PEARSON LOAN FINANCE NO. 4 LIMITED

Company number 02635107

32 officers / 27 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: 22 October 2012
• 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

MUIR, Fiona Elizabeth

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: October 1969
• Appointed on: 30 September 2019
• 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

FORSYTH, Elizabeth Anderson

• Correspondence address: 4 Thornton Road, Wimbledon, London, SW19 4NB
• Role (Resigned): Secretary
• Appointed before: 16 July 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, 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

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 19 May 1995
• Nationality: Danish

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Secretary
• Appointed on: 19 May 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

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

BROWN, Keith Brian

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 March 2017
• Resigned on: 30 September 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COLVILLE, David Hulton

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 16 July 1992
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAY, Michael Gerry

• Correspondence address: 1 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 January 1998
• Resigned on: 23 November 2005
• Nationality: United States
• Occupation: Treasurer

FAIRHEAD, Rona Alison

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 November 2001
• Resigned on: 12 June 2006
• Nationality: Britsh
• Country of residence: England
• Occupation: Chief Financial Officer

FORSYTH, Elizabeth Anderson

• Correspondence address: 4 Thornton Road, Wimbledon, London, SW19 4NB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 16 July 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Solicitor

JOHNSON, Sally Kate Miranda

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 February 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: 10 July 2013
• 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: 16 July 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 16 July 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: 23 January 1997
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, James Daniel

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2012
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MIDGLEY, Andrew John

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 May 2007
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Alan Charles

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 November 2005
• Resigned on: 22 April 2013
• 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: 19 January 2015
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• 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