PEARSON LOAN FINANCE NO. 3 LIMITED

Company number 05052661

26 officers / 21 resignations

BALDWIN, Graeme Stuart

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Secretary
• Appointed on: 1 October 2020

WHITE, Natalie Jane

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Secretary
• Appointed on: 22 October 2012
• Nationality: British

ELDRIDGE, Peter

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, James John Tod

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, Fiona Elizabeth

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): 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: 30 May 2007
• 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, England, 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: 29 May 2007
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 22 September 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004

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 on: 23 February 2004
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAIRHEAD, Rona Alison

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 February 2004
• Resigned on: 12 June 2006
• Nationality: Britsh
• Country of residence: England
• Occupation: Chief Financial Officer

FOUND, Lynsey

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 August 2020
• Resigned on: 18 September 2023
• 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: 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, WC2 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

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 Accountants

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 February 2004
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004