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"/person/5352011", "role": "corporate-nominee-director", "appointed_on": "2001-06-25", "resigned_on": "2001-06-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:32:06+00:00" }, { "name": "THEYDON SECRETARIES LIMITED", "person_url": "/person/5358522", "role": "corporate-nominee-secretary", "appointed_on": "2001-06-25", "resigned_on": "2001-06-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:32:06+00:00" }, { "name": "GHC COMPANY SERVICES LIMITED", "person_url": "/person/6727976", "role": "corporate-secretary", "appointed_on": "2001-06-25", "resigned_on": "2007-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:32:06+00:00" }, { "name": "PPK ACCOUNTANTS LTD", "person_url": "/person/6980127", "role": "corporate-secretary", "appointed_on": "2007-10-01", "resigned_on": "2013-02-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:32:06+00:00" }, { "name": "HACAULT, Cameron Charles", "person_url": "/person/6979067", "role": "director", "appointed_on": "2004-04-23", "resigned_on": "2026-06-24", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:32:06+00:00" }, { "name": "HACAULT, Roger Charles", "person_url": "/person/6979839", "role": "director", "appointed_on": "2001-06-25", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T08:32:06+00:00" } ], "psc": [ { "name": "Mr Roger Charles Hacault", "kind": "individual-person-with-significant-control", "person_url": "/person/4293425", "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": "2016-06-30", "ceased_on": null, "nationality": "Canadian", "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": "2026-08-01", "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." }