A PEARSON HOLDINGS LIMITED

Company number 06532691

30 officers / 27 resignations

HOULT, David Keith

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom, PO20 1NW
• Role (Active): Secretary
• Appointed on: 19 April 2023

HARRIS, Julian Paul

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom, PO20 1NW
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner

HOULT, David Keith

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom, PO20 1NW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Simon Richard

• Correspondence address: Unit 4a, Aston Way, Middlewich, Cheshire, United Kingdom, CW10 0HS
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 19 December 2011
• Nationality: British

LEIGH, Amanda Jane

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Secretary
• Appointed on: 19 December 2011
• Resigned on: 8 November 2017

PHIBBS, John Edward

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Role (Resigned): Secretary
• Appointed on: 8 November 2017
• Resigned on: 19 April 2023

WIDDALL, Matthew Joseph

• Correspondence address: 259 Bramhall Lane South, Bramhall, Stockport, Cheshire, United Kingdom, SK8 3DP
• Role (Resigned): Secretary
• Appointed on: 19 December 2017
• Resigned on: 19 December 2017

ALLEN, Paul Martin

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom, PO20 1NW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 April 2023
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURKE, Andrew Patrick

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 January 2015
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURKE, Emma Rachel

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 January 2015
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Simon Richard

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 December 2011
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWORTH, Ashley Robert

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 April 2017
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LEIGH, Amanda Jane

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 19 December 2011
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWTHER, Wendy

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England, SK9 1PT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 October 2009
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWTHER, Wendy

• Correspondence address: The Beeches 81 Main Road, Goostrey, Cheshire, CW4 8JP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 March 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWTHER, Wendy

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 March 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTINA, Steven Aurelio

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 February 2019
• Resigned on: 3 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MITCHELL, Paul Raymond

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 December 2017
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUG, Peter Boyd

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 April 2017
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, David

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 December 2011
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Mark Alan

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom, PO20 1NW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 October 2009
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Mark Alan

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England, SK9 1PT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 October 2009
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Matthew Jack

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 18 April 2017
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Philip

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 December 2011
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, William Alan

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 December 2011
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHIBBS, John Edward

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom, PO20 1NW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 January 2015
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Mark

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 April 2017
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADLER, Steve

• Correspondence address: 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 July 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SWIJTER, Arthur Alexander

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 April 2020
• Resigned on: 21 December 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WIDDALL, Matthew Joseph

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 December 2017
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor