PEARSON MANAGEMENT SERVICES LIMITED

Company number 00096263

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
• Nationality: British

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
• 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: 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
• Nationality: Danish
• Occupation: Company Secretary

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 15 May 1992
• Nationality: Danish
• Occupation: Company Secretary

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
• Nationality: British

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
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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: United Kingdom
• 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
• Appointed before: 10 April 1992
• 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
• Appointed before: 10 April 1992
• 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

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