PEARSON BOOKS LIMITED

Company number 02512075

55 officers / 51 resignations

JOHNSON, Sally Kate Miranda

• Correspondence address: 99 Cranley Gardens, London, N10 3AD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 July 2009
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JUNE, Gary Lee

• Correspondence address: 268 South Boulevard, Upper Grandview, New York 10960, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 August 2005
• Resigned on: 6 July 2009
• Nationality: United States
• Occupation: Publisher

KINDERSLEY, Juliet Elizabeth

• Correspondence address: 2 Methley Street, London, SE11 4AJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 February 1992
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINDERSLEY, Peter David

• Correspondence address: 2 Methley Street, London, SE11 4AJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 28 February 1992
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

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: 20 May 2003
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEARMONTH, James William Frederick

• Correspondence address: 40 Hardy Road, London, SE3 7NN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 22 July 1999
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Director

LUCE, Wayne Alan

• Correspondence address: 1416 Lake Shore Drive, Orlando, Florida, Usa, 32803
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 December 1997
• Resigned on: 24 May 1999
• Nationality: American
• Occupation: Sales And Marketing Dir

MAFFEI, Gregory

• Correspondence address: 2515 4th Avenue 2105, Seattle, Usa, WA 98121
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 December 1993
• Resigned on: 12 December 1995
• Nationality: Usa
• Occupation: General Manager

MAKINSON, John Crowther

• Correspondence address: 25 Richmond Crescent, London, N1 0LY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 February 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Publisher

MIDDLEHURST, James Thomas

• Correspondence address: 10 Montana Road, Wimbledon, London, SW20 8TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 August 1998
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MIDGLEY, Andrew John

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 March 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Andrew John

• Correspondence address: 21 Parkwood Avenue, Esher, Surrey, KT10 8DE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2007
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

POWER, Charles Richard

• Correspondence address: 17 Cumberland Street, London, SW1V 4LS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 May 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Finance Director

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

ROSENHEIM, Andrew Keeney

• Correspondence address: Signal Elm The Ridgeway, Boars Hill, Oxford, Oxfordshire, OX1 5EU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 July 2000
• Resigned on: 5 October 2001
• Nationality: American
• Occupation: Publisher

SARGENT, John Turner

• Correspondence address: 37 Garden Place, Brooklyn, New York, Usa, 11201
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 1996
• Resigned on: 31 July 1996
• Nationality: America
• Occupation: Chief Executive Officer

TAYLOR, Susan Elizabeth

• Correspondence address: 18 Saint James Avenue, Hampton Hill, Middlesex, TW12 1HH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 August 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Human Resources Director

TWILLIGER, Stephen Todd

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 April 2011
• Resigned on: 1 July 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

WELHAM, Andrew Peter

• Correspondence address: 20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 May 2000
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Operations Director

WORLOCK, David Robert

• Correspondence address: Woodland Cottage Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 January 1997
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Company Director