PEARSON HEINEMANN LIMITED

03099304
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

People & Contacts

Contact Details
Registered Address ACRE HOUSE
11-15 WILLIAM ROAD LONDON

NW1 3ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED 04 Sep 1995 - 02 Aug 2002
PEARSON PUBLISHERS OXFORD LIMITED 07 Dec 2007 - 02 Jan 2008
PEARSON PUBLISHIERS OXFORD LIMITED 26 Nov 2007 - 07 Dec 2007
HARCOURT EDUCATION LIMITED 02 Aug 2002 - 26 Nov 2007
People

Current directors

NATALIE JANE DALE

Birthdate: N/A

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD NW13ER

Date Appointed: 01 Dec 2014

Appointment Type: C

Other Appointments: None

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MS. CATRIONA ANN SHERET

Birthdate: Aug 1970

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD NW13ER

Date Appointed: 23 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

VICTORIA MARY LOCKIE

Birthdate: Jan 1964

Nationality: BRITISH

Address: EDINBURGH GATE EDINBURGH WAY ESSEX CM202JE

Date Appointed: 21 May 2007

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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RIB SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 02 Jan 1996

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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ELAINE RICHARDSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE WILLOWS WILLOWSIDE LONDON COLNEY HERTFORDSHIRE AL21DP

Date Appointed: 04 Sep 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR MARK JONATHAN CHALMERS

Birthdate: May 1962

Nationality: BRITISH

Address: 63 ELM GROVE MILTON-UNDER-WYCHWOOD OXFORDSHIRE OX76EF

Date Appointed: 13 Dec 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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CHETTLEBURGH'S LIMITED

Birthdate: Jul 1958

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 04 Sep 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES EASTMOND

Birthdate: Jan 1964

Nationality: BRITISH

Address: 47 ELERS ROAD W139QB

Date Appointed: 26 Jun 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ESPLEN

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE OLD VICARAGE SOUTH GREEN OXFORDSHIRE OX53HJ

Date Appointed: 08 Jan 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ROBERT HAGELSTEIN

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 15 SYLVESTER COURT NORWALK 06855

Date Appointed: 22 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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NIGEL GRAHAM HALL

Birthdate: Mar 1950

Nationality: BRITISH

Address: ROSE BANK THE GREEN OXFORDSHIRE OX150RN

Date Appointed: 08 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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SALLY KATE MIRANDA JOHNSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD NW13ER

Date Appointed: 01 Dec 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EASTLAND JONES

Birthdate: Jun 1965

Nationality: BRITISH

Address: 4 OSBORNE CLOSE HAMPSHIRE GU341QT

Date Appointed: 31 Mar 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS ANNE JANETTE JOSEPH

Birthdate: Sep 1953

Nationality: BRITISH

Address: 68 HILLWAY N66DP

Date Appointed: 04 Sep 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN AUSTEN KNIGHT

Birthdate: Sep 1958

Nationality: BRITISH,NEW ZEALANDER

Address: EDINBURGH GATE EDINBURGH WAY ESSEX CM202JE

Date Appointed: 01 Jul 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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STEVEN KORTE

Birthdate: Jan 1955

Nationality: AMERICAN

Address: 240 NORTH TRAIL ILLINOIS 60047

Date Appointed: 06 Dec 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ANN PATRICIA LE NEVE FOSTER

Birthdate: Aug 1953

Nationality: BRITISH

Address: THE NOOK CHURCH LANE OXFORDSHIRE OX110EZ

Date Appointed: 26 Jun 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY LEWIS

Birthdate: Nov 1947

Nationality: BRITISH

Address: 46 VICTORIA ROAD OXFORDSHIRE OX27QD

Date Appointed: 25 Jun 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MS VICTORIA MARY LOCKIE

Birthdate: Jan 1964

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD NW13ER

Date Appointed: 17 Nov 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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SARAH ROSEMARY LOUGH

Birthdate: Mar 1959

Nationality: BRITISH

Address: LOWER FARM BARN LOWER STREET ISLIP OXFORDSHIRE OX52SG

Date Appointed: 12 Dec 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN BENEDICT MELLON

Birthdate: Oct 1940

Nationality: BRITISH

Address: APARTMENT 40 DUNDEE COURT 73 WAPPING HIGH STREET E19YG

Date Appointed: 17 Jun 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS O'FARRELL MULCAHY

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: 410 QUEEN STREET APARTMENT 18 MELBOURNE 3000 VICTORIA

Date Appointed: 04 Mar 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DAVID ATTENBOROUGH O'BRIEN

Birthdate: Sep 1956

Nationality: AUSTRALIAN

Address: 37 RIDGEVIEW STREET ELTHAM 3095

Date Appointed: 27 May 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN OSBORNE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 2 TACKLEY PLACE OXFORDSHIRE OX26RR

Date Appointed: 08 Jan 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW PACE

Birthdate: Jul 1962

Nationality: BRITISH

Address: PLUM TREE COTTAGE 40 ALBION ROAD HP84EW

Date Appointed: 13 Dec 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLAS PHILBIN

Birthdate: Feb 1950

Nationality: BRITISH

Address: 30 AIREDALE AVENUE CHISWICK W42NW

Date Appointed: 06 Feb 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR WILLOUGHBY MARK ST JOHN RADCLIFFE

Birthdate: Mar 1946

Nationality: BRITISH

Address: 14 THE ORCHARD BEDFORD PARK W41JX

Date Appointed: 04 Sep 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES KEITH SCOBIE

Birthdate: Sep 1976

Nationality: BRITISH

Address: 190 HIGH HOLBORN WC1V7BH

Date Appointed: 23 Jan 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PHILIP SHAW

Birthdate: Feb 1957

Nationality: BRITISH

Address: 9 DITCHLEY ROAD CHARLBURY OXFORDSHIRE OX73QS

Date Appointed: 08 Jan 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN SHAW

Birthdate: Dec 1961

Nationality: BRITISH

Address: SIDEWAYS COTTAGE MAIN STREET MURSLEY BUCKINGHAMSHIRE MK170RT

Date Appointed: 15 Dec 1997

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER SHEPHERD

Birthdate: Mar 1946

Nationality: BRITISH

Address: COLLEGE FARM HOUSE MARKET SQUARE LOWER HEYFORD OXFORDSHIRE OX63NY

Date Appointed: 12 Dec 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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WAYNE FRANKLIN SMITH

Birthdate: May 1955

Nationality: AMERICAN

Address: 4053 ARTHUR STREET SEAFORD

Date Appointed: 02 Aug 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JANE LOUISE TEASDALE KING

Birthdate: Apr 1960

Nationality: BRITISH

Address: COBBINSHAW EYTHROPE ROAD STONE BUCKINGHAMSHIRE HP178PG

Date Appointed: 02 Aug 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK WILLIAMS

Birthdate: Jan 1978

Nationality: BRITISH

Address: EDINBURGH GATE ESSEX CM202JE

Date Appointed: 01 Nov 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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