PEARSON INTERNATIONAL FINANCE LIMITED

Company number 02496206

31 officers / 26 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

ELDRIDGE, Peter

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, James John Tod

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 30 July 2021
• 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: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GOMM, Josephine Eleanor

• Correspondence address: 22 Slaugham Court, Cowfold Close Bewbush, Crawley, West Sussex, RH11 8UL
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 28 April 2000
• Nationality: British

HIRANI, Daksha

• Correspondence address: 80 Strand, London, England, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 9 June 2011
• Resigned on: 28 June 2012
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 30 September 2020
• Nationality: British

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 1 June 1992
• Nationality: Danish

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

BORTHWICK, David

• Correspondence address: Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 15 September 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Company Secretary

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

COLVILLE, David Hulton

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 June 1996
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

FOUND, Lynsey

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 August 2020
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FREESTONE, Robin Anthony David

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 July 2006
• 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: 19 November 1998
• Resigned on: 21 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Financial Operations

HOFFMAN, Philip Joseph

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2004
• 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: 24 April 2020
• 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

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 June 1996
• Resigned on: 1 May 1998
• Nationality: Danish
• Occupation: Company Secretary

MARSHALL, James Daniel

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2012
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MIDGLEY, Andrew John

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 October 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Alan Charles

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 July 2001
• 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

RINCK, Gary Meyer

• Correspondence address: High Buildings Farm, Balls Cross, Petworth, West Sussex, GU28 9JU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 July 2001
• Resigned on: 29 February 2004
• Nationality: United States
• Occupation: General Counsel

VICKERS, Paul Timothy Burnell

• Correspondence address: 11 Rossdale Road, London, SW15 1AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 November 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHIFFIN, Alan Charles

• Correspondence address: 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 24 June 1996
• Resigned on: 15 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Coram

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 August 2015
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARSON NOMINEES LIMITED

• Correspondence address: 3 Burlington Gardens, London, W1X 1LE
• Role (Resigned): Director
• Appointed on: 23 April 1992
• Resigned on: 24 June 1996

WHITEHALL ELECTRIC INVESTMENTS LIMITED

• Correspondence address: 3 Burlington Gardens, London, W1X 1LE
• Role (Resigned): Director
• Appointed before: 24 April 1992
• Resigned on: 24 June 1996