PEARSON OVERSEAS HOLDINGS LIMITED

00145205
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
S. PEARSON INDUSTRIES LIMITED 24 Jan 1989 - 30 Jan 1989
S.PEARSON INDUSTRIES LIMITED 01 Nov 1916 - 24 Jan 1989
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: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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MRS LYNSEY FOUND

Birthdate: May 1981

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 01 Aug 2020

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: 01 Aug 2019

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: 22 May 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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JOSEPHINE ELEANOR GOMM

Birthdate: Nov 1948

Nationality: BRITISH

Address: 22 SLAUGHAM COURT COWFOLD CLOSE BEWBUSH WEST SUSSEX RH118UL

Date Appointed: 01 Jun 1994

Date Resigned: Apr 2000

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: 80 STRAND WC2R0RL

Date Appointed: 28 Apr 2000

Date Resigned: Sep 2020

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: 23 Apr 1992

Date Resigned: May 1992

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: 23 Aug 1994

Date Resigned: May 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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GERALD ALFRED SMITH COLLETT

Birthdate: Nov 1931

Nationality: BRITISH

Address: 15 LANGHAM DENE SURREY CR85BX

Date Appointed: 23 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID HULTON COLVILLE

Birthdate: May 1949

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 23 Apr 1992

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY DEL TUFO

Birthdate: Nov 1939

Nationality: BRITISH

Address: MANOR FARM COTTAGE NORTH ROAD BUCKINGHAMSHIRE HP65NA

Date Appointed: 23 Apr 1992

Date Resigned: Mar 1994

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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ELIZABETH ANDERSON FORSYTH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 4 THORNTON ROAD WIMBLEDON SW194NB

Date Appointed: 20 May 1992

Date Resigned: May 1994

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 Jul 2006

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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JOSEPHINE ELEANOR GOMM

Birthdate: Nov 1948

Nationality: BRITISH

Address: 22 SLAUGHAM COURT COWFOLD CLOSE BEWBUSH WEST SUSSEX RH118UL

Date Appointed: 28 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOSEPH HOFFMAN

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 64 WASHINGTON POST DRIVE, WILTON

Date Appointed: 10 Jun 2007

Date Resigned: Jul 2007

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: 23 Aug 1994

Date Resigned: Dec 1996

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: 23 Apr 1992

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: 19 Jul 1996

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES DANIEL MARSHALL

Birthdate: Aug 1960

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 01 Oct 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MIDGLEY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 30 Jun 2013

Date Resigned: Jul 2020

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: 12 Sep 1997

Date Resigned: Apr 2013

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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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: 25 Nov 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES WHIFFIN

Birthdate: Mar 1944

Nationality: BRITISH

Address: 40 MOORHURST AVENUE GOFFS OAK HERTFORDSHIRE EN75LE

Date Appointed: 17 Mar 1994

Date Resigned: Aug 1998

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: Sep 2018

Appointment Type: PD

Other Appointments: None

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