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LIMITED", "person_url": "/person/5364305", "role": "corporate-nominee-secretary", "appointed_on": "2003-10-21", "resigned_on": "2003-10-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T16:39:04+00:00" }, { "name": "QA NOMINEES LIMITED", "person_url": "/person/5364324", "role": "corporate-nominee-director", "appointed_on": "2003-10-21", "resigned_on": "2003-10-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T16:39:04+00:00" }, { "name": "GIDDINGS, Gillian", "person_url": "/person/7780445", "role": "secretary", "appointed_on": "2003-10-21", "resigned_on": "2019-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T16:39:05+00:00" }, { "name": "GIDDINGS, Paul George, Mr.", "person_url": "/person/7780449", "role": "director", "appointed_on": "2003-10-21", "resigned_on": "2019-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T16:39:04+00:00" }, { "name": "MORGAN, Tracy, Mrs.", "person_url": "/person/7780464", "role": "secretary", "appointed_on": "2024-01-17", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T16:39:05+00:00" }, { "name": "MORGAN, John David", "person_url": "/person/7780452", "role": "director", "appointed_on": "2003-11-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T16:39:05+00:00" } ], "psc": [ { "name": "Mr. Paul George Giddings", "kind": "individual-person-with-significant-control", "person_url": "/person/3872508", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John David Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/2364077", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }