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LIMITED", "person_url": "/person/5358522", "role": "corporate-nominee-secretary", "appointed_on": "2000-06-22", "resigned_on": "2000-06-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:09:03+00:00" }, { "name": "THEYDON NOMINEES LIMITED", "person_url": "/person/5352011", "role": "corporate-nominee-director", "appointed_on": "2000-06-22", "resigned_on": "2000-06-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:09:04+00:00" }, { "name": "SULIMAN, Abdul", "person_url": "/person/7386166", "role": "director", "appointed_on": "2000-06-22", "resigned_on": "2001-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:09:04+00:00" }, { "name": "LAMBRENOS, Gillian", "person_url": "/person/7386163", "role": "secretary", "appointed_on": "2001-06-19", "resigned_on": "2021-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:09:04+00:00" }, { "name": "LAMBRENOS, Mark David", "person_url": "/person/7386170", "role": "director", "appointed_on": "2001-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:09:03+00:00" } ], "psc": [ { "name": "Mr Mark David Lambrenos", "kind": "individual-person-with-significant-control", "person_url": "/person/3120859", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-19T15:10:03+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." }