PEARSON LOAN FINANCE NO. 3 LIMITED

05052661
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
PEARSON LUXEMBOURG HOLDINGS LIMITED 23 Feb 2004 - 11 Nov 2013
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

View Director

NATALIE JANE WHITE

Birthdate: N/A

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 22 Oct 2012

Appointment Type: C

Other Appointments: None

View Director

MR PETER ELDRIDGE

Birthdate: Sep 1976

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 18 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

FIONA ELIZABETH MUIR

Birthdate: Sep 1969

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MR STEPHEN JOHN PORTER

Birthdate: Feb 1986

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JENNIFER SANDRA BRAUNHOFER

Birthdate: Dec 1977

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 30 May 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

STEPHEN ANDREW JONES

Birthdate: N/A

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 28 Jun 2012

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN ANDREW JONES

Birthdate: Nov 1966

Nationality: BRITISH

Address: 36 DARTNELL CLOSE SURREY KT146PQ

Date Appointed: 23 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

KEITH BRIAN BROWN

Birthdate: May 1966

Nationality: IRISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 27 Mar 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HULTON COLVILLE

Birthdate: May 1949

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 23 Feb 2004

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MS RONA ALISON FAIRHEAD

Birthdate: Jul 1961

Nationality: BRITSH

Address: 80 STRAND WC2R0RL

Date Appointed: 23 Feb 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS LYNSEY FOUND

Birthdate: May 1981

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 01 Aug 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

SALLY KATE MIRANDA JOHNSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 10 Jul 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES JOHN TOD KELLY

Birthdate: Feb 1980

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 30 Jul 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DANIEL MARSHALL

Birthdate: Aug 1960

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 01 Oct 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ALAN CHARLES MILLER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 23 Feb 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH PROFFITT

Birthdate: Apr 1971

Nationality: BRITISH

Address: 80 STRAND LONDON WC2R0RL

Date Appointed: 19 Jan 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director