PEARSON REAL ESTATE HOLDINGS LIMITED

Company number 09768242

13 officers / 8 resignations

BALDWIN, Graeme Stuart

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Secretary
• Appointed on: 1 October 2020

WHITE, Natalie

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Secretary
• Appointed on: 8 September 2015

FOUND, Lynsey

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, James John Tod

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, Fiona Elizabeth

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Stephen

• Correspondence address: 80 Strand, London, United Kingdom, WC2R 0RL
• Role (Resigned): Secretary
• Appointed on: 8 September 2015
• Resigned on: 30 September 2020

ASHWORTH, John Richard

• Correspondence address: 80 Strand, London, United Kingdom, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 September 2015
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRENNAN, Suzanne Margaret

• Correspondence address: 80 Strand, London, England, WC2R 0RL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 April 2020
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Sally Kate Miranda

• Correspondence address: 80 Strand, London, United Kingdom, WC2R 0RL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 13 March 2017
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, James Daniel

• Correspondence address: 80 Strand, London, United Kingdom, WC2R 0RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 September 2015
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MIDGLEY, Andrew John

• Correspondence address: 80 Strand, London, United Kingdom, WC2R 0RL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 September 2015
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PROFFITT, Keith

• Correspondence address: 80 Strand, London, United Kingdom, WC2R 0RL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 February 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON PLC

• Correspondence address: Shell Mex House, 80 Strand, London, United Kingdom, WC2R 0RL
• Role (Resigned): Director
• Appointed on: 8 September 2015
• Resigned on: 8 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00053723