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"https://find-and-update.company-information.service.gov.uk/company/03782010/filing-history" }, "confirmation_statement": { "next_due": "2027-06-17", "last_made_up": "2026-06-03" }, "officers": [ { "name": "JPCORS LIMITED", "person_url": "/person/5365652", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-03", "resigned_on": "1999-06-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:01:05+00:00" }, { "name": "JPCORD LIMITED", "person_url": "/person/5365649", "role": "corporate-nominee-director", "appointed_on": "1999-06-03", "resigned_on": "1999-06-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:01:05+00:00" }, { "name": "DE RUBIO HOPPE, Ana Maria", "person_url": "/person/6216675", "role": "director", "appointed_on": "1999-07-09", "resigned_on": "1999-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:01:05+00:00" }, { "name": "RUSSELL, Julian Victor Maurice", "person_url": "/person/6216680", "role": "secretary", "appointed_on": "1999-07-09", "resigned_on": "2011-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:01:04+00:00" }, { "name": "RUSSELL, Julian Victor Maurice", "person_url": "/person/6216680", "role": "director", "appointed_on": "1999-07-09", "resigned_on": "2011-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:01:05+00:00" }, { "name": "RUSSELL, Dominic Francis David", "person_url": "/person/6216682", "role": "director", "appointed_on": "1999-07-12", "resigned_on": "2015-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:01:05+00:00" }, { "name": "RUSSELL, Paul Edward", "person_url": "/person/6216667", "role": "director", "appointed_on": "2011-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:01:05+00:00" }, { "name": "STRATTON, Kenneth John", "person_url": "/person/6216684", "role": "secretary", "appointed_on": "2011-06-28", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:01:05+00:00" } ], "psc": [ { "name": "Mr Paul Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/3903437", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Italy", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }