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Tomas", "person_url": "/person/7117326", "role": "director", "appointed_on": "2008-09-16", "resigned_on": "2012-07-04", "nationality": "Czech", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:00:08+00:00" }, { "name": "DEJCMAR, Vaclav", "person_url": "/person/7117342", "role": "director", "appointed_on": "2012-01-01", "resigned_on": "2012-08-14", "nationality": "Czech", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:00:05+00:00" }, { "name": "LEISKY, Leander", "person_url": "/person/7117333", "role": "director", "appointed_on": "2008-09-16", "resigned_on": "2013-04-09", "nationality": "Czech", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:00:08+00:00" }, { "name": "KING, John", "person_url": "/person/7117324", "role": "secretary", "appointed_on": "2012-09-30", "resigned_on": "2015-01-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:00:08+00:00" }, { "name": "HAYSMACINTYRE COMPANY SECRETARIES LIMITED", "person_url": "/person/5516656", "role": "corporate-secretary", "appointed_on": "2015-01-05", "resigned_on": "2019-01-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:00:08+00:00" }, { "name": "LAPORTE, Jean-Francois", "person_url": "/person/7117331", "role": "director", "appointed_on": "2013-04-09", "resigned_on": "2019-04-18", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:00:08+00:00" }, { "name": "CAPAK, Marek", "person_url": "/person/7117334", "role": "director", "appointed_on": "2019-12-20", "resigned_on": null, "nationality": "Slovak", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:00:08+00:00" }, { "name": "MUSIL, Lukas", "person_url": "/person/7117332", "role": "director", "appointed_on": "2012-08-14", "resigned_on": null, "nationality": "Czech", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:00:08+00:00" } ], "psc": [ { "name": "Karel Janecek", "kind": "individual-person-with-significant-control", "person_url": "/person/2574595", "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": "2022-03-14", "nationality": "Czech Repulic", "country_of_residence": "Czech Republic", "source": "snapshot" }, { "name": "Mr Libor Winkler", "kind": "individual-person-with-significant-control", "person_url": "/person/2880082", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-03-14", "ceased_on": null, "nationality": "Czech", "country_of_residence": "Czech Republic", "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": "2026-08-14T22:43:52.697050+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." }