Company information:
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)