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Andrew Stephen PEARSON

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Total number of appointments 71

Date of birth
June 1964

AP INFRA LIMITED (14175249)

Company status
Active
Correspondence address
Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England, OX26 4PP
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Consultant

DEFENCE SUPPORT (ST ATHAN) LIMITED (04420811)

Company status
Dissolved
Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role
Director
Appointed on
13 March 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED (04420831)

Company status
Dissolved
Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role
Director
Appointed on
13 March 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

WIND HOLD CO 1 LIMITED (08816493)

Company status
Dissolved
Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Appointed on
22 October 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

WIND PROJECT CO 1 LIMITED (08816544)

Company status
Dissolved
Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Appointed on
22 October 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

FORUM CAMBRIDGE HOLDCO LIMITED (09333141)

Company status
Dissolved
Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Appointed on
30 August 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHN LAING CAMBRIDGE LIMITED (08595801)

Company status
Dissolved
Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Appointed on
30 August 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED (06710472)

Company status
Dissolved
Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Appointed on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

CCURV (NOMINEE) LIMITED (06733137)

Company status
Dissolved
Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Appointed on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

CROYDON PSDH HOLDCO LIMITED (07097217)

Company status
Dissolved
Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Appointed on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

CROYDON PSDH HOLDCO 2 LIMITED (07178695)

Company status
Dissolved
Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Appointed on
16 August 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

SERVICES SUPPORT (SURREY) HOLDINGS LIMITED (05120355)

Company status
Dissolved
Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Appointed on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

SERVICES SUPPORT (SURREY) LIMITED (05120289)

Company status
Dissolved
Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Appointed on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

RAIL INVESTMENTS (GREAT WESTERN) LIMITED (07915611)

Company status
Dissolved
Correspondence address
1 Kingsway, London, WC2B 6AN
Role
Director
Appointed on
26 July 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

SEVERN RIVER CROSSING PLC (02379695)

Company status
Dissolved
Correspondence address
John Laing Investments Ltd / 1, Kingsway, London, United Kingdom, WC2B 6AN
Role
Director
Appointed on
29 March 2012
Nationality
British
Country of residence
England
Occupation
Director

LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED (04420901)

Company status
Dissolved
Correspondence address
4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
Role
Director
Appointed on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAING RAIL PROJECT EVERGREEN LIMITED (04420889)

Company status
Dissolved
Correspondence address
4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
Role
Director
Appointed on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOHN LAING (THE BROAD GAUGE) LIMITED (06238467)

Company status
Dissolved
Correspondence address
4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
Role
Director
Appointed on
25 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHN LAING PENSION PLAN TRUSTEES LIMITED (01321731)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
1 October 2010
Resigned on
15 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED (04420886)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
8 February 2013
Resigned on
15 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED (04252518)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
8 February 2013
Resigned on
15 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED (08391343)

Company status
Active
Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Appointed on
22 July 2015
Resigned on
14 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

ALDER HEY HOLDCO 3 LIMITED (08412311)

Company status
Active
Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Appointed on
22 July 2015
Resigned on
14 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

GLENCARBRY (HOLDINGS) LIMITED (09479372)

Company status
Dissolved
Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Appointed on
5 August 2021
Resigned on
14 April 2022
Nationality
British
Country of residence
England
Occupation
Asset Director

ALDER HEY HOLDCO 2 LIMITED (08387797)

Company status
Active
Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Appointed on
22 July 2015
Resigned on
14 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

ALDER HEY HOLDCO 1 LIMITED (08388465)

Company status
Active
Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Appointed on
22 July 2015
Resigned on
14 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED (13245847)

Company status
Active
Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Appointed on
4 March 2021
Resigned on
21 February 2022
Nationality
British
Country of residence
England
Occupation
Asset Director

AGILITY TRAINS EAST (HOLDINGS) LIMITED (07930434)

Company status
Active
Correspondence address
2nd Floor, 1 Kingsway, London, Greater London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
22 April 2014
Resigned on
28 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AGILITY TRAINS EAST (MIDCO) LIMITED (07930515)

Company status
Active
Correspondence address
1 Kingsway, London, Greater London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
22 April 2014
Resigned on
28 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AGILITY TRAINS EAST LIMITED (07930598)

Company status
Active
Correspondence address
2nd Floor, 1 Kingsway, London, Greater London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
22 April 2014
Resigned on
28 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLENCARBRY (HOLDINGS) LIMITED (09479372)

Company status
Dissolved
Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Appointed on
19 December 2018
Resigned on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

ULIVING@BRIGHTON (HOLDCO) LIMITED (11702413)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
28 November 2018
Resigned on
4 June 2019
Nationality
British
Country of residence
England
Occupation
Asset Director

ULIVING@BRIGHTON LIMITED (11702889)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
29 November 2018
Resigned on
4 June 2019
Nationality
British
Country of residence
England
Occupation
Asset Director

COUNTYROUTE 2 LIMITED (03310613)

Company status
Active
Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Appointed on
3 July 2018
Resigned on
14 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

COUNTYROUTE LIMITED (03679991)

Company status
Active
Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Appointed on
3 July 2018
Resigned on
14 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director