PEARSON BOOKS LIMITED

Company number 02512075

55 officers / 51 resignations

BALDWIN, Graeme Stuart

• Correspondence address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Secretary
• Appointed on: 1 October 2020

WHITE, Natalie Jane

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role: Secretary
• Appointed on: 1 July 2013
• Nationality: British

FOUND, Lynsey

• Correspondence address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: June 1981
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, James John Tod

• Correspondence address: Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1980
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKMAN, Linda Mary

• Correspondence address: Churchwood Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LD
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 2 August 1993
• Nationality: British

FULTON, Anita Therese

• Correspondence address: 29 Charlwood Street, London, SW1V 2DZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 4 August 2000
• Nationality: Australian
• Occupation: Group Legal Director

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Secretary
• Appointed on: 2 August 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Group Finance Director

JONES, Stephen Andrew

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 September 2020
• Nationality: British

PEACOCK, Helena Caroline

• Correspondence address: 28 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 1 July 2013
• Nationality: British
• Occupation: Solicitor

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

BOWRON, Peter David

• Correspondence address: 74 Grandison Road, London, SW11 6LN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 August 2001
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Publisher

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

CARTWRIGHT, Peter

• Correspondence address: 6 Selhurst Close, East Preston, Littlehampton, West Sussex, BN16 2SR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 22 July 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Group Direct Selling Director

CUNNINGHAM, Giles Peter Christian

• Correspondence address: Flat 1 68 Broadwick Street, London, W1V 1FA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 August 1992
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Group Legal Director

DAVIS, Christopher John

• Correspondence address: 34 Half Moon Lane, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 May 2000
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

DAVIS, Christopher John

• Correspondence address: 34 Half Moon Lane, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 28 February 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

DUHIGG, John William

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 July 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

DUNN, Richard Johann

• Correspondence address: Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 March 1994
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Chief Executive

FIELD, Peter

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 July 2009
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

FORBES WATSON, Anthony David

• Correspondence address: Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 May 2000
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Publisher

FORT, Alan James

• Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 September 1999
• Resigned on: 9 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FULTON, Anita Therese

• Correspondence address: 29 Charlwood Street, London, SW1V 2DZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 January 1996
• Resigned on: 4 August 2000
• Nationality: Australian
• Occupation: Group Legal Director

GARTHWAITE, Christopher John Walker

• Correspondence address: Middle Farm, Farley Green, Albury, Guildford, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 January 2000
• Resigned on: 9 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Territory

GAUDETTE, Frank

• Correspondence address: C/O Microsoft Corporation, One Microsoft Way, Redmond, Wa 98052 6399, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 28 February 1992
• Resigned on: 23 April 1993
• Nationality: American
• Occupation: Senior Vice President For Finance & Admin

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 August 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GURR, Daniel

• Correspondence address: 333 East 56th Street, Apt 16-K, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 1998
• Resigned on: 29 June 2001
• Nationality: American
• Occupation: Director

HARE, Rodney James

• Correspondence address: Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 28 February 1992
• Resigned on: 11 September 1998
• Nationality: Australian
• Occupation: Group Managing Director

HARMAN, Richard

• Correspondence address: 35 Rudall Crescent, London, NW3 1RR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 28 February 1992
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Managing Director - Group

HODGKINSON, Shaun David

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 April 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Purchasing And Operations Director

HOFFMAN, Philip Joseph

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2013
• Resigned on: 31 December 2015
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Lawyer

HOLLAND MARTIN, Robert George

• Correspondence address: 18 Tite Street, London, SW3 4HZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 24 August 1992
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

HOLMES, David

• Correspondence address: 2 Grove Lodge, Crescent Grove, London, SW4 7AE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 July 1997
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Uk Marketing & Sales Director

HOUSTON, David Oliver

• Correspondence address: 61 Hamilton Park South, Hamilton, Lanarkshire, ML3 0FH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 February 1998
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Group Finance Systems Dir

JOHNSON, Sally Kate Miranda

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2016
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Sally Kate Miranda

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2013
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant