PEARSON ENGINEERING LIMITED officers and directors : Companies House Number 01876136

Tzvi MARMOR

Director Active

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Appointed: 2024-05-30
Nationality: Israeli
Country of residence: Israel
Date of birth: September 1968

Ian Kenneth BELL

Director Active

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Appointed: 2024-04-02
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1960

Nicholas, Sir POPE

Director Active

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Appointed: 2022-10-07
Nationality: British
Country of residence: England
Date of birth: July 1962

John Matthew, Lord HUTTON

Director Active

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Appointed: 2022-10-07
Nationality: British
Country of residence: England
Date of birth: May 1955

Yoram Aldo ARON

Director Active

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Appointed: 2022-10-07
Nationality: Israeli,British
Country of residence: United Kingdom
Date of birth: July 1972

Liat SHECHTER NAKASH

Secretary Active

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Appointed: 2022-09-23

MR JOHN PETER REECE

Director Active

Correspondence address: ARMSTRONG WORKS SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE15 6UX

Appointed: 2008-09-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1961

Ran, Dr GOZALI

Director Resigned

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Appointed: 2022-10-07
Resigned: 2024-04-30
Occupation: Executive Vice President
Nationality: Israeli
Country of residence: Israel
Date of birth: April 1970

MR Paul Michael LANGLEY

Director Resigned

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Appointed: 2018-07-09
Resigned: 2022-10-20
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1966

Jason Anthony RIBY

Director Resigned

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Appointed: 2018-07-01
Resigned: 2022-10-20
Occupation: Engineering Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1968

Richard James BEATSON

Director Resigned

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Appointed: 2018-07-01
Resigned: 2022-10-20
Occupation: Business Development Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1964

HELEN LIVINGSTONE

Director Resigned

Correspondence address: ARMSTRONG WORKS SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE15 6UX

Appointed: 2014-03-25
Resigned: 2018-07-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1963

MR Craig PRIDAY

Director Resigned

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Appointed: 2013-12-02
Resigned: 2024-04-02
Occupation: Managing Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1966

Mark Robert Tom WELSTEAD

Director Resigned

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Appointed: 2013-09-02
Resigned: 2022-10-20
Occupation: Director
Nationality: English
Country of residence: United Kingdom
Date of birth: March 1965

MR PHILIP JOHN KITE

Director Resigned

Correspondence address: ARMSTRONG WORKS SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE15 6UX

Appointed: 2012-02-08
Resigned: 2017-03-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1961

MR PHILIP JOHN KITE

Secretary Resigned

Correspondence address: ARMSTRONG WORKS SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE15 6UX

Appointed: 2012-02-08
Resigned: 2017-03-28
Nationality: NATIONALITY UNKNOWN

COLONEL JOHN FREDERICK CROMPTON

Director Resigned

Correspondence address: WINCOMBLEE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3QS

Appointed: 2008-08-20
Resigned: 2013-01-31
Occupation: RETIRED MILITARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1952

MR TERENCE JOSEPH COURTNEY

Secretary Resigned

Correspondence address: WINCOMBLEE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3QS

Appointed: 2004-06-18
Resigned: 2012-02-08
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DR ALAN RICHARD REECE

Director Resigned

Correspondence address: WINCOMBLEE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3QS

Appointed: 2004-06-18
Resigned: 2012-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1927

MR Simon Paul GILROY

Director Resigned

Correspondence address: Armstrong Works Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX

Appointed: 2004-06-18
Resigned: 2022-10-20
Occupation: Engineer
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1975

MR ROGER DAVID ANDERTON

Director Resigned

Correspondence address: ARMSTRONG WORKS SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE15 6UX

Appointed: 2004-06-18
Resigned: 2017-02-28
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1967

MR STEPHEN WILLIAM BEDFORD

Director Resigned

Correspondence address: GLEBE HOUSE, STOCKSFIELD, NORTHUMBERLAND, NE43 7HG

Appointed: 2001-11-08
Resigned: 2008-07-29
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1963

MR JOHN PETER REECE

Director Resigned

Correspondence address: 1 FURZEFIELD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4EA

Appointed: 2001-11-08
Resigned: 2004-06-18
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1961

HUGH RANDALL FLACK

Director Resigned

Correspondence address: ARMSTRONG WORKS SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE15 6UX

Appointed: 1991-10-24
Resigned: 2018-06-12
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

DR ALAN RICHARD REECE

Director Resigned

Correspondence address: WOODSIDE THE CRESCENT, WYLAM, NORTHUMBERLAND, NE41 8HU

Appointed: 1991-10-24
Resigned: 2002-11-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1927

MR TERENCE JOSEPH COURTNEY

Director Resigned

Correspondence address: WINCOMBLEE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3QS

Appointed: 1991-10-24
Resigned: 2012-02-08
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1954

SIMON RICHARD REECE

Director Resigned

Correspondence address: INGLESIDE LINDEN AVENUE, NEWCASTLE, NE3 4HD

Appointed: 1991-10-24
Resigned: 2004-06-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1954

MS Anne Dorothy REECE

Secretary Resigned

Correspondence address: 40 Grosvenor Place, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2RE

Resigned: 2004-06-18
Nationality: British