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"corporate-nominee-director", "appointed_on": "2003-10-22", "resigned_on": "2004-01-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T16:27:03+00:00" }, { "name": "NOMINEE SECRETARY LTD", "person_url": "/person/5389146", "role": "corporate-nominee-secretary", "appointed_on": "2003-10-22", "resigned_on": "2004-01-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T16:27:04+00:00" }, { "name": "SCHNEIDER, Paul", "person_url": "/person/7901079", "role": "director", "appointed_on": "2004-01-13", "resigned_on": "2007-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T16:27:04+00:00" }, { "name": "GLYN, Michael", "person_url": "/person/7901081", "role": "secretary", "appointed_on": "2004-01-13", "resigned_on": "2019-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T16:27:04+00:00" }, { "name": "GLYN, Michael", "person_url": "/person/7901081", "role": "director", "appointed_on": "2004-01-13", "resigned_on": "2019-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T16:27:04+00:00" }, { "name": "GLYN, Phillip Howard", "person_url": "/person/7901084", "role": "secretary", "appointed_on": "2019-11-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T16:27:04+00:00" }, { "name": "GLYN, Phillip Howard", "person_url": "/person/7901102", "role": "director", "appointed_on": "2004-01-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T16:27:04+00:00" } ], "psc": [ { "name": "Mr Phillip Howard Glyn", "kind": "individual-person-with-significant-control", "person_url": "/person/4010995", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-10", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-02T16:27:02+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." }