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SECRETARIAT LIMITED", "person_url": "/person/5350791", "role": "corporate-nominee-secretary", "appointed_on": "2003-11-07", "resigned_on": "2003-11-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:30:05+00:00" }, { "name": "BERMON, John Harry", "person_url": "/person/7600161", "role": "secretary", "appointed_on": "2003-11-07", "resigned_on": "2003-12-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:30:05+00:00" }, { "name": "STURKENBOOM, Johannes Gerrit", "person_url": "/person/7600147", "role": "director", "appointed_on": "2003-12-16", "resigned_on": "2004-12-01", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:30:05+00:00" }, { "name": "MODIN, Ted Svante Christer", "person_url": "/person/7600159", "role": "director", "appointed_on": "2003-12-16", "resigned_on": "2006-04-13", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:30:05+00:00" }, { "name": "VAN DER BLOM, Nicolaas", "person_url": "/person/7600150", "role": "secretary", "appointed_on": "2003-12-16", "resigned_on": "2007-07-02", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:30:05+00:00" }, { "name": "MCARDLE, Eamonn", "person_url": "/person/7600151", "role": "secretary", "appointed_on": "2007-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:30:05+00:00" }, { "name": "VAN DER BLOM, Nicolaas, Mr.", "person_url": "/person/7600150", "role": "director", "appointed_on": "2003-11-07", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:30:05+00:00" } ], "psc": [ { "name": "Mr. Nicolaas Van Der Blom", "kind": "individual-person-with-significant-control", "person_url": "/person/3686278", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "Dutch", "country_of_residence": "Switzerland", "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": "2026-08-26T16:12:59.248351+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." }