PEARSON SERVICES LIMITED

01341060
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
FAIREY HOLDINGS LIMITED 31 Dec 1978 - 29 Jan 1987
FAIREY ENGINEERING HOLDINGS LIMITED 29 Nov 1977 - 31 Dec 1978
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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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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Inactive directors

JENNIFER SANDRA BRAUNHOFER

Birthdate: Dec 1977

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 24 Oct 2005

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANDERSON FORSYTH

Birthdate: Feb 1960

Nationality: BRITISH

Address: 4 THORNTON ROAD WIMBLEDON SW194NB

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1993

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: 15 Nov 2010

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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STEPHEN ANDREW JONES

Birthdate: N/A

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 05 Oct 2009

Date Resigned: Sep 2020

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: 01 Mar 2005

Date Resigned: Oct 2005

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: Jun 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: 11 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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FRANK BARLOW

Birthdate: Feb 1930

Nationality: BRITISH

Address: TREMARNE MARSHAM WAY BUCKINGHAMSHIRE SL98AW

Date Appointed: 26 Jan 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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SIR DAVID CHARLES MAURICE BELL

Birthdate: Aug 1946

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 30 Sep 1999

Date Resigned: Dec 2009

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: 26 Jan 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MS SUZANNE MARGARET BRENNAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 01 Aug 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: 23 Apr 1992

Date Resigned: Jan 1993

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: 26 Jan 1993

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: 23 Apr 1992

Date Resigned: Jun 1992

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: Jan 1993

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: 01 Jul 1992

Date Resigned: Apr 1993

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: 14 Jul 2006

Date Resigned: Jul 2015

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: 23 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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SALLY KATE MIRANDA JOHNSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 24 Apr 2020

Date Resigned: Oct 2022

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 Apr 1992

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: 11 Mar 1997

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: 01 Apr 1996

Date Resigned: Jun 2013

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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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: 23 Apr 1998

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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