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"resigned_on": "1999-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T06:10:12+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1999-03-30", "resigned_on": "1999-03-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T06:10:12+00:00" }, { "name": "MILNE, Stephen Andrew Austen", "person_url": "/person/5603598", "role": "director", "appointed_on": "1999-03-30", "resigned_on": "1999-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T06:10:12+00:00" }, { "name": "WOMACK, Marlene Anne", "person_url": "/person/7909478", "role": "secretary", "appointed_on": "1999-03-30", "resigned_on": "2014-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T06:10:12+00:00" }, { "name": "WOMACK, Tracey Marie", "person_url": "/person/7909476", "role": "director", "appointed_on": "1999-03-30", "resigned_on": "2014-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T06:10:11+00:00" }, { "name": "WOMACK, John Michael", "person_url": "/person/7909479", "role": "director", "appointed_on": "1999-03-30", "resigned_on": "2018-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T06:10:12+00:00" }, { "name": "WOMACK, Paul Michael", "person_url": "/person/7909477", "role": "director", "appointed_on": "1999-03-30", "resigned_on": "2020-06-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T06:10:11+00:00" }, { "name": "WOMACK, John Leslie", "person_url": "/person/7157134", "role": "director", "appointed_on": "1999-03-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T06:10:12+00:00" } ], "psc": [ { "name": "Mr John Michael Womack", "kind": "individual-person-with-significant-control", "person_url": "/person/2391313", "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": "2018-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Leslie Womack", "kind": "individual-person-with-significant-control", "person_url": "/person/2384866", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Melanie Julie Faith Womack", "kind": "individual-person-with-significant-control", "person_url": "/person/3294381", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-04-06", "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": "2026-09-09T05:54:12.415413+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." }