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LTD", "person_url": "/person/2137", "role": "corporate-nominee-director", "appointed_on": "2002-10-29", "resigned_on": "2002-10-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:30:05+00:00" }, { "name": "BRIGHTON SECRETARY LTD", "person_url": "/person/3129", "role": "corporate-nominee-secretary", "appointed_on": "2002-10-29", "resigned_on": "2002-10-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:30:05+00:00" }, { "name": "DE SAINTONGE, Rebecca", "person_url": "/person/6374743", "role": "secretary", "appointed_on": "2002-10-29", "resigned_on": "2005-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:30:05+00:00" }, { "name": "MCCARTHY, Caroline Elizabeth", "person_url": "/person/6374746", "role": "secretary", "appointed_on": "2005-01-04", "resigned_on": "2012-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:30:05+00:00" }, { "name": "SWIFT, Rebecca Margaret", "person_url": "/person/6374742", "role": "director", "appointed_on": "2002-10-29", "resigned_on": "2017-04-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:30:05+00:00" }, { "name": "SCHILZ, Akiho", "person_url": "/person/6374744", "role": "secretary", "appointed_on": "2017-03-29", "resigned_on": "2017-11-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:30:06+00:00" }, { "name": "SEDGWICK, Joseph Christopher", "person_url": "/person/6374761", "role": "secretary", "appointed_on": "2017-11-24", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:30:06+00:00" }, { "name": "SCHILZ, Akiho", "person_url": "/person/6374745", "role": "director", "appointed_on": "2017-04-04", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T12:38:04+00:00" } ], "psc": [ { "name": "Ms Rebecca Margaret Swift", "kind": "individual-person-with-significant-control", "person_url": "/person/4136943", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Akiho Schilz", "kind": "individual-person-with-significant-control", "person_url": "/person/139038", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-10-09", "ceased_on": null, "nationality": "Japanese", "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": "2026-08-02T04:49:33.076767+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." }