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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)

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