PEARSON LOAN FINANCE NO. 4 LIMITED

02635107
KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address KROLL ADVISORY LTD, THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DORMANT 01 LIMITED 30 Oct 2002 - 11 Jan 2006
PEARSON STERLING FINANCE LIMITED 29 Oct 2002 - 30 Oct 2002
PEARSON STERLING FINANCE PLC 23 Jan 1992 - 29 Oct 2002
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED 11 Jan 2006 - 11 Nov 2013
MOVESTOCK PUBLIC LIMITED COMPANY 05 Aug 1991 - 23 Jan 1992
People

Current directors

MR GRAEME STUART BALDWIN

Birthdate: N/A

Nationality:

Address: KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET SE19SG

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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MRS LYNSEY FOUND

Birthdate: May 1981

Nationality: BRITISH

Address: KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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MR JAMES JOHN TOD KELLY

Birthdate: Feb 1980

Nationality: BRITISH

Address: KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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FIONA ELIZABETH MUIR

Birthdate: Sep 1969

Nationality: BRITISH

Address: KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Sep 2019

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: 16 Jul 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: 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: Nov 2010

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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STEPHEN ANDREW JONES

Birthdate: N/A

Nationality: BRITISH

Address: KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 28 Jun 2012

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: 31 May 1994

Date Resigned: May 1995

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: 19 May 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: KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 10 Jan 2014

Date Resigned: Feb 2016

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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KEITH BRIAN BROWN

Birthdate: May 1966

Nationality: IRISH

Address: KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 27 Mar 2017

Date Resigned: Sep 2019

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: 16 Jul 1992

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL GERRY DAY

Birthdate: Jul 1957

Nationality: UNITED STATES

Address: 1 BLATCHINGTON ROAD KENT TN25EG

Date Appointed: 13 Jan 1998

Date Resigned: Nov 2005

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: 13 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: 16 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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SALLY KATE MIRANDA JOHNSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 26 Feb 2016

Date Resigned: Apr 2020

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: 16 Jul 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: 16 Jul 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: 25 RICHMOND CRESCENT N10LY

Date Appointed: 23 Jan 1997

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES DANIEL MARSHALL

Birthdate: Aug 1960

Nationality: BRITISH

Address: KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Oct 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MIDGLEY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 29 May 2007

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: 23 Nov 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH PROFFITT

Birthdate: Apr 1971

Nationality: BRITISH

Address: KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Jan 2015

Date Resigned: Mar 2017

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: 03 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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