person-with-significant-control", "person_url": "/person/3087405", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-03-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mario Sarchet", "kind": "individual-person-with-significant-control", "person_url": "/person/3095934", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "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." }