PEARSON NOMINEES LIMITED

Company number 00672908

33 officers / 28 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

FOUND, Lynsey

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

PORTER, Stephen John

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAUNHOFER, Jennifer Sandra

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 2 March 2011
• Nationality: British

GOMM, Josephine Eleanor

• Correspondence address: 136 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AJ
• Role (Resigned): Secretary
• Appointed before: 21 April 1992
• Resigned on: 2 September 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, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 28 June 2012
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 28 June 2012
• Resigned on: 30 September 2020
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 5 October 2009
• Resigned on: 15 November 2010
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 24 October 2005
• 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

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Secretary
• Appointed on: 2 September 1994
• 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: 1 January 2016
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director/Accountant

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

COLLETT, Gerald Alfred Smith

• Correspondence address: 15 Langham Dene, Kenley, Surrey, CR8 5BX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 21 April 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Secretary

DEL TUFO, Charles Anthony

• Correspondence address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 21 April 1992
• Resigned on: 10 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FORSYTH, Elizabeth Anderson

• Correspondence address: 4 Thornton Road, Wimbledon, London, SW19 4NB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 May 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Solicitor

GOMM, Josephine Eleanor

• Correspondence address: 22 Slaugham Court, Cowfold Close Bewbush, Crawley, West Sussex, RH11 8UL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 March 1994
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Company Secretary

HOFFMAN, Philip Joseph

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 May 2007
• 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

JOLL, James Anthony Boyd

• Correspondence address: 26 Kensington Park Gardens, London, W11 2QS
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 21 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: 20 April 2000
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KELLY, James John Tod

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 July 2021
• Resigned on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 21 April 1992
• Resigned on: 1 May 1998
• Nationality: Danish
• Occupation: Company Secretary

MAKINSON, John Crowther

• Correspondence address: 25 Richmond Crescent, London, N1 0LY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 July 1996
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIDGLEY, Andrew John

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 April 1997
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 January 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Secretary

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: England
• Occupation: Accountant

VICKERS, Paul Timothy Burnell

• Correspondence address: 11 Rossdale Road, London, SW15 1AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 June 1998
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHELAN, Paul Christopher

• Correspondence address: 12 Walsingham Place, London, SW4 9RR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 21 April 1992
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Accountant

WHIFFIN, Alan Charles

• Correspondence address: 40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 21 April 1992
• Resigned on: 24 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant