PEGSON GROUP LIMITED

Company number 02881575

37 officers / 34 resignations

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
• Role (Active): Secretary
• Appointed on: 31 December 2019

KONG-PICARELLO, Jennifer

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 18 February 2025
• Nationality: Singaporean
• Country of residence: United States
• Occupation: Director

POSNER, Scott Jonathan

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, Connecticut, United States, 06850
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BROOKES, Howard Maurice

• Correspondence address: 14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 10 May 1996
• Nationality: British

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 31 December 2019
• Nationality: American
• Occupation: Lawyer

HARRIS, Andrew David

• Correspondence address: Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Solicitor

HAWKER, Elisabeth Anne

• Correspondence address: 61a Pershore Road South, Kings Norton, Birmingham, West Midlands, B30 3EL
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Trainee Solicitor

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1994
• Resigned on: 17 May 1994
• Nationality: British

MCNISH, Ivor

• Correspondence address: 11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Director

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1993
• Resigned on: 18 February 1994

APUZZO, Joseph

• Correspondence address: 190 Sturges Ridge Road, Wilton, Fairfield, 06897, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 August 1999
• Resigned on: 29 September 2003
• Nationality: American
• Occupation: Executive

BAILLIE, Fergus Cumming

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 1999
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Director

BECK, Julie Ann

• Correspondence address: 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 December 2021
• Resigned on: 18 February 2025
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President - Finance

BRADLEY, Kevin Patrick

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2013
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: Untied States Of America
• Occupation: Senior Vice President, Chief Financial Officer

BUCKETT, Cecil John

• Correspondence address: Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 June 1995
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Group Finance Director

CAMPBELL, Donald

• Correspondence address: 6 Gleannan Park, Omagh, County Tyrone, N.Ireland, BT79 7XZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 1999
• Resigned on: 31 March 2000
• Nationality: Irish
• Occupation: Managing Director

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 August 1999
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

CRAIG, John Egwin

• Correspondence address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 27 March 1998
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Banker

DEFEO, Ronald Matthew

• Correspondence address: 45 Beachside Avenue, Westport, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 August 1999
• Resigned on: 11 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

DOOEY, Hugh Pat

• Correspondence address: 14 Usnastraine Road, Coalisland, Tyrone, N Ireland, BT71 5DE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 September 1995
• Resigned on: 31 March 1998
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

EASTWOOD, William Harry

• Correspondence address: The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 June 1994
• Resigned on: 16 May 1995
• Nationality: British
• Occupation: Chairman,Engineering Company

HARRISSON, Peter William

• Correspondence address: Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 June 1995
• Resigned on: 13 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKER, Elisabeth Anne

• Correspondence address: 61a Pershore Road South, Kings Norton, Birmingham, West Midlands, B30 3EL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 17 May 1994
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Trainee Solicitor

KENNERLEY, John Frank William

• Correspondence address: Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 August 1998
• Resigned on: 3 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANDERS, Douglas Nigel

• Correspondence address: 44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
• Role (Resigned): Nominee Director
• Date of birth: April 1929
• Appointed on: 18 February 1994
• Resigned on: 17 May 1994
• Nationality: British

MARSDEN, Emma Jane

• Correspondence address: 30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 February 1994
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Solicitor

MCKEOWN, Shay

• Correspondence address: 38 Tullycullion Road, Dungannon, County Tyrone, Northern Ireland, BT70 3LY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 September 1995
• Resigned on: 27 March 1998
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCNISH, Ivor

• Correspondence address: 11 Lincoln Road, Skellingthorpe, Lincoln, Lincolnshire, LN6 5UT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 23 May 1994
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Director

O'SULLIVAN, Kerry

• Correspondence address: 920 Burr Street, Fairfield, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 May 2000
• Resigned on: 1 October 2001
• Nationality: American
• Occupation: Managing Director

PRATT, Gerald Cavan

• Correspondence address: 5 Willesley Close, Ashby De La Zouch, Leicestershire, LE65 2QB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 May 1994
• Resigned on: 13 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Alan

• Correspondence address: The Stables, 60 Main Street Swannington, Coalville, Leicestershire, LE67 8QN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 May 1994
• Resigned on: 13 September 1995
• Nationality: British
• Occupation: Managing Director

ROBERTSON, Colin

• Correspondence address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 September 2003
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Director

SCHROEDER, Alan Geoffrey

• Correspondence address: Seldom Seen Farm, Sixhills, Melton Mowbray, Leicestershire, LE14 3PR
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 23 May 1994
• Resigned on: 13 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive

SHEEHAN, John Daniel

• Correspondence address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2017
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WATSON, Hubert John

• Correspondence address: 20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 September 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

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