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"name": "ARGUS NOMINEE DIRECTORS LIMITED", "person_url": "/person/5352718", "role": "corporate-nominee-director", "appointed_on": "2004-01-27", "resigned_on": "2004-01-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:09+00:00" }, { "name": "ARGUS NOMINEE SECRETARIES LIMITED", "person_url": "/person/5352545", "role": "corporate-nominee-secretary", "appointed_on": "2004-01-27", "resigned_on": "2004-01-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:09+00:00" }, { "name": "MCCARTNEY, John Andrew", "person_url": "/person/6624115", "role": "director", "appointed_on": "2004-01-30", "resigned_on": "2006-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:09+00:00" }, { "name": "WAN, Julie", "person_url": "/person/6624123", "role": "director", "appointed_on": "2004-01-30", "resigned_on": "2006-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:07+00:00" }, { "name": "WAN, Kok Bing", "person_url": "/person/6624042", "role": "director", "appointed_on": "2004-01-30", "resigned_on": "2018-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:09+00:00" }, { "name": "WAN, Kok Bing", "person_url": "/person/6624042", "role": "secretary", "appointed_on": "2004-01-30", "resigned_on": "2018-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:09+00:00" }, { "name": "WEN, Yanwen", "person_url": "/person/6578906", "role": "director", "appointed_on": "2018-10-15", "resigned_on": "2019-03-19", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:09+00:00" }, { "name": "MCCARTNEY, John Andrew", "person_url": "/person/6624108", "role": "director", "appointed_on": "2016-10-07", "resigned_on": "2019-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:09+00:00" }, { "name": "WAN, Kok Bing", "person_url": "/person/6624042", "role": "director", "appointed_on": "2019-03-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:09+00:00" }, { "name": "WAN, Shuk", "person_url": "/person/6624047", "role": "director", "appointed_on": "2004-01-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:09+00:00" }, { "name": "WAN, David Koklin", "person_url": "/person/6624077", "role": "director", "appointed_on": "2004-01-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:13:07+00:00" } ], "psc": [ { "name": "Mrs Julie Wan", "kind": "individual-person-with-significant-control", "person_url": "/person/2535178", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Yanwen Wen", "kind": "individual-person-with-significant-control", "person_url": "/person/5272930", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-25", "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Koklin Wan", "kind": "individual-person-with-significant-control", "person_url": "/person/1199831", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-06-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Shuk Wan", "kind": "individual-person-with-significant-control", "person_url": "/person/4646819", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-06-25", "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": "2026-09-13T04:27:19.630781+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." }