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"2003-06-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:29:14+00:00" }, { "name": "HORTON, John Christopher", "person_url": "/person/5513545", "role": "director", "appointed_on": "2003-05-29", "resigned_on": "2005-04-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:29:14+00:00" }, { "name": "BURRELL, Stephanie", "person_url": "/person/5513557", "role": "secretary", "appointed_on": "2003-05-29", "resigned_on": "2005-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:29:14+00:00" }, { "name": "BURRELL, Stephanie", "person_url": "/person/5513557", "role": "director", "appointed_on": "2003-05-29", "resigned_on": "2005-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:29:14+00:00" }, { "name": "ABERGAN REED NOMINEES LIMITED", "person_url": "/person/5480780", "role": "corporate-nominee-secretary", "appointed_on": "2003-12-22", "resigned_on": "2011-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:29:14+00:00" }, { "name": "MPH SECRETARIAL SERVICES LIMITED", "person_url": "/person/5513546", "role": "corporate-secretary", "appointed_on": "2011-07-31", "resigned_on": "2021-01-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:29:14+00:00" }, { "name": "PRO ACTIVE EMPLOYMENT LTD", "person_url": "/person/5513568", "role": "corporate-secretary", "appointed_on": "2021-01-07", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:29:14+00:00" }, { "name": "VAN DER VELDE, Willem", "person_url": "/person/5513500", "role": "director", "appointed_on": "2011-08-31", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:29:14+00:00" }, { "name": "MARKETING INDEPENDENTS BV", "person_url": "/person/5513538", "role": "corporate-director", "appointed_on": "2003-12-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:29:14+00:00" } ], "psc": [ { "name": "Marketing Independents Bv", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }