Company information:
Pearson Services Limited (No: 01341060)
Address: 80 STRAND, LONDON, WC2R 0RL
Status: Active
Incorporated: 29-Nov-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAEME STUART BALDWIN ( DOB: Jun-1975 From: Jul-2021 )
Current Director: RACHEL MARIA COULSON ( DOB: Aug-1975 From: Oct-2022 )
Current Director: RACHEL MARIA COULSON ( DOB: Aug-1975 From: Oct-2022 )
Current Director: ANDREW JOHN MIDGLEY ( DOB: Nov-1961 From: Jun-2013 )
Current Secretary: STEPHEN ANDREW JONES ( From: Oct-2009 )
Current Secretary: NATALIE JANE WHITE ( From: Oct-2012 )
Resigned Director: FRANK BARLOW ( DOB: Mar-1930 From: Jan-1993 To: May-1997 )
Resigned Director: DAVID CHARLES MAURICE BELL ( DOB: Sep-1946 From: Sep-1999 To: Dec-2009 )
Resigned Director: MICHAEL JOHN BLAKENHAM ( DOB: Jan-1938 From: Jan-1993 To: Feb-1997 )
Resigned Director: SUZANNE MARGARET BRENNAN ( DOB: Jan-1969 From: Aug-2020 To: Jul-2021 )
Resigned Director: MARK WILLIAM BURRELL ( DOB: Apr-1937 From: Apr-1992 To: Jan-1993 )
Resigned Director: PETER PRIMO CABRELLI ( DOB: Dec-1945 From: Jan-1993 To: Jul-2000 )
Resigned Director: GERALD ALFRED SMITH COLLETT ( DOB: Dec-1931 From: Apr-1992 To: Jun-1992 )
Resigned Director: CHARLES ANTHONY DEL TUFO ( DOB: Dec-1939 From: Apr-1992 To: Jan-1993 )
Resigned Director: RONA ALISON FAIRHEAD ( DOB: Aug-1961 From: Nov-2001 To: Jun-2006 )
Resigned Director: ELIZABETH ANDERSON FORSYTH ( DOB: Mar-1960 From: Jul-1992 To: Apr-1993 )
Resigned Director: ROBIN ANTHONY DAVID FREESTONE ( DOB: Dec-1958 From: Jul-2006 To: Jul-2015 )
Resigned Director: JOHN HAMPTON HALE ( DOB: Jul-1924 From: Apr-1992 To: Jan-1993 )
Resigned Director: SALLY KATE MIRANDA JOHNSON ( DOB: Dec-1973 From: Apr-2020 To: Oct-2022 )
Resigned Director: JAMES ANTHONY BOYD JOLL ( DOB: Dec-1936 From: Apr-1992 To: Dec-1996 )
Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957 From: Mar-1997 To: May-1998 )
Resigned Director: JOHN CROWTHER MAKINSON ( DOB: Oct-1954 From: Apr-1996 To: Jun-2013 )
Resigned Director: GARY MEYER RINCK ( DOB: Feb-1952 From: Sep-2000 To: Feb-2004 )
Resigned Director: MARJORIE MORRIS SCARDINO ( DOB: Jan-1947 From: Feb-1997 To: Dec-2012 )
Resigned Director: PAUL TIMOTHY BURNELL VICKERS ( DOB: Apr-1957 From: Apr-1998 To: Jun-1999 )
Resigned Director: CORAM WILLIAMS ( DOB: Jan-1974 From: Aug-2015 To: Apr-2020 )
Resigned Secretary: JENNIFER SANDRA BRAUNHOFER ( DOB: Jan-1978 From: Oct-2005 To: Mar-2011 )
Resigned Secretary: ELIZABETH ANDERSON FORSYTH ( DOB: Mar-1960 From: Jul-1992 To: Jan-1993 )
Resigned Secretary: MICHAELLA HENDERSON ( DOB: Mar-1971 From: Sep-2004 To: Mar-2005 )
Resigned Secretary: DAKSHA HIRANI ( From: Nov-2010 To: Jun-2012 )
Resigned Secretary: STEPHEN ANDREW JONES ( DOB: Dec-1966 From: Apr-2002 To: Sep-2004 )
Resigned Secretary: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957 From: Dec-1997 To: May-1998 )
Resigned Secretary: JANE ELIZABETH POWNEY ( DOB: Sep-1964 From: Mar-1997 To: Dec-1997 )
Persons of Significant Control:
Pearson Plc, 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)