PEARSON MANAGEMENT SERVICES LIMITED

00096263
80 STRAND LONDON WC2R 0RL

People & Contacts

Contact Details
Registered Address 80 STRAND
LONDON

WC2R 0RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WHITEHALL SECURITIES CORPORATION,LIMITED 30 Dec 1907 - 01 Jan 1991
People

Current directors

MR GRAEME STUART BALDWIN

Birthdate: N/A

Nationality:

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 01 Oct 2020

Appointment Type: C

Other Appointments: None

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NATALIE JANE WHITE

Birthdate: N/A

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 22 Oct 2012

Appointment Type: C

Other Appointments: None

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MR GRAEME STUART BALDWIN

Birthdate: May 1975

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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RACHEL MARIA COULSON

Birthdate: Jul 1975

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 06 Oct 2022

Appointment Type: D

Other Appointments: None

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FIONA ELIZABETH MUIR

Birthdate: Sep 1969

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANDERSON FORSYTH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 4 THORNTON ROAD WIMBLEDON SW194NB

Date Appointed: 15 May 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MICHAELLA HENDERSON

Birthdate: Feb 1971

Nationality: BRITISH

Address: FLAT 2 62 STILE HALL GARDENS W43BU

Date Appointed: 22 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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DAKSHA HIRANI

Birthdate: N/A

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 09 Jun 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ANDREW JONES

Birthdate: Nov 1966

Nationality: BRITISH

Address: 36 DARTNELL CLOSE SURREY KT146PQ

Date Appointed: 30 Apr 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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ANETTE VENDELBO LAWLESS

Birthdate: Jan 1957

Nationality: DANISH

Address: 64 VALLANCE ROAD MUSWELL HILL N227UB

Date Appointed: 10 Apr 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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JANE ELIZABETH POWNEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 11 MENDIP CLOSE SURREY KT48LP

Date Appointed: 14 Nov 1995

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD ASHWORTH

Birthdate: Dec 1963

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 10 Jan 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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FRANK BARLOW

Birthdate: Feb 1930

Nationality: BRITISH

Address: TREMARNE MARSHAM WAY BUCKINGHAMSHIRE SL98AW

Date Appointed: 10 Apr 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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VISCOUNT MICHAEL JOHN BLAKENHAM

Birthdate: Dec 1937

Nationality: BRITISH

Address: 1 ST LEONARDS STUDIOS SMITH STREET SW34EN

Date Appointed: 10 Apr 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE MARGARET BRENNAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 24 Apr 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM BURRELL

Birthdate: Mar 1937

Nationality: BRITISH

Address: 43A REEVES MEWS SOUTH AUDLEY STREET W1Y3PA

Date Appointed: 10 Apr 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PETER PRIMO CABRELLI

Birthdate: Nov 1945

Nationality: BRITISH

Address: 17 MANOR WAY SURREY CR83BL

Date Appointed: 25 Feb 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GERALD ALFRED SMITH COLLETT

Birthdate: Nov 1931

Nationality: BRITISH

Address: 15 LANGHAM DENE SURREY CR85BX

Date Appointed: 10 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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VISCOUNT WEETMAN JOHN CHURCHILL COWDRAY

Birthdate: Jan 1910

Nationality: BRITISH

Address: 22 KINGSTON HOUSE SOUTH SW71NF

Date Appointed: 10 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MS RONA ALISON FAIRHEAD

Birthdate: Jul 1961

Nationality: BRITSH

Address: 80 STRAND WC2R0RL

Date Appointed: 21 Nov 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANTHONY DAVID FREESTONE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 03 May 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD GILL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 30 SHEEN COMMON DRIVE SURREY TW105BN

Date Appointed: 14 Jan 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JOHN HAMPTON HALE

Birthdate: Jun 1924

Nationality: BRITISH/CANADIAN

Address: 71 EATON TERRACE BELGRAVIA SW1W8TN

Date Appointed: 10 Apr 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOSEPH HOFFMAN

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 30 Jun 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SALLY KATE MIRANDA JOHNSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 03 May 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY BOYD JOLL

Birthdate: Nov 1936

Nationality: BRITISH

Address: 26 KENSINGTON PARK GARDENS W112QS

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW JONES

Birthdate: Nov 1966

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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ANETTE VENDELBO LAWLESS

Birthdate: Jan 1957

Nationality: DANISH

Address: 64 VALLANCE ROAD MUSWELL HILL N227UB

Date Appointed: 14 Nov 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN CROWTHER MAKINSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 15 Apr 1996

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES MILLER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 29 Aug 1997

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH PROFFITT

Birthdate: Apr 1971

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 26 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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GARY MEYER RINCK

Birthdate: Jan 1952

Nationality: UNITED STATES

Address: HIGH BUILDINGS FARM BALLS CROSS WEST SUSSEX GU289JU

Date Appointed: 06 Sep 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DAME MARJORIE MORRIS SCARDINO

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 80 STRAND WC2R0RL

Date Appointed: 25 Feb 1997

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL TIMOTHY BURNELL VICKERS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 11 ROSSDALE ROAD SW151AD

Date Appointed: 02 Dec 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR CORAM WILLIAMS

Birthdate: Dec 1973

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 01 Aug 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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