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PEARSON MANAGEMENT SERVICES LIMITED

Company number 00096263

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Officers: 39 officers / 34 resignations

BALDWIN, Graeme Stuart

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Secretary
Appointed on
1 October 2020

WHITE, Natalie Jane

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Secretary
Appointed on
22 October 2012
Nationality
British

BALDWIN, Graeme Stuart

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
June 1975
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COULSON, Rachel Maria

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
August 1975
Appointed on
6 October 2022
Nationality
British
Country of residence
England
Occupation
Director

MUIR, Fiona Elizabeth

Correspondence address
80 Strand, London, WC2R 0RL
Role Active
Director
Date of birth
October 1969
Appointed on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Director

FORSYTH, Elizabeth Anderson

Correspondence address
4 Thornton Road, Wimbledon, London, SW19 4NB
Role Resigned
Secretary
Appointed on
15 May 1992
Resigned on
31 May 1994

HENDERSON, Michaella

Correspondence address
Flat 2, 62 Stile Hall Gardens, London, W4 3BU
Role Resigned
Secretary
Appointed on
22 September 2004
Resigned on
1 March 2005

HIRANI, Daksha

Correspondence address
80 Strand, London, England, WC2R 0RL
Role Resigned
Secretary
Appointed on
9 June 2011
Resigned on
28 June 2012

JONES, Stephen Andrew

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
30 September 2020
Nationality
British

JONES, Stephen Andrew

Correspondence address
36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
22 September 2004
Nationality
British

LAWLESS, Anette Vendelbo

Correspondence address
64 Vallance Road, Muswell Hill, London, N22 7UB
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
14 November 1995

LAWLESS, Anette Vendelbo

Correspondence address
64 Vallance Road, Muswell Hill, London, N22 7UB
Role Resigned
Secretary
Resigned on
15 May 1992

POWNEY, Jane Elizabeth

Correspondence address
11 Mendip Close, Worcester Park, Surrey, KT4 8LP
Role Resigned
Secretary
Appointed on
14 November 1995
Resigned on
30 April 2002

ASHWORTH, John Richard

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 January 2014
Resigned on
26 February 2016
Nationality
British
Country of residence
England
Occupation
Finance Director/Accountant

BARLOW, Frank

Correspondence address
Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
Role Resigned
Director
Date of birth
March 1930
Resigned on
2 May 1997
Nationality
British
Occupation
Managing Director And Chief Operating Officer

BLAKENHAM, Michael John, Viscount

Correspondence address
1 St Leonards Studios, Smith Street, London, SW3 4EN
Role Resigned
Director
Date of birth
January 1938
Resigned on
25 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Chief Executive

BRENNAN, Suzanne Margaret

Correspondence address
80 Strand, London, England, WC2R 0RL
Role Resigned
Director
Date of birth
January 1969
Appointed on
24 April 2020
Resigned on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURRELL, Mark William

Correspondence address
43a Reeves Mews, South Audley Street, London, W1Y 3PA
Role Resigned
Director
Date of birth
April 1937
Resigned on
2 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CABRELLI, Peter Primo

Correspondence address
17 Manor Way, Purley, Surrey, CR8 3BL
Role Resigned
Director
Date of birth
December 1945
Appointed on
25 February 1997
Resigned on
31 July 2000
Nationality
British
Occupation
Director Of Human Resources

COLLETT, Gerald Alfred Smith

Correspondence address
15 Langham Dene, Kenley, Surrey, CR8 5BX
Role Resigned
Director
Date of birth
December 1931
Resigned on
30 June 1992
Nationality
British
Occupation
Company Secretary

COWDRAY, Weetman John Churchill, Viscount

Correspondence address
22 Kingston House South, London, SW7 1NF
Role Resigned
Director
Date of birth
February 1910
Resigned on
19 January 1995
Nationality
British
Occupation
Retired

FAIRHEAD, Rona Alison

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 November 2001
Resigned on
12 June 2006
Nationality
Britsh
Country of residence
England
Occupation
Chief Financial Officer

FREESTONE, Robin Anthony David

Correspondence address
80 Strand, London, England, WC2R 0RL
Role Resigned
Director
Date of birth
December 1958
Appointed on
3 May 2011
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GILL, Peter Richard

Correspondence address
30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 January 1998
Resigned on
21 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Financial Operations

HALE, John Hampton

Correspondence address
71 Eaton Terrace, Belgravia, London, SW1W 8TN
Role Resigned
Director
Date of birth
July 1924
Resigned on
15 May 1993
Nationality
British/Canadian
Occupation
Company Director

HOFFMAN, Philip Joseph

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 June 2013
Resigned on
31 December 2015
Nationality
American
Country of residence
United States Of America
Occupation
Lawyer

JOHNSON, Sally Kate Miranda

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
December 1973
Appointed on
13 March 2017
Resigned on
6 October 2022
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Sally Kate Miranda

Correspondence address
80 Strand, London, England, WC2R 0RL
Role Resigned
Director
Date of birth
December 1973
Appointed on
3 May 2011
Resigned on
10 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

JOLL, James Anthony Boyd

Correspondence address
26 Kensington Park Gardens, London, W11 2QS
Role Resigned
Director
Date of birth
December 1936
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONES, Stephen Andrew

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 January 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

LAWLESS, Anette Vendelbo

Correspondence address
64 Vallance Road, Muswell Hill, London, N22 7UB
Role Resigned
Director
Date of birth
February 1957
Appointed on
14 November 1995
Resigned on
1 May 1998
Nationality
Danish
Occupation
Company Secretary

LAWLESS, Anette Vendelbo

Correspondence address
64 Vallance Road, Muswell Hill, London, N22 7UB
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 May 1992
Resigned on
14 November 1995
Nationality
Danish
Occupation
Company Secretary

MAKINSON, John Crowther

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 April 1996
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MILLER, Alan Charles

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
September 1947
Appointed on
29 August 1997
Resigned on
3 May 2011
Nationality
British
Country of residence
England
Occupation
Director Of Purchasing

PROFFITT, Keith

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
May 1971
Appointed on
26 February 2016
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant