PEARSON FUNDING ONE LIMITED

Company number 02911143

25 officers / 22 resignations

DALE, Natalie Jane

• Correspondence address: Acre House 11-15, William Road, London, NW1 3ER
• Role: Secretary
• Appointed on: 22 October 2012
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: Acre House 11-15, William Road, London, NW1 3ER
• Role: Secretary
• Appointed on: 28 June 2012
• Nationality: British

MIDGLEY, Andrew John

• Correspondence address: Acre House 11-15, William Road, London, NW1 3ER
• Role: Director
• Date of birth: November 1961
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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: 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: 1 September 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1994
• Resigned on: 1 September 1994

ASHWORTH, John Richard

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2015
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director/Accountant

COLVILLE, David Hulton

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 September 1994
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAY, Michael Gerry

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 January 1998
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Treasurer

ELLIS, Steven John

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 February 2009
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group 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

JOLL, James Anthony Boyd

• Correspondence address: 26 Kensington Park Gardens, London, W11 2QS
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 September 1994
• 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 on: 1 September 1994
• 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: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

MIDGLEY, Andrew John

• Correspondence address: Mead Cottage, 9 Lock Mead, Maidenhead, Berkshire, SL6 8HF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 May 2007
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PROFFITT, Keith

• Correspondence address: Acre House 11-15, William Road, London, NW1 3ER
• 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

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1994
• Resigned on: 1 September 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1994
• Resigned on: 24 March 1995