CompaniesInTheUK

PEARSON SHARED SERVICES LIMITED

Company number 04623186 ·

Active

3 officers / 23 resignations

Havana Aman ABID

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2023-03-31
Nationality
British
Country of residence
England
Date of birth
November 1971

Richard Michael Wooff KEARTON

Director Active
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2019-08-27
Nationality
British
Country of residence
England
Date of birth
December 1966

MR STEPHEN ANDREW JONES

Secretary Active
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2005-03-01
Nationality
BRITISH
Country of residence
ENGLAND

David James FEAVEARYEAR

Director Resigned
Correspondence address
80 Strand, London, England, WC2R 0RL
Appointed
2021-10-01
Resigned
2023-03-31
Occupation
Svp Global Procurement
Nationality
British
Country of residence
England
Date of birth
September 1977

MR Andres MANCHOLA VANEGAS

Director Resigned
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2019-12-20
Resigned
2021-10-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1973

MRS DONNA ELIZABETH HOUSTON

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2018-07-31
Resigned
2019-12-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
July 1965

SUZANNE CARROLL WILLMOTT

Director Resigned
Correspondence address
PEARSON FINANCE SERVICES, MILLENNIUM HOUSE, 19-25 GREAT VICTORIA STREET, BELFAST, NORTHERN IRELAND, BT2 7AQ
Appointed
2017-11-01
Resigned
2018-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
July 1972

MR BENJAMIN JOHN STAGG

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2017-07-20
Resigned
2019-08-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1975

RACHEL MARIA COULSON

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2014-09-03
Resigned
2019-12-20
Occupation
FINANCE PROFESSIONAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1975

BHADRESH AMBALAL SUTARIA

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2014-05-19
Resigned
2014-07-31
Occupation
SENIOR VICE PRESIDENT - FINANCE
Nationality
US CITIZEN
Country of residence
UNITED STATES
Date of birth
September 1959

JOSEPH ANTHONY CARROLL

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2014-05-19
Resigned
2017-11-01
Occupation
DIRECTOR, UK FINANCIAL CONTROL
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
February 1972

Natalie Jane WHITE

Secretary Resigned
Correspondence address
80 Strand, London, WC2R 0RL
Appointed
2012-10-22
Resigned
2026-03-25
Nationality
British

JACQUELINE ALISON FRASER-SMITH

Director Resigned
Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
2011-07-15
Resigned
2014-05-19
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

DAKSHA HIRANI

Secretary Resigned
Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
2011-06-09
Resigned
2012-06-28
Nationality
BRITISH

MARC LAWRENCE WILLIAMS

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2007-10-31
Resigned
2017-07-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1973

GEORGE WERNER

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2007-10-31
Resigned
2013-03-31
Occupation
EVP OPERATIONS
Nationality
UNITED STATES CITIZE
Date of birth
January 1955

JOHN RICHARD ASHWORTH

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2005-01-31
Resigned
2011-07-15
Occupation
FINANCE DIRECTOR ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

GILBERT HARPER

Director Resigned
Correspondence address
6 WARDROBE PLACE, ST PAULS, LONDON, EC4V 5AF
Appointed
2005-01-31
Resigned
2007-10-31
Occupation
LOGISTICS MANAGER
Nationality
UNITED STATES CITIZE
Date of birth
May 1948

MICHAELLA HENDERSON

Secretary Resigned
Correspondence address
FLAT 2, 62 STILE HALL GARDENS, LONDON, W4 3BU
Appointed
2004-09-22
Resigned
2005-03-01
Nationality
BRITISH

MR STEPHEN ANDREW JONES

Secretary Resigned
Correspondence address
36 DARTNELL CLOSE, WEST BYFLEET, SURREY, KT14 6PQ
Appointed
2003-01-28
Resigned
2004-09-22
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

NICHOLAS WARREN WHITE

Director Resigned
Correspondence address
53 ST MARY STREET, CHIPPENHAM, WILTSHIRE, SN15 3JU
Appointed
2003-01-28
Resigned
2004-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1950

ANDREW SICLARI

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2003-01-28
Resigned
2019-12-20
Occupation
FINANCE DIRECTOR
Nationality
AMERICAN
Date of birth
November 1963

MS RONA ALISON FAIRHEAD

Director Resigned
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2003-01-28
Resigned
2006-06-12
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITSH
Country of residence
ENGLAND
Date of birth
August 1961

WILLIAM BRUCE GAULD

Director Resigned
Correspondence address
181 SUMMIT TERRACE SOUTH, KINNELON, NJ, USA
Appointed
2003-01-28
Resigned
2005-01-24
Occupation
CHIEF INFORMATION OFFICER
Nationality
USA
Date of birth
June 1953

INGLEBY HOLDINGS LIMITED

Director Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
Appointed
2002-12-20
Resigned
2003-01-28
Occupation
CORPORATE BODY
Nationality
BRITISH

INGLEBY NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS
Appointed
2002-12-20
Resigned
2003-01-28
Nationality
BRITISH