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"2001-01-29", "resigned_on": "2001-01-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:37:04+00:00" }, { "name": "GLOBAL SECRETARIAL SERVICES LIMITED", "person_url": "/person/7013719", "role": "corporate-secretary", "appointed_on": "2001-01-29", "resigned_on": "2002-03-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:37:04+00:00" }, { "name": "UNDERWOOD, James Moyses", "person_url": "/person/7013722", "role": "director", "appointed_on": "2001-01-29", "resigned_on": "2021-10-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:37:04+00:00" }, { "name": "ANDERSON-RILEY, John Harry", "person_url": "/person/7013720", "role": "secretary", "appointed_on": "2002-03-21", "resigned_on": "2022-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:37:04+00:00" }, { "name": "FITZGERALD, Michael George", "person_url": "/person/7013721", "role": "director", "appointed_on": "2025-05-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:37:04+00:00" }, { "name": "KENNETT, Barry Stephen", "person_url": "/person/7013723", "role": "director", "appointed_on": "2013-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T07:37:04+00:00" } ], "psc": [ { "name": "Mr James Moyses Underwood", "kind": "individual-person-with-significant-control", "person_url": "/person/2142064", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Barry Stephen Kennett", "kind": "individual-person-with-significant-control", "person_url": "/person/605409", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-02-09", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }