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SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "1999-09-30", "resigned_on": "2000-02-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:02:09+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "1999-09-30", "resigned_on": "2000-02-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:02:09+00:00" }, { "name": "BAMBER, Lois Marion", "person_url": "/person/6966878", "role": "secretary", "appointed_on": "2000-02-03", "resigned_on": "2003-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:02:09+00:00" }, { "name": "SMITH, Kathryn Marlies", "person_url": "/person/6966881", "role": "secretary", "appointed_on": "2003-12-01", "resigned_on": "2006-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:02:09+00:00" }, { "name": "BAMBER, Philip Jonathan", "person_url": "/person/6966879", "role": "director", "appointed_on": "2000-02-03", "resigned_on": "2006-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:02:09+00:00" }, { "name": "FOODY, Michael Brendan", "person_url": "/person/5400565", "role": "director", "appointed_on": "2001-07-07", "resigned_on": "2008-08-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:02:09+00:00" }, { "name": "SHELTON, John Richard", "person_url": "/person/6966883", "role": "director", "appointed_on": "2006-08-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:02:09+00:00" }, { "name": "SHELTON, Linda Dorothy", "person_url": "/person/6966882", "role": "secretary", "appointed_on": "2006-08-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T11:02:09+00:00" } ], "psc": [ { "name": "Mr John Richard Shelton", "kind": "individual-person-with-significant-control", "person_url": "/person/2402136", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T20:08:38.671615+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." }