PEARSON HEINEMANN LIMITED

Company number 03099304

34 officers / 32 resignations

DALE, Natalie Jane

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role: Secretary
• Appointed on: 1 December 2014
• Nationality: British

SHERET, Catriona Ann, Ms.

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role: Director
• Date of birth: September 1970
• Appointed on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOCKIE, Victoria Mary

• Correspondence address: Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 1 December 2014
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 31 December 1995
• Nationality: British

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 21 May 2007

CHALMERS, Mark Jonathan

• Correspondence address: 63 Elm Grove, Milton-Under-Wychwood, Chipping Norton, Oxfordshire, United Kingdom, OX7 6EF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 December 2004
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EASTMOND, Richard James

• Correspondence address: 47 Elers Road, London, W13 9QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 June 1998
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

ESPLEN, Michael

• Correspondence address: The Old Vicarage, South Green, Kirtlington, Oxfordshire, OX5 3HJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

HAGELSTEIN, Robert

• Correspondence address: 15 Sylvester Court, Norwalk, Connecticut, Usa, 06855
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 May 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: President/Vice President

HALL, Nigel Graham

• Correspondence address: Rose Bank, The Green, Barford St. Michael, Oxfordshire, OX15 0RN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 January 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Publisher

JOHNSON, Sally Kate Miranda

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Christopher Eastland

• Correspondence address: 4 Osborne Close, Alton, Hampshire, GU34 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 March 2004
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Chief Executive

JOSEPH, Anne Janette

• Correspondence address: 68 Hillway, London, N6 6DP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 September 1995
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

KNIGHT, John Austen

• Correspondence address: Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2008
• Resigned on: 16 December 2013
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Finance Director

KORTE, Steven

• Correspondence address: 240 North Trail, Hawthorn Woods, Illinois, Usa, 60047
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 December 1996
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: President

LE NEVE FOSTER, Ann Patricia

• Correspondence address: The Nook Church Lane, Harwell, Oxfordshire, OX11 0EZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 June 1998
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Publisher

LEWIS, Paul Anthony

• Correspondence address: 46 Victoria Road, Oxford, Oxfordshire, OX2 7QD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 June 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Managing Director

LOCKIE, Victoria Mary

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 November 2008
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

LOUGH, Sarah Rosemary

• Correspondence address: Lower Farm Barn Lower Street, Islip, Kidlington, Oxfordshire, OX5 2SG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 December 1995
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Finance Director

MELLON, John Benedict

• Correspondence address: Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 17 June 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

MULCAHY, John Francis O'Farrell

• Correspondence address: 410 Queen Street Apartment 18, Melbourne 3000 Victoria, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 March 1997
• Resigned on: 31 December 1999
• Nationality: Australian
• Occupation: Managing Director

O'BRIEN, David Attenborough

• Correspondence address: 37 Ridgeview Street, Eltham, Victoria, 3095, Australia
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 May 1999
• Resigned on: 13 July 2007
• Nationality: Australian
• Occupation: Publisher

OSBORNE, Robert John

• Correspondence address: 2 Tackley Place, Oxford, Oxfordshire, OX2 6RR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 January 1996
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Publisher

PACE, Andrew

• Correspondence address: Plum Tree Cottage 40, Albion Road, Chalfont St. Giles, HP8 4EW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 December 2004
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILBIN, John Nicholas

• Correspondence address: 30 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 February 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Finance Director

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 4 September 1995
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCOBIE, Charles Keith

• Correspondence address: 190 High Holborn, London, England, WC1V 7BH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 23 January 2015
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Christopher Philip

• Correspondence address: 9 Ditchley Road, Charlbury, Oxford, Oxfordshire, OX7 3QS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 January 1996
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Managing Director

SHAW, Graham John

• Correspondence address: Sideways Cottage Main Street, Mursley, Winslow, Buckinghamshire, MK17 0RT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 December 1997
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, William Peter

• Correspondence address: College Farm House Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 December 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Publisher

SMITH, Wayne Franklin

• Correspondence address: 4053 Arthur Street, Seaford, New York 11783, America
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 August 2002
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Company Director

TEASDALE KING, Jane Louise

• Correspondence address: Cobbinshaw Eythrope Road, Stone, Aylesbury, Buckinghamshire, HP17 8PG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 August 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Hr Director

WILLIAMS, Paul Mark

• Correspondence address: Edinburgh Gate, Harlow, Essex, England, CM20 2JE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 November 2015
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1995
• Resigned on: 4 September 1996