PEARSON SHARED SERVICES LIMITED

Company number 04623186

27 officers / 23 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

ABID, Havana Aman

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 3 August 2026

KEARTON, Richard Michael Wooff

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 27 August 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 3 August 2026

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

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

JONES, Stephen Andrew

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• 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: 28 January 2003
• Resigned on: 22 September 2004
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 28 January 2003

ASHWORTH, John Richard

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 January 2005
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England

CARROLL, Joseph Anthony

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 May 2014
• Resigned on: 1 November 2017
• Nationality: Irish
• Country of residence: England

COULSON, Rachel Maria

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 September 2014
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England

FAIRHEAD, Rona Alison

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 January 2003
• Resigned on: 12 June 2006
• Nationality: Britsh
• Country of residence: England

FEAVEARYEAR, David James

• Correspondence address: 80 Strand, London, England, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 October 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England

FRASER-SMITH, Jacqueline Alison

• Correspondence address: 80 Strand, London, England, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England

GAULD, William Bruce

• Correspondence address: 181 Summit Terrace South, Kinnelon, Nj, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 January 2003
• Resigned on: 24 January 2005
• Nationality: Usa

HARPER, Gilbert

• Correspondence address: 6 Wardrobe Place, St Pauls, London, EC4V 5AF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 January 2005
• Resigned on: 31 October 2007
• Nationality: United States Citizen

HOUSTON, Donna Elizabeth

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: Northern Ireland

MANCHOLA VANEGAS, Andres

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 December 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England

SICLARI, Andrew

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 January 2003
• Resigned on: 20 December 2019
• Nationality: American

STAGG, Benjamin John

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 July 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England

SUTARIA, Bhadresh Ambalal

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 May 2014
• Resigned on: 31 July 2014
• Nationality: Us Citizen
• Country of residence: United States

WERNER, George

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 October 2007
• Resigned on: 31 March 2013
• Nationality: United States Citizen

WHITE, Nicholas Warren

• Correspondence address: 53 St Mary Street, Chippenham, Wiltshire, SN15 3JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 January 2003
• Resigned on: 30 September 2004
• Nationality: British

WILLIAMS, Marc Lawrence

• Correspondence address: 80 Strand, London, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 October 2007
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom

WILLMOTT, Suzanne Carroll

• Correspondence address: Pearson Finance Services, Millennium House, 19-25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 November 2017
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: Northern Ireland

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 28 January 2003