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"2003-08-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:33:02+00:00" }, { "name": "GORDON, Kaylie Jane", "person_url": "/person/6765215", "role": "director", "appointed_on": "2003-08-04", "resigned_on": "2004-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:33:02+00:00" }, { "name": "AMS NOMINEES LIMITED", "person_url": "/person/5474246", "role": "corporate-nominee-secretary", "appointed_on": "2003-05-18", "resigned_on": "2007-09-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:33:02+00:00" }, { "name": "MOTTRAM, David", "person_url": "/person/6025732", "role": "director", "appointed_on": "2004-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:33:02+00:00" } ], "psc": [ { "name": "Mr David Mottram", "kind": "individual-person-with-significant-control", "person_url": "/person/1211350", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2017-05-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Tina Barbara Mottram", "kind": "individual-person-with-significant-control", "person_url": "/person/5044689", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-04T10:31:04+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." }