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SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "2001-02-26", "resigned_on": "2001-02-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:10+00:00" }, { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "2001-02-26", "resigned_on": "2001-02-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:10+00:00" }, { "name": "UPTON, Richard Geoffrey", "person_url": "/person/6838469", "role": "director", "appointed_on": "2001-02-26", "resigned_on": "2013-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:10+00:00" }, { "name": "UPTON, Susan Winifred", "person_url": "/person/6838411", "role": "director", "appointed_on": "2013-10-21", "resigned_on": "2026-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:10+00:00" }, { "name": "UPTON, Susan Winifred", "person_url": "/person/6838411", "role": "secretary", "appointed_on": "2001-02-26", "resigned_on": "2026-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:10+00:00" }, { "name": "UPTON, Richard Andrew", "person_url": "/person/6838413", "role": "director", "appointed_on": "2026-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:10+00:00" }, { "name": "UPTON, Adrian Paul", "person_url": "/person/6838423", "role": "director", "appointed_on": "2026-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:10+00:00" }, { "name": "UPTON, Carolyn Susan", "person_url": "/person/6838424", "role": "director", "appointed_on": "2026-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:37:10+00:00" } ], "psc": [ { "name": "Mrs Susan Winifred Upton", "kind": "individual-person-with-significant-control", "person_url": "/person/4895880", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-03-04", "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": "2026-09-13T04:27:19.630781+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." }