PEARSONS GROUP HOLDINGS LIMITED

Company number 04478499

25 officers / 24 resignations

HUGHES, Patrick Joseph

• Correspondence address: Ardley Cottage, Ardley, Bicester, England, OX27 7PH
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 25 March 2016
• Resigned on: 22 November 2018

HEELEY, Margaret Lillian

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 4 November 2010
• Resigned on: 28 July 2014
• Nationality: British

HUGHES, Lyndi Margaret

• Correspondence address: Ardley Cottage, Ardley, Bicester, England, OX27 7PH
• Role (Resigned): Secretary
• Appointed on: 9 July 2020
• Resigned on: 31 March 2022

MASSIE, Scott Edward

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 8 July 2020

PEARSON, Jonathan Charles

• Correspondence address: Friars Close, Castle Lane, Thetford, Norfolk, IP24 2ER
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 4 November 2010
• Nationality: British
• Occupation: Paper & Metal Merchant

PUGSLEY, Simon Anthony Follett

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 8 July 2020

SENIOR, Karen

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 8 July 2020

WOODIER, Kenneth David

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 25 March 2016
• Nationality: British

ZMUDA, Richard Cyril

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 30 November 2016
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002

BRADSHAW, Kevin Michael

• Correspondence address: Ardley Cottage, Ardley, Bicester, England, OX27 7PH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 October 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BURROWS SMITH, Mark

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELLINGS, Michael

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 November 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURLEY, Barrie Sidney

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 November 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKMAN, Andrew Michael David

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2011
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDOCK, Nicholas William

• Correspondence address: Ardley Cottage, Ardley, Bicester, England, OX27 7PH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 October 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEARSON, Jonathan Charles

• Correspondence address: Friars Close, Castle Lane, Thetford, Norfolk, IP24 2ER
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 July 2002
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Paper & Metal Merchant

PEARSON, Patrick John

• Correspondence address: 17 Grenville Way, Thetford, Norfolk, IP24 2JH
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 July 2002
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Paper & Metal Merchant

PIDDINGTON, Phillip Charles

• Correspondence address: Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 July 2015
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Elliot Arthur James

• Correspondence address: Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 July 2015
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, David Balfour

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 November 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VIVIANI, John Francis

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 November 2010
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2002
• Resigned on: 5 July 2002