PEARSON BOOKS LIMITED

Profile PEARSON BOOKS LIMITED

Actual on 01.03.2021
Company name
PEARSON BOOKS LIMITED
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Company number
02512075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 June 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
58110 - Book publishing
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Registered office address
80 STRAND, LONDON, WC2R 0RL
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PSC and Officers PEARSON BOOKS LIMITED

Officers

(as of 19.09.2020)

BRENNAN, Suzanne Margaret
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: 80 Strand, London, England, WC2R 0RL
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
FOUND, Lynsey
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: England
JONES, Stephen Andrew
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 80 Strand, London, WC2R 0RL
Role: Secretary
WHITE, Natalie Jane
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Role: Secretary
FULTON, Anita Therese
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 04 August 2000
Correspondence address: 29 Charlwood Street, London, SW1V 2DZ
Role: Secretary
FULTON, Anita Therese
Status: Not active
Appointed on: Monday, 15 January 1996
Resigned on: Friday, 04 August 2000
Correspondence address: 29 Charlwood Street, London, SW1V 2DZ
Nationality: Australian
Date of birth: October 1962
Role: Director
Occupation: Group Legal Director
ROSENHEIM, Andrew Keeney
Status: Not active
Appointed on: Tuesday, 18 July 2000
Resigned on: Friday, 05 October 2001
Correspondence address: Signal Elm The Ridgeway, Boars Hill, Oxford, Oxfordshire, OX1 5EU
Nationality: American
Date of birth: August 1955
Role: Director
Occupation: Publisher
BOWRON, Peter David
Status: Not active
Appointed on: Thursday, 23 August 2001
Resigned on: Friday, 07 October 2005
Correspondence address: 74 Grandison Road, London, SW11 6LN
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Publisher
HOLLAND MARTIN, Robert George
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Friday, 09 June 2000
Correspondence address: 18 Tite Street, London, SW3 4HZ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
KINDERSLEY, Juliet Elizabeth
Status: Not active
Resigned on: Friday, 09 June 2000
Correspondence address: 2 Methley Street, London, SE11 4AJ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEARMONTH, James William Frederick
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Friday, 09 June 2000
Correspondence address: 40 Hardy Road, London, SE3 7NN
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
WORLOCK, David Robert
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 09 June 2000
Correspondence address: Woodland Cottage Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JF
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
JOHNSON, Sally Kate Miranda
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Friday, 10 January 2014
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Accountant
Country of residence: England
HARE, Rodney James
Status: Not active
Resigned on: Friday, 11 September 1998
Correspondence address: Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB
Nationality: Australian
Date of birth: April 1960
Role: Director
Occupation: Group Managing Director
CARTWRIGHT, Peter
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Friday, 18 August 2000
Correspondence address: 6 Selhurst Close, East Preston, Littlehampton, West Sussex, BN16 2SR
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Group Direct Selling Director
GAUDETTE, Frank
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: C/O Microsoft Corporation, One Microsoft Way, Redmond, Usa, Wa 98052 6399, FOREIGN
Nationality: American
Date of birth: October 1935
Role: Director
Occupation: Senior Vice President For Finance & Admin
JOHNSON, Sally Kate Miranda
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 24 April 2020
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
ASHWORTH, John Richard
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Friday, 26 February 2016
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director/Accountant
Country of residence: England
POWER, Charles Richard
Status: Not active
Appointed on: Wednesday, 10 May 2000
Resigned on: Friday, 28 February 2003
Correspondence address: 17 Cumberland Street, London, SW1V 4LS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
GURR, Daniel
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Friday, 29 June 2001
Correspondence address: 333 East 56th Street, Apt 16-K, New York, Usa, Ny 10022
Nationality: American
Date of birth: August 1957
Role: Director
Occupation: Director
DAVIS, Christopher John
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 34 Half Moon Lane, London, SE24 9HU
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
LANDERS, Brian James
Status: Not active
Appointed on: Tuesday, 20 May 2003
Resigned on: Friday, 31 July 2009
Correspondence address: Briarbank House, 12a Childs Hill Road, Bookham Leatherhead, Surrey, KT23 3QG
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MIDGLEY, Andrew John
Status: Not active
Appointed on: Monday, 13 March 2017
Resigned on: Friday, 31 July 2020
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MAKINSON, John Crowther
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Monday, 01 January 2007
Correspondence address: 25 Richmond Crescent, London, N1 0LY
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Publisher
Country of residence: England
DUHIGG, John William
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Monday, 01 July 2013
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
HODGKINSON, Shaun David
Status: Not active
Appointed on: Monday, 18 April 2011
Resigned on: Monday, 01 July 2013
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Purchasing And Operations Director
Country of residence: England
PEACOCK, Helena Caroline
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Monday, 01 July 2013
Correspondence address: 28 Lancaster Grove, London, NW3 4PB
Nationality: British
Role: Secretary
Occupation: Solicitor
TWILLIGER, Stephen Todd
Status: Not active
Appointed on: Monday, 18 April 2011
Resigned on: Monday, 01 July 2013
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: American
Date of birth: September 1977
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BLACKMAN, Linda Mary
Status: Not active
Resigned on: Monday, 02 August 1993
Correspondence address: Churchwood Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0LD
Nationality: British
Role: Secretary
PHILLIPS, Andrew John
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Monday, 02 August 2010
Correspondence address: 21 Parkwood Avenue, Esher, Surrey, KT10 8DE
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
FIELD, Peter
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Monday, 02 July 2012
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
JUNE, Gary Lee
Status: Not active
Appointed on: Thursday, 18 August 2005
Resigned on: Monday, 06 July 2009
Correspondence address: 268 South Boulevard, Upper Grandview, United States, New York 10960
Nationality: United States
Date of birth: June 1962
Role: Director
Occupation: Publisher
HOUSTON, David Oliver
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Monday, 06 September 1999
Correspondence address: 61 Hamilton Park South, Hamilton, Lanarkshire, ML3 0FH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Group Finance Systems Dir
PROFFITT, Keith
Status: Not active
Appointed on: Friday, 26 February 2016
Resigned on: Monday, 13 March 2017
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LUCE, Wayne Alan
Status: Not active
Appointed on: Tuesday, 02 December 1997
Resigned on: Monday, 24 May 1999
Correspondence address: 1416 Lake Shore Drive, Orlando, Usa, Florida, 32803
Nationality: American
Date of birth: August 1945
Role: Director
Occupation: Sales And Marketing Dir
FORBES WATSON, Anthony David
Status: Not active
Appointed on: Wednesday, 10 May 2000
Resigned on: Monday, 28 February 2005
Correspondence address: Saffron House, Ewelme, Wallingford, Oxfordshire, OX10 6HP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Publisher
TAYLOR, Susan Elizabeth
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: 18 Saint James Avenue, Hampton Hill, Middlesex, TW12 1HH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Human Resources Director
DAVIS, Christopher John
Status: Not active
Appointed on: Wednesday, 10 May 2000
Resigned on: Thursday, 18 August 2005
Correspondence address: 34 Half Moon Lane, London, SE24 9HU
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
WELHAM, Andrew Peter
Status: Not active
Appointed on: Wednesday, 10 May 2000
Resigned on: Thursday, 18 August 2005
Correspondence address: 20 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Sales And Operations Director
Country of residence: United Kingdom
JOHNSON, Sally Kate Miranda
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Thursday, 26 May 2011
Correspondence address: 99 Cranley Gardens, London, N10 3AD
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HOFFMAN, Philip Joseph
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: 80 Strand, London, WC2R 0RL
Nationality: Us Citizen
Date of birth: May 1958
Role: Director
Occupation: Lawyer
Country of residence: United States
MIDDLEHURST, James Thomas
Status: Not active
Appointed on: Monday, 17 August 1998
Resigned on: Tuesday, 01 February 2000
Correspondence address: 10 Montana Road, Wimbledon, London, SW20 8TW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DUNN, Richard Johann
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Tuesday, 04 August 1998
Correspondence address: Lovel Dene, Woodside, Windsor Forest, Berkshire, SL4 2DP
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chief Executive
FORT, Alan James
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Tuesday, 09 May 2000
Correspondence address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Group Finance Director
Country of residence: England
GARTHWAITE, Christopher John Walker
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 09 May 2000
Correspondence address: Middle Farm, Farley Green, Albury, Guildford, Surrey, GU5 9DN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Head Of Uk Territory
Country of residence: England
HOLMES, David
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Tuesday, 09 May 2000
Correspondence address: 2 Grove Lodge, Crescent Grove, London, SW4 7AE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Uk Marketing & Sales Director
CUNNINGHAM, Giles Peter Christian
Status: Not active
Appointed on: Monday, 24 August 1992
Resigned on: Tuesday, 12 December 1995
Correspondence address: Flat 1 68 Broadwick Street, London, W1V 1FA
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Group Legal Director
MAFFEI, Gregory
Status: Not active
Appointed on: Wednesday, 15 December 1993
Resigned on: Tuesday, 12 December 1995
Correspondence address: 2515 4th Avenue 2105, Seattle, Usa, WA 98121
Nationality: Usa
Date of birth: May 1960
Role: Director
Occupation: General Manager
KINDERSLEY, Peter David
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 2 Methley Street, London, SE11 4AJ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
HARMAN, Richard
Status: Not active
Resigned on: Wednesday, 15 December 1993
Correspondence address: 35 Rudall Crescent, London, NW3 1RR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director - Group
GILL, Peter Richard
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Nationality: British
Role: Secretary
Occupation: Group Finance Director
GILL, Peter Richard
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
SARGENT, John Turner
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 31 July 1996
Correspondence address: 37 Garden Place, Brooklyn, New York, Usa, 11201
Nationality: America
Date of birth: August 1957
Role: Director
Occupation: Chief Executive Officer
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Person with significant control

(as of 01.03.2021)

Pearson Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent