PEARSON OVERSEAS HOLDINGS LIMITED

Follow this company
6 officers / 27 resignations

BALDWIN, Graeme Stuart

Correspondence address
80 Strand, London, WC2R 0RL
Role ACTIVE
director
Date of birth
June 1975
Appointed on
30 July 2021
Nationality
British
Occupation
Solicitor
 
Source data

BRENNAN, Suzanne Margaret

Correspondence address
80 Strand, London, England, WC2R 0RL
Role ACTIVE
director
Date of birth
January 1969
Appointed on
24 April 2020
Resigned on
30 July 2021
Nationality
British
Occupation
Director
 
Source data

MUIR, FIONA ELIZABETH

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role ACTIVE
Director
Date of birth
October 1969
Appointed on
1 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

MIDGLEY, Andrew John

Correspondence address
80 Strand, London, WC2R 0RL
Role ACTIVE
director
Date of birth
November 1961
Appointed on
30 June 2013
Resigned on
31 July 2020
Nationality
British
Occupation
Accountant
 
Source data

WHITE, NATALIE JANE

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role ACTIVE
Secretary
Appointed on
22 October 2012
Nationality
BRITISH

JONES, STEPHEN ANDREW

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role ACTIVE
Secretary
Appointed on
28 April 2000
Nationality
BRITISH

JOHNSON, SALLY KATE MIRANDA

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
13 March 2017
Resigned on
24 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

PROFFITT, Keith

Correspondence address
80 Strand, London, WC2R 0RL
Role RESIGNED
director
Date of birth
May 1971
Appointed on
26 February 2016
Resigned on
13 March 2017
Nationality
British
Occupation
Accountant
 
Source data

WILLIAMS, CORAM

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
1 August 2015
Resigned on
1 September 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ASHWORTH, JOHN RICHARD

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
10 January 2014
Resigned on
26 February 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR/ACCOUNTANT

MARSHALL, James Daniel

Correspondence address
80 Strand, London, WC2R 0RL
Role RESIGNED
director
Date of birth
September 1960
Appointed on
1 October 2012
Resigned on
1 August 2019
Nationality
British
Occupation
Chartered Accountant
 
Source data

HIRANI, DAKSHA

Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Role RESIGNED
Secretary
Appointed on
9 June 2011
Resigned on
28 June 2012
Nationality
BRITISH

JOHNSON, SALLY KATE MIRANDA

Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
3 May 2011
Resigned on
10 January 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

HOFFMAN, PHILIP JOSEPH

Correspondence address
64 WASHINGTON POST DRIVE, WILTON, CONNECTICUT 06897, UNITED STATES
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
10 June 2007
Resigned on
23 July 2007
Nationality
AMERICAN
Occupation
LAWYER

FREESTONE, Robin Anthony David

Correspondence address
80 Strand, London, WC2R 0RL
Role RESIGNED
director
Date of birth
December 1958
Appointed on
3 July 2006
Resigned on
31 July 2015
Nationality
British
Occupation
Chartered Accountant
 
Source data

FAIRHEAD, RONA ALISON

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
21 November 2001
Resigned on
12 June 2006
Nationality
BRITSH
Occupation
CHIEF FINANCIAL OFFICER

GOMM, JOSEPHINE ELEANOR

Correspondence address
22 SLAUGHAM COURT, COWFOLD CLOSE BEWBUSH, CRAWLEY, WEST SUSSEX, RH11 8UL
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
28 July 1998
Resigned on
4 August 1998
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RH11 8UL £295,000

GILL, PETER RICHARD

Correspondence address
30 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
14 January 1998
Resigned on
21 November 2001
Nationality
BRITISH
Occupation
DIRECTOR FINANCIAL OPERATIONS

Average house price in the postcode TW10 5BN £4,106,000

VICKERS, PAUL TIMOTHY BURNELL

Correspondence address
11 ROSSDALE ROAD, LONDON, SW15 1AD
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
25 November 1997
Resigned on
30 June 1999
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW15 1AD £2,047,000

MILLER, ALAN CHARLES

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
12 September 1997
Resigned on
22 April 2013
Nationality
BRITISH
Occupation
DIRECTOR OF PURCHASING

SCARDINO, MARJORIE MORRIS

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
25 February 1997
Resigned on
31 December 2012
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE DIRECTOR

MAKINSON, JOHN CROWTHER

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
19 July 1996
Resigned on
30 June 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

JOLL, JAMES ANTHONY BOYD

Correspondence address
26 KENSINGTON PARK GARDENS, LONDON, W11 2QS
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
23 August 1994
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode W11 2QS £2,534,000

BARLOW, FRANK

Correspondence address
TREMARNE MARSHAM WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8AW
Role RESIGNED
Director
Date of birth
March 1930
Appointed on
23 August 1994
Resigned on
2 May 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL9 8AW £2,784,000

GOMM, JOSEPHINE ELEANOR

Correspondence address
22 SLAUGHAM COURT, COWFOLD CLOSE BEWBUSH, CRAWLEY, WEST SUSSEX, RH11 8UL
Role RESIGNED
Secretary
Appointed on
1 June 1994
Resigned on
28 April 2000
Nationality
BRITISH

Average house price in the postcode RH11 8UL £295,000

WHIFFIN, ALAN CHARLES

Correspondence address
40 MOORHURST AVENUE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5LE
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
17 March 1994
Resigned on
15 August 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode EN7 5LE £680,000

FORSYTH, ELIZABETH ANDERSON

Correspondence address
4 THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NB
Role RESIGNED
Secretary
Appointed on
22 May 1992
Resigned on
31 May 1994
Nationality
BRITISH

Average house price in the postcode SW19 4NB £1,238,000

FORSYTH, ELIZABETH ANDERSON

Correspondence address
4 THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NB
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
20 May 1992
Resigned on
31 May 1994
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW19 4NB £1,238,000

LAWLESS, ANETTE VENDELBO

Correspondence address
64 VALLANCE ROAD, MUSWELL HILL, LONDON, N22 7UB
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
23 April 1992
Resigned on
1 May 1998
Nationality
DANISH
Occupation
COMPANY SECRETARY

Average house price in the postcode N22 7UB £1,230,000

COLLETT, GERALD ALFRED SMITH

Correspondence address
15 LANGHAM DENE, KENLEY, SURREY, CR8 5BX
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
23 April 1992
Resigned on
30 June 1992
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode CR8 5BX £912,000

LAWLESS, ANETTE VENDELBO

Correspondence address
64 VALLANCE ROAD, MUSWELL HILL, LONDON, N22 7UB
Role RESIGNED
Secretary
Appointed on
23 April 1992
Resigned on
20 May 1992
Nationality
DANISH

Average house price in the postcode N22 7UB £1,230,000

DEL TUFO, CHARLES ANTHONY

Correspondence address
MANOR FARM COTTAGE, NORTH ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5NA
Role RESIGNED
Director
Date of birth
December 1939
Appointed on
23 April 1992
Resigned on
17 March 1994
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

Average house price in the postcode HP6 5NA £1,828,000

COLVILLE, DAVID HULTON

Correspondence address
80 STRAND, LONDON, WC2R 0RL
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
23 April 1992
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company