PEARSON EDUCATION HOLDINGS LIMITED

Company number 00210859

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: 1 December 2014
• Nationality: British

BALDWIN, Graeme Stuart

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 January 2018
• 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: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KEARTON, Richard Michael Wooff

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOLINA, Jag Judge

• Correspondence address: Flat 11 33 Rutland Gate, Knightsbridge, London, SW7 1PD
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Head Of Legal Services

LOCKIE, Victoria Mary

• Correspondence address: Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE
• Role (Resigned): Secretary
• Appointed on: 18 September 1997
• Resigned on: 1 December 2014
• Nationality: British

ROBINSON, John Edwin

• Correspondence address: Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, John Edwin

• Correspondence address: Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 4 November 1996
• Nationality: British
• Occupation: Chartered Accountant

AP SIMON, Thomas David Griffiths

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 January 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Suzanne Margaret

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 October 2016
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Joseph Anthony

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 July 2017
• Resigned on: 1 November 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director, Uk Financial Control

DAVY, Thomas Christopher

• Correspondence address: 12 Heath Hurst Road, London, NW3 2RX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

DOWLING, Steven Anthony

• Correspondence address: 113 Campbell Lane, Chapel Hill, North Carolina Nc27514, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 December 1997
• Resigned on: 22 October 2003
• Nationality: American
• Occupation: Publisher

DUNCAN, Robert George Banchory

• Correspondence address: 3 Blackie House, Lady Stairs Close, Edinburgh, Midlothian, EH1 2NY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 5 June 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Publisher

ETHRIDGE, William Thayer

• Correspondence address: 36 Shore Road,, Old Greenwich,, Ct 06870, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 October 2003
• Resigned on: 1 April 2010
• Nationality: United States Citizen
• Occupation: President & Ceo

FALLON, John Joseph

• Correspondence address: Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 May 2003
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Publisher

HOUSTON, Donna Elizabeth

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HUNT, Timothy Martin

• Correspondence address: 5 Grove Avenue, London, N10 2AS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 5 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

JOHNSON, Sally Kate Miranda

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, James Larry

• Correspondence address: 6 Seten Circle, Andover, Massachusetts, Usa, 01810
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 January 1995
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Publisher

JOVANOVICH, Peter

• Correspondence address: 72 Hillside Road, Rye, New York 10580, America, 10580
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 September 1997
• Resigned on: 9 December 2003
• Nationality: Us
• Occupation: Publisher

KAHN, Paula

• Correspondence address: 4 Mica House, Barnsbury Square, London, N1 1RN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 5 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

KNIGHT, John Austen

• Correspondence address: Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 June 2003
• Resigned on: 16 December 2013
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Finance Director

LANDERS, Brian James

• Correspondence address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 May 2000
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCKIE, Victoria Mary

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 December 1997
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Adviser

MARTIN, Alan

• Correspondence address: Tilding 118 Grove Road, Tring, Hertfordshire, HP23 5PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 December 1998
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Publisher

MILLS, Jeremy David Nash

• Correspondence address: 7 Abbey Fields, Haughley, Suffolk, IP14 3TA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 December 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Certified Accountant

PORTWOOD, Nigel David

• Correspondence address: 14 Lloyd Square, London, WC1X 9AJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 June 1999
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: President Pearson Education Em

ROBINSON, John Edwin

• Correspondence address: Tanglewood, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHERET, Catriona Ann, Ms.

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 December 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Derek Armand

• Correspondence address: 2 Bridle Path Lane, Beverley Farms, Massachusetts, Usa, 01915
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 October 1996
• Resigned on: 10 September 1997
• Nationality: Canadian
• Occupation: Corporate Treasurer

WARWICK, Peter

• Correspondence address: 4 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 5 June 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Publisher

WILLIAMS, Paul Mark

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 24 April 2020
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Paul Mark

• Correspondence address: Edinburgh Gate, Harlow, Essex, England, CM20 2JE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 November 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant