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"person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2002-07-11", "resigned_on": "2002-08-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:59:06+00:00" }, { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5437327", "role": "corporate-nominee-secretary", "appointed_on": "2002-07-11", "resigned_on": "2002-08-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:59:06+00:00" }, { "name": "LISTER, Richard Frederick", "person_url": "/person/6841815", "role": "secretary", "appointed_on": "2002-09-15", "resigned_on": "2012-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:59:05+00:00" }, { "name": "LISTER, Richard Frederick", "person_url": "/person/6841815", "role": "director", "appointed_on": "2002-09-15", "resigned_on": "2012-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:59:05+00:00" }, { "name": "KINCH, Stuart Francis", "person_url": "/person/6841809", "role": "director", "appointed_on": "2020-10-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:59:06+00:00" }, { "name": "LISTER, Adam", "person_url": "/person/6841829", "role": "director", "appointed_on": "2012-08-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:59:05+00:00" }, { "name": "LISTER, Charles George", "person_url": "/person/6841827", "role": "director", "appointed_on": "2002-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:59:05+00:00" } ], "psc": [ { "name": "Mr Adam Lister", "kind": "individual-person-with-significant-control", "person_url": "/person/63342", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Charles George Lister", "kind": "individual-person-with-significant-control", "person_url": "/person/822289", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "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": "2026-08-01", "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." }