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Pearson Education Limited (No: 00872828)

Address: 80 STRAND, LONDON, WC2R 0RL, ENGLAND

Status: Active

Incorporated: 03-Mar-1966

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Mar-2024

Industry Class: 58110 - Book publishing

Current Director: SUZANNE MARGARET BRENNAN ( DOB: Jan-1969   From: Oct-2016  )

Current Director: MARY ELIZABETH CURNOCK COOK ( DOB: Oct-1958   From: Oct-2021  )

Current Director: MARY ELIZABETH CURNOCK COOK ( DOB: Oct-1958   From: Oct-2021  )

Current Director: BECKY JANE FRANCIS ( DOB: Nov-1969   From: Sep-2019  )

Current Director: SHARON ELLEN HAGUE ( DOB: May-1970   From: Nov-2013  )

Current Director: THOMAS ROBSON HOLFORD ( DOB: Apr-1986   From: Jan-2023  )

Current Director: CATHERINE LOUISE JADHAV ( DOB: Nov-1968   From: Jul-2023  )

Current Director: DAVID MELVILLE ( DOB: Apr-1944   From: Apr-2011  )

Current Director: DEREK JAMES RICHARDSON ( DOB: Nov-1974   From: Nov-2017  )

Current Director: FREYA GRANVILLE THOMAS MONK ( DOB: May-1973   From: Mar-2022  )

Current Secretary: NATALIE JANE WHITE (   From: Dec-2014  )

Current Secretary: CHRISTIE JULY WOLSTENCROFT (   From: Oct-2023  )

Resigned Director: MARK RUSSELL ANDERSON ( DOB: Dec-1961   From: Mar-2014   To: Jan-2016  )

Resigned Director: JEFFREY STEWART ANDREW ( DOB: May-1949   From: Mar-1993   To: Feb-1994  )

Resigned Director: JANE BAKER ( DOB: Apr-1963   From: Jul-2021   To: Mar-2022  )

Resigned Director: AMARJIT BASI ( DOB: Sep-1962   From: Apr-2011   To: Mar-2017  )

Resigned Director: KENNETH RODERICK BRISTOW ( DOB: Jan-1958   From: Mar-2001   To: Jun-2021  )

Resigned Director: MARTIN FRANCIS CROSS ( DOB: Dec-1945   From: Apr-2011   To: Jun-2012  )

Resigned Director: LESLEY DAVIES ( DOB: Nov-1954   From: Nov-2012   To: Oct-2016  )

Resigned Director: THOMAS CHRISTOPHER DAVY ( DOB: Nov-1954   From: Jul-1993   To: Sep-1998  )

Resigned Director: SALLY ANN SHEILA DICKETTS ( DOB: Jul-1955   From: Oct-2018   To: Jun-2023  )

Resigned Director: STEVEN ANTHONY DOWLING ( DOB: Oct-1948   From: Dec-1997   To: Jul-2003  )

Resigned Director: ROBERT GEORGE BANCHORY DUNCAN ( DOB: May-1937   From: Feb-1994   To: Jan-1995  )

Resigned Director: WILLIAM THAYER ETHRIDGE ( DOB: Feb-1952   From: Oct-2003   To: Oct-2008  )

Resigned Director: JOHN JOSEPH FALLON ( DOB: Aug-1962   From: May-2003   To: Jan-2013  )

Resigned Director: DAN FELDMAN ( DOB: Nov-1952   From: Feb-1994   To: Jan-1995  )

Resigned Director: ANTHONY DAVID FORBES WATSON ( DOB: Sep-1954   From: Feb-1994   To: Jan-1995  )

Resigned Director: ROBIN ANTHONY JAMES FRANCIS ( DOB: Oct-1945   From: Jun-1992   To: Feb-1994  )

Resigned Director: GARY GATES ( DOB: Oct-1968   From: Mar-2019   To: Jun-2021  )

Resigned Director: STEPHEN JOHN GRIX ( DOB: May-1956   From: Apr-2011   To: Sep-2018  )

Resigned Director: LAURENCE WILLIAM HERBERT ( DOB: Nov-1945   From: Jul-1991   To: Feb-1994  )

Resigned Director: ANNA HOPE ( DOB: May-1980   From: Jul-2020   To: Jul-2022  )

Resigned Director: TIMOTHY MARTIN HUNT ( DOB: Oct-1944   From: Jun-1992   To: Jun-1993  )

Resigned Director: SALLY KATE MIRANDA JOHNSON ( DOB: Dec-1973   From: Nov-2013   To: Jan-2016  )

Resigned Director: JAMES LARRY JONES ( DOB: Apr-1941   From: Jan-1995   To: Sep-1997  )

Resigned Director: PETER JOVANOVICH ( DOB: Feb-1949   From: Sep-1997   To: Jul-2003  )

Resigned Director: PAULA KAHN ( DOB: Nov-1940   From: Jun-1992   To: Dec-1994  )

Resigned Director: CHRISTOPHER KENNETH KINGTON ( DOB: Sep-1946   From: Jun-1992   To: Feb-1994  )

Resigned Director: JOHN AUSTEN KNIGHT ( DOB: Oct-1958   From: Jun-2003   To: Jan-2014  )

Resigned Director: BRIAN JAMES LANDERS ( DOB: Apr-1949   From: May-2000   To: May-2003  )

Resigned Director: JOHN LARAMY ( DOB: Jan-1971   From: Oct-2018   To: Jun-2023  )

Resigned Director: ZEGHUM LIAQUAT ( DOB: Sep-1973   From: Apr-2011   To: Nov-2013  )

Resigned Director: JUDITH LITTLE ( DOB: Aug-1943   From: Jun-1992   To: Dec-1994  )

Resigned Director: VICTORIA MARY LOCKIE ( DOB: Feb-1964   From: Dec-1997   To: Jul-2015  )

Resigned Director: IAIN AITKEN MACKINNON ( DOB: Dec-1955   From: Apr-2011   To: Sep-2017  )

Resigned Director: ALAN MARTIN ( DOB: Sep-1951   From: Dec-1998   To: Nov-1999  )

Resigned Director: JEREMY DAVID NASH MILLS ( DOB: Aug-1959   From: Dec-1997   To: Dec-1998  )

Resigned Director: ANDY SIMON JOHN MOSS ( DOB: Oct-1972   From: Nov-2017   To: Apr-2018  )

Resigned Director: ROGER JOHN LLOYD MURPHY ( DOB: Oct-1950   From: Apr-2011   To: Sep-2018  )

Resigned Director: WILLIAM FREDRICK OLDSEY ( DOB: Dec-1953   From: Nov-2002   To: Mar-2003  )

Resigned Director: NIGEL DAVID PORTWOOD ( DOB: Dec-1965   From: Jun-1999   To: Jun-2003  )

Resigned Director: RICHARD RALPH PRICE ( DOB: Aug-1944   From: Jul-2014   To: Jun-2023  )

Resigned Director: MARY CATHERINE ELIZABETH QUIRKE ( DOB: Feb-1953   From: Jun-1992   To: Feb-1994  )

Resigned Director: CINDY PURNAMATTIE RAMPERSAUD ( DOB: Dec-1966   From: Nov-2017   To: Aug-2021  )

Resigned Director: HENRY MICHAEL REECE ( DOB: Aug-1953   From: Mar-1992   To: Jan-1995  )

Resigned Director: DEREK JAMES RICHARDSON ( DOB: Nov-1974   From: Nov-2017   To: Jun-2023  )

Resigned Director: DEREK JAMES RICHARDSON ( DOB: Nov-1974   From: Nov-2017   To: Jun-2023  )

Resigned Director: JOHN EDWIN ROBINSON ( DOB: May-1947   From: Jan-1995   To: Dec-1997  )

Resigned Director: CLAIRE ROGERS ( DOB: Mar-1963   From: Sep-2021   To: Mar-2022  )

Resigned Director: CLAIRE ROGERS ( DOB: Mar-1963   From: Sep-2021   To: Mar-2022  )

Resigned Director: CATRIONA ANN SHERET ( DOB: Sep-1970   From: Dec-2014   To: Oct-2017  )

Resigned Director: DEREK ARMAND SMITH ( DOB: Sep-1953   From: Oct-1996   To: Sep-1997  )

Resigned Director: ANDREW THOMAS STEVENSON ( DOB: Apr-1948   From: Jun-1992   To: Feb-1994  )

Resigned Director: ISABEL MARY SUTCLIFFE ( DOB: Feb-1952   From: Apr-2011   To: Jul-2012  )

Resigned Director: EDWARD JAMES LAMB SYMINGTON ( DOB: Jan-1989   From: Jul-2022   To: Jan-2023  )

Resigned Director: GRAHAM STEVEN TAYLOR ( DOB: Jul-1949   From: Jul-1993   To: Feb-1994  )

Resigned Director: MARK WAINWRIGHT TODD ( DOB: Dec-1954   From: Jul-1991   To: Feb-1994  )

Resigned Director: VALERIE MALVIA MAY TODD ( DOB: Jul-1962   From: Apr-2018   To: Sep-2022  )

Resigned Director: PETER WARWICK ( DOB: Jan-1952   From: Jun-1992   To: Jan-1995  )

Resigned Director: PAUL MARK WILLIAMS ( DOB: Feb-1978   From: Jan-2016   To: Jul-2016  )

Resigned Director: JOHN DAVID WILLIAMSON ( DOB: Nov-1939   From: Jun-1992   To: Dec-1994  )

Resigned Director: MARGARET MELROSE WILSON ( DOB: Feb-1957   From: Apr-2011   To: Sep-2019  )

Resigned Director: RONALD NORTHRUP WOODWARD ( DOB: Jan-1935   From: Jan-1995   To: Oct-1996  )

Resigned Director: MICHAEL GEORGE PETRE WYMER ( DOB: Nov-1936   From: Jun-1992   To: Feb-1994  )

Resigned Secretary: JAG JUDGE BOLINA ( DOB: Oct-1968   From: Nov-1996   To: Feb-1997  )

Resigned Secretary: VICTORIA MARY LOCKIE ( DOB: Feb-1964   From: Sep-1997   To: Dec-2014  )

Resigned Secretary: JOHN EDWIN ROBINSON ( DOB: May-1947   From: Jun-1992   To: Nov-1996  )

Resigned Secretary: EMILY SPOONER (   From: Mar-2021   To: Aug-2022  )

Persons of Significant Control:

Pearson Education Holdings Limited, 80 Strand, London, WC2R 0RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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