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"2026-07-15T13:41:05+00:00" }, { "name": "B & B SECRETARIES LIMITED", "person_url": "/person/5958331", "role": "corporate-secretary", "appointed_on": "2006-01-13", "resigned_on": "2010-02-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:41:05+00:00" }, { "name": "KLEMENZ, Heike Marion", "person_url": "/person/5958341", "role": "director", "appointed_on": "2004-02-12", "resigned_on": "2011-03-14", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:41:05+00:00" }, { "name": "KLEMENZ, Hans Marian", "person_url": "/person/5958353", "role": "director", "appointed_on": "2003-02-18", "resigned_on": "2021-04-30", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:41:05+00:00" }, { "name": "EREZNIK, Johann", "person_url": "/person/5958342", "role": "director", "appointed_on": "2021-05-01", "resigned_on": "2025-03-01", "nationality": "Austrian", "occupation": "", 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"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": "2021-04-30", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Johann Erbeznik", "kind": "individual-person-with-significant-control", "person_url": "/person/2346245", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-05-01", "ceased_on": "2025-02-28", "nationality": "Austrian", "country_of_residence": "Austria", "source": "snapshot" }, { "name": "Philipp William Mengpah", "kind": "individual-person-with-significant-control", "person_url": "/person/4006245", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-03-01", "ceased_on": "2026-06-30", "nationality": "Indian", "country_of_residence": "India", "source": "snapshot" }, { "name": "Roland Kuthe", "kind": "individual-person-with-significant-control", "person_url": "/person/4302579", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-01", "ceased_on": null, "nationality": "German", "country_of_residence": "Spain", "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." }