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PEARSON AMSTERDAM FINANCE LIMITED

Company number 03041245

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Officers: 24 officers / 21 resignations

JONES, Stephen Andrew

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

WHITE, Natalie Jane

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

MIDGLEY, Andrew John

Correspondence address
80 Strand, London, England, WC2R 0RL
Role
Director
Date of birth
November 1961
Appointed on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

BRAUNHOFER, Jennifer Sandra

Correspondence address
8a, Lydden Grove, Earlsfield, London, SW18 4LL
Role Resigned
Secretary
Appointed on
24 October 2005
Resigned on
2 March 2011
Nationality
British

GOMM, Josephine Eleanor

Correspondence address
22 Slaugham Court, Cowfold Close Bewbush, Crawley, West Sussex, RH11 8UL
Role Resigned
Secretary
Appointed on
25 May 1995
Resigned on
28 April 2000
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
28 April 2000
Resigned on
22 September 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 April 1995
Resigned on
25 May 1995

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

BARLOW, Frank

Correspondence address
Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
Role Resigned
Director
Date of birth
March 1930
Appointed on
26 May 1995
Resigned on
2 May 1997
Nationality
British
Occupation
Managing Director And Chief Op

BURRELL, Mark William

Correspondence address
43a Reeves Mews, South Audley Street, London, W1Y 3PA
Role Resigned
Director
Date of birth
April 1937
Appointed on
26 May 1995
Resigned on
2 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLVILLE, David Hulton

Correspondence address
80 Strand, London, England, WC2R 0RL
Role Resigned
Director
Date of birth
June 1949
Appointed on
25 May 1995
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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 on
26 May 1995
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
26 May 1995
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
15 May 1997
Resigned on
29 May 2007
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
3 May 2013
Resigned on
5 August 2016
Nationality
British
Country of residence
England
Occupation
Chartered 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

SELLORS, Jonathan

Correspondence address
36 Cambridge Street, London, SW1V 4QH
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 May 1995
Resigned on
21 March 1997
Nationality
British
Occupation
Barrister

VICKERS, Paul Timothy Burnell

Correspondence address
11 Rossdale Road, London, SW15 1AD
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 April 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
3 April 1995
Resigned on
25 May 1995