PEARSON IN PRACTICE HOLDINGS LIMITED - LONDON


Overview

PEARSON IN PRACTICE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEARSON IN PRACTICE HOLDINGS LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337129. The accounts status is AUDIT EXEMPTION SUBSI.

PEARSON IN PRACTICE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANDREW JONES British Secretary 2012-06-28 CURRENT
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2016-02-26 CURRENT
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2013-03-20 CURRENT
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2017-03-13 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR CASPAR JAMES ANDREW HOBBS Jul 1969 British Director 2010-10-04 UNTIL 2012-12-27 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Secretary 2007-09-20 UNTIL 2009-04-17 RESIGNED
DAKSHA HIRANI Secretary 2010-10-29 UNTIL 2012-06-28 RESIGNED
MICHAEL ANDREW LONDON Secretary 2007-08-08 UNTIL 2007-09-20 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Secretary 2007-09-20 UNTIL 2009-04-17 RESIGNED
CHARLOTTE AMIE KEMP Feb 1978 Secretary 2009-04-17 UNTIL 2010-10-29 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2013-02-21 UNTIL 2013-02-21 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2013-02-21 UNTIL 2014-01-10 RESIGNED
MRS FIONA MCBRIDE Oct 1968 Irish Director 2011-05-10 UNTIL 2013-02-21 RESIGNED
MR CASPAR HOBBS Jul 1969 British Director 2010-10-04 UNTIL 2010-10-04 RESIGNED
CATHY COGGINS O BRIEN Apr 1959 United States Director 2012-06-01 UNTIL 2015-10-30 RESIGNED
MS HELEN MARY SMITH Jun 1962 British Director 2007-09-20 UNTIL 2010-09-23 RESIGNED
PROFESSOR ROBERT HAROLD FRYER Sep 1944 British Director 2007-10-22 UNTIL 2010-06-30 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2007-08-08 UNTIL 2010-06-30 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2013-02-21 UNTIL 2017-03-13 RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2007-10-22 UNTIL 2010-09-30 RESIGNED
MRS LOUISA SACHIKO BURDETT Nov 1968 British Director 2010-09-23 UNTIL 2012-06-01 RESIGNED
HUGH GRAHAM CAZALET ALDOUS Jun 1944 British Director 2007-09-20 UNTIL 2010-09-23 RESIGNED
MR GEORGE ANDERSON Feb 1943 British Director 2009-02-18 UNTIL 2010-06-30 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-10 UNTIL 2016-02-26 RESIGNED
MRS RONA ALISON FAIRHEAD Aug 1961 British Director 2010-09-23 UNTIL 2013-03-20 RESIGNED
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2007-08-08 UNTIL 2007-09-20 RESIGNED
MR ADRIAN COURTNEY CAREY Oct 1957 British Director 2007-09-20 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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