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Andrew Stephen PEARSON

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Total number of appointments 71

Date of birth
June 1964

COUNTYROUTE (A130) PLC. (03849374)

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

INEOS RUNCORN (TPS) HOLDINGS LIMITED (06574947)

Company status
Active
Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
30 April 2018
Resigned on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Director

INEOS RUNCORN (TPS) LIMITED (06575668)

Company status
Active
Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
30 April 2018
Resigned on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Director

AGILITY TRAINS WEST (MIDCO) LIMITED (07930573)

Company status
Active
Correspondence address
2nd, Floor, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
26 July 2012
Resigned on
5 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AGILITY TRAINS WEST LIMITED (07930606)

Company status
Active
Correspondence address
2nd, Floor, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
26 July 2012
Resigned on
5 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AGILITY TRAINS WEST (HOLDINGS) LIMITED (07930508)

Company status
Active
Correspondence address
2nd, Floor, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
26 July 2012
Resigned on
5 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CITY GREENWICH LEWISHAM RAIL LINK PLC (03169276)

Company status
Dissolved
Correspondence address
73 Norman Road, Greenwich, London, SE10 9QF
Role Resigned
Director
Appointed on
14 June 2005
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CITYLINK TELECOMMUNICATIONS LIMITED (03734785)

Company status
Dissolved
Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
24 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INEOS RUNCORN (TPS) HOLDINGS LIMITED (06574947)

Company status
Active
Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
14 April 2014
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Director

INEOS RUNCORN (TPS) LIMITED (06575668)

Company status
Active
Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
14 April 2014
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Director

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED (03734966)

Company status
Dissolved
Correspondence address
9-11, Grosvenor Gardens, London, SW1W 0BD
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOHN LAING PENSION TRUST LIMITED(THE) (00653103)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
1 August 2007
Resigned on
18 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED (06411311)

Company status
Dissolved
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
26 February 2015
Resigned on
26 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED (06411709)

Company status
Dissolved
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
26 February 2015
Resigned on
26 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED (07457147)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
11 November 2015
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JLW EXCELLENT HOMES FOR LIFE LIMITED (07460024)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
11 November 2015
Resigned on
18 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COASTAL CLEAR WATER LIMITED (NI030252)

Company status
Active
Correspondence address
John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
12 March 2012
Resigned on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COASTAL CLEAR WATER (HOLDINGS) LIMITED (NI035623)

Company status
Active
Correspondence address
1 Kingsway, London, Gb-Gbr
Role Resigned
Director
Appointed on
13 March 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

INEOS RUNCORN (TPS) HOLDINGS LIMITED (06574947)

Company status
Active
Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
1 May 2012
Resigned on
14 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INEOS RUNCORN (TPS) LIMITED (06575668)

Company status
Active
Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Appointed on
1 May 2012
Resigned on
14 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELWA HOLDINGS LIMITED (07389613)

Company status
Active
Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Appointed on
16 May 2011
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELWA LIMITED (02700386)

Company status
Active
Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Appointed on
16 May 2011
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED (SC245928)

Company status
Dissolved
Correspondence address
1 Kingsway, London, England, WC2B 6AN
Role Resigned
Director
Appointed on
23 April 2012
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUTOLINK HOLDINGS (M6) LTD (03319443)

Company status
Active
Correspondence address
4 Alexander Close, Abingdon, Oxfordshire, United Kingdom, OX14 1XA
Role Resigned
Director
Appointed on
29 March 2012
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AUTOLINK CONCESSIONAIRES (M6) PLC (03201364)

Company status
Active
Correspondence address
4 Alexander Close, Abingdon, Oxfordshire, United Kingdom, OX14 1XA
Role Resigned
Director
Appointed on
29 March 2012
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED (07485873)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
7 January 2011
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

REGENTER MYATTS FIELD NORTH LIMITED (07489177)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
11 January 2011
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SLS HOLDING COMPANY LIMITED (07005561)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED (07523241)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
9 February 2011
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED (07521716)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
8 February 2011
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SURREY LIGHTING SERVICES LIMITED (07007467)

Company status
Active
Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Appointed on
23 September 2010
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WSMR (HOLDINGS) LIMITED (05970324)

Company status
Active
Correspondence address
4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
Role Resigned
Director
Appointed on
5 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED (04420886)

Company status
Active
Correspondence address
4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
Role Resigned
Director
Appointed on
14 July 2003
Resigned on
3 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

Company status
Active
Correspondence address
4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
Role Resigned
Director
Appointed on
15 December 2006
Resigned on
3 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COLESHILL PARKWAY LIMITED (05608780)

Company status
Active
Correspondence address
4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
Role Resigned
Director
Appointed on
1 November 2005
Resigned on
19 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director