PEARSON SERVICES LIMITED

Company number 01341060

38 officers / 34 resignations

BALDWIN, Graeme Stuart

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Secretary
• Appointed on: 1 October 2020

WHITE, Natalie Jane

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Secretary
• Appointed on: 22 October 2012
• Nationality: British

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
• Country of residence: United Kingdom
• Occupation: Solicitor

COULSON, Rachel Maria

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAUNHOFER, Jennifer Sandra

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 2 March 2011
• Nationality: British

FORSYTH, Elizabeth Anderson

• Correspondence address: 4 Thornton Road, Wimbledon, London, SW19 4NB
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 26 January 1993
• Nationality: British

HENDERSON, Michaella

• Correspondence address: Flat 2, 62 Stile Hall Gardens, London, W4 3BU
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Chartered Secretary

HIRANI, Daksha

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 28 June 2012
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 5 October 2009
• Resigned on: 30 September 2020
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 24 October 2005
• Nationality: British

JONES, Stephen Andrew

• Correspondence address: 36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 22 September 2004
• Nationality: British

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 1 May 1998
• Nationality: Danish

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Secretary
• Appointed on: 26 January 1993
• Resigned on: 11 March 1997
• Nationality: Danish

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 19 June 1992
• Nationality: Danish

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 30 April 2002
• Nationality: British

POWNEY, Jane Elizabeth

• Correspondence address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 3 December 1997
• Nationality: British

BARLOW, Frank

• Correspondence address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 26 January 1993
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Managing Director And Chief Operating Officer

BELL, David Charles Maurice, Sir

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 September 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKENHAM, Michael John, Viscount

• Correspondence address: 1 St Leonards Studios, Smith Street, London, SW3 4EN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 26 January 1993
• Resigned on: 25 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BRENNAN, Suzanne Margaret

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 August 2020
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BURRELL, Mark William

• Correspondence address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 23 April 1992
• Resigned on: 26 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CABRELLI, Peter Primo

• Correspondence address: 17 Manor Way, Purley, Surrey, CR8 3BL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 January 1993
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director Of Human Resources

COLLETT, Gerald Alfred Smith

• Correspondence address: 15 Langham Dene, Kenley, Surrey, CR8 5BX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 23 April 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Secretary

DEL TUFO, Charles Anthony

• Correspondence address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 23 April 1992
• Resigned on: 26 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

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
• Country of residence: England
• Occupation: Chief Financial Officer

FORSYTH, Elizabeth Anderson

• Correspondence address: 4 Thornton Road, Wimbledon, London, SW19 4NB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Solicitor

FREESTONE, Robin Anthony David

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 July 2006
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALE, John Hampton

• Correspondence address: 71 Eaton Terrace, Belgravia, London, SW1W 8TN
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 23 April 1992
• Resigned on: 26 January 1993
• Nationality: British/Canadian
• Occupation: Company Director

JOHNSON, Sally Kate Miranda

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 24 April 2020
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JOLL, James Anthony Boyd

• Correspondence address: 26 Kensington Park Gardens, London, W11 2QS
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 23 April 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 March 1997
• Resigned on: 1 May 1998
• Nationality: Danish
• Occupation: Company Secretary

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 23 April 1992
• Resigned on: 26 January 1993
• Nationality: Danish
• Occupation: Company Secretary

MAKINSON, John Crowther

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 1996
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MIDGLEY, Andrew John

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 June 2013
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RINCK, Gary Meyer

• Correspondence address: High Buildings Farm, Balls Cross, Petworth, West Sussex, GU28 9JU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 September 2000
• Resigned on: 29 February 2004
• Nationality: United States
• Occupation: General Counsel