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"director", "appointed_on": "2002-06-14", "resigned_on": "2004-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:07:04+00:00" }, { "name": "THACKERAY, Maureen", "person_url": "/person/5879193", "role": "secretary", "appointed_on": "2002-07-02", "resigned_on": "2005-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:07:04+00:00" }, { "name": "RCFM LTD", "person_url": "/person/5879196", "role": "corporate-secretary", "appointed_on": "2005-01-01", "resigned_on": "2009-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:07:04+00:00" }, { "name": "THOBHANI, Mitul Mukund", "person_url": "/person/5879204", "role": "secretary", "appointed_on": "2009-10-01", "resigned_on": "2014-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:07:04+00:00" }, { "name": "THOBHANI, Mitul Mukund", "person_url": "/person/5879205", "role": "director", "appointed_on": "2002-06-14", "resigned_on": "2014-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:07:04+00:00" }, { "name": "BEARDSHALL, Michael", "person_url": "/person/5879157", "role": "director", "appointed_on": "2002-06-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:07:04+00:00" } ], "psc": [ { "name": "Mr Michael Beardshall", "kind": "individual-person-with-significant-control", "person_url": "/person/3317409", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": 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Source: Companies House." }