TIMOTHY RICHARD PEARSON - LONDON

TIMOTHY RICHARD PEARSON - LONDON

.

Overview

TIMOTHY RICHARD PEARSON is a Director from London. This person was born in April 1962, which was over 62 years ago. TIMOTHY RICHARD PEARSON is British and resident in England. This company officer is, or was, associated with at least 98 company roles.
Companies associated with this officer had at least £6,559,950 shareholder value and £7,261,693 cash in recent accounts.
Their most recent appointment, in our records, was to EXPLORE INVESTMENTS NO. 3 LIMITED on 2018-02-01, from which they resigned on 2022-11-03.

Address

1st Floor, Boundary House, 91-93 Charterhouse Street
London
EC1M 6HR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EXPLORE INVESTMENTS NO. 3 LIMITED Active Director 2018-02-01 until 2022-11-03 RESIGNED
INNISFREE CANADA ISF LIMITED Active Director 2017-01-27 until 2022-11-03 RESIGNED
INNISFREE CANADA ISF 2 LIMITED Active Director 2017-01-27 until 2022-11-03 RESIGNED
INNISFREE EXGP TTT LIMITED Dissolved - no longer trading Director 2015-04-13 CURRENT
INNISFREE TTT SLP LIMITED Dissolved - no longer trading Director 2015-04-13 CURRENT
INNISFREE PARTNERS (SECOND MEMBER) LIMITED Active Director 2014-03-13 until 2022-11-03 RESIGNED
INNISFREE EXGP SECONDARY 2 LIMITED Active Director 2011-03-24 until 2022-11-03 RESIGNED
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Active Director 2011-02-21 until 2022-11-03 RESIGNED
INNISFREE SECONDARY SLP 2 LIMITED Active Director 2011-02-21 until 2022-11-03 RESIGNED
INNISFREE EXGP SECONDARY LIMITED Active Director 2007-06-01 until 2022-11-03 RESIGNED
INNISFREE SECONDARY SLP LIMITED Active Director 2007-04-23 until 2022-11-03 RESIGNED
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Active Director 2007-04-23 until 2022-11-03 RESIGNED
INNISFREE CONTINUATION SLP LIMITED Active Director 2006-03-02 until 2022-11-03 RESIGNED
INNISFREE EXGP CONTINUATION LIMITED Active Director 2006-03-02 until 2022-11-03 RESIGNED
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Active Director 2005-07-20 until 2007-04-18 RESIGNED
THE TAUNTON LINAC COMPANY LIMITED Active Director 2005-07-20 until 2007-04-18 RESIGNED
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Active Director 2005-07-07 until 2007-01-08 RESIGNED
CAPITAL HOSPITALS (ISSUER) PLC Active Director 2005-07-07 CURRENT
CAPITAL HOSPITALS LTD. Active Director 2005-07-07 CURRENT
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED Active Director 2005-07-07 until 2007-01-08 RESIGNED
CAPITAL HOSPITALS (HOLDINGS) LTD. Active Director 2005-07-07 CURRENT
ROYAL BLACKHEATH GOLF CLUB ESTATES,LIMITED(THE) Active Director 2005-02-10 until 2016-10-11 RESIGNED
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Active Director 2004-08-10 until 2005-03-24 RESIGNED
INNISFREE EXGP III LIMITED Dissolved - no longer trading Director 2004-05-11 CURRENT
INNISFREE COINVESTMENTS LIMITED Active Director 2004-05-11 CURRENT
INNISFREE SLP LIMITED Dissolved - no longer trading Director 2003-12-15 CURRENT
INNISFREE SLP II LIMITED Dissolved - no longer trading Director 2003-12-15 CURRENT
OCTAGON HEALTHCARE GROUP LIMITED Active Director 2003-10-22 until 2005-05-18 RESIGNED
OCTAGON HEALTHCARE FUNDING PLC Active Director 2003-10-22 until 2005-05-18 RESIGNED
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Active Director 2003-07-24 until 2005-03-24 RESIGNED
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED Active Director 2003-07-24 until 2005-03-24 RESIGNED
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Active Director 2003-06-06 until 2005-03-24 RESIGNED
INNISFREE MODUS LIMITED Dissolved - no longer trading Director 2003-05-13 until 2004-11-03 RESIGNED
DERBY HEALTHCARE PLC Active Director 2003-02-17 until 2007-01-08 RESIGNED
DERBY HEALTHCARE NOMINEE LIMITED Active Director 2003-02-14 until 2007-01-08 RESIGNED
DERBY HEALTHCARE (HOLDINGS) LIMITED Active Director 2003-02-11 until 2007-01-08 RESIGNED
INNISFREE SLP III LIMITED Dissolved - no longer trading Director 2002-12-13 CURRENT
INNISFREE PARTNERS III LIMITED Dissolved - no longer trading Director 2002-12-13 CURRENT
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Active Director 2002-10-29 until 2005-05-05 RESIGNED £50,000 equity
MODERN COURTS (EAST ANGLIA) LIMITED Active Director 2002-10-29 until 2005-05-05 RESIGNED £5,391,676 cash, £-75,857 equity
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC Active Director 2002-08-12 until 2007-01-08 RESIGNED
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED In Administration Director 2002-06-14 until 2007-01-08 RESIGNED
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED Active Director 2002-06-14 until 2007-02-28 RESIGNED
INNISFREE IMPPP 1 LIMITED Active Director 2002-03-04 until 2022-11-03 RESIGNED
INNISFREE IMPPP SLP LIMITED Active Director 2002-01-30 until 2022-11-03 RESIGNED
INNISFREE PUBLISHING LIMITED Dissolved - no longer trading Director 2001-12-21 until 2022-11-03 RESIGNED
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Active Director 2001-01-30 until 2005-03-24 RESIGNED
PPP FORUM LIMITED Dissolved - no longer trading Director 2000-12-22 until 2022-11-03 RESIGNED
D.A.C. SUPPORT SERVICES LIMITED Dissolved - no longer trading Director 2000-10-02 until 2006-08-18 RESIGNED
REALM SERVICES (DAC) LIMITED Dissolved - no longer trading or on registry Director 2000-10-02 until 2006-08-18 RESIGNED
HOSPITAL RETAIL SERVICES LIMITED Dissolved - no longer trading Director 2000-05-26 until 2005-02-24 RESIGNED £1,734 equity
MODERN COURTS (HUMBERSIDE) LIMITED Active Director 2000-03-27 until 2005-06-06 RESIGNED
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Active Director 2000-03-27 until 2005-06-06 RESIGNED
INNISFREE RESOURCES LIMITED Active Director 1999-09-15 until 2022-11-03 RESIGNED
ENDEAVOUR SCH HOLDINGS LIMITED Active Director 1999-08-06 until 2005-02-23 RESIGNED
ENDEAVOUR SCH PLC Active Director 1999-08-06 until 2005-02-23 RESIGNED
PROSPECT HEALTHCARE (READING) LIMITED Active Director 1999-07-19 until 2005-03-24 RESIGNED
GENTIAN (WARRINGTON) LIMITED Dissolved - no longer trading Director 1999-02-15 until 2005-02-24 RESIGNED
GENTIAN (NORTH TEES) LIMITED Dissolved - no longer trading Director 1999-01-07 until 2005-02-24 RESIGNED
GENTIAN (CAMBRIDGE) LIMITED Active Director 1998-11-18 until 2005-02-24 RESIGNED £58,242 cash, £610,597 equity
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Active Director 1998-11-16 until 1999-05-11 RESIGNED
UNITED HEALTHCARE (BROMLEY) LIMITED Active Director 1998-11-16 until 1999-05-11 RESIGNED
GENTIAN (TAMESIDE) LIMITED Active Director 1998-08-04 until 2005-02-24 RESIGNED
GENTIAN (NOTTINGHAM) LIMITED Dissolved - no longer trading Director 1998-08-04 until 2005-02-24 RESIGNED
GENTIAN SECURITIES LIMITED Dissolved - no longer trading or on registry Director 1998-08-04 until 2005-02-24 RESIGNED
GENTIAN LIMITED Dissolved - no longer trading Director 1998-08-04 until 2005-02-24 RESIGNED
GENTIAN (MID-ESSEX) PARKING LIMITED Dissolved - no longer trading Director 1998-08-04 until 2005-02-24 RESIGNED
GENTIAN (CARDIFF) LIMITED Dissolved - no longer trading Director 1998-08-04 until 2005-02-24 RESIGNED
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Active Director 1998-06-26 until 2005-03-09 RESIGNED
MERIDIAN HOSPITAL COMPANY PLC Active Director 1998-06-26 until 2005-03-09 RESIGNED
INNISFREE NOMINEES LIMITED Active Secretary 1998-05-28 until 1999-05-01 RESIGNED
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Active Secretary 1998-05-28 until 1999-05-01 RESIGNED
INNISFREE NOMINEES LIMITED Active Director 1998-05-28 until 2022-11-03 RESIGNED
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Active Director 1998-05-28 until 2022-11-03 RESIGNED
INNISFREE SLP II LIMITED Dissolved - no longer trading Secretary 1998-05-28 until 1999-05-01 RESIGNED
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Active Director 1998-02-13 until 1999-08-19 RESIGNED
THE HOSPITAL COMPANY (DARTFORD) LIMITED Active Director 1998-02-13 until 1999-08-19 RESIGNED
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Active Director 1998-02-11 until 2005-03-24 RESIGNED
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Active Director 1998-02-10 until 2005-03-24 RESIGNED
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Active Director 1998-01-07 until 2005-05-18 RESIGNED
OCTAGON HEALTHCARE LIMITED Active Director 1998-01-07 until 2005-05-18 RESIGNED
GENTIAN HOLDINGS LIMITED Active Director 1997-10-08 until 2005-02-24 RESIGNED £1,811,775 cash, £5,973,476 equity
DUDLEY WASTE SERVICES LIMITED Active Director 1997-10-08 until 2005-01-31 RESIGNED
WOLVERHAMPTON WASTE SERVICES LIMITED Active Director 1997-10-08 until 2005-01-31 RESIGNED
VERCITY HOLDINGS LIMITED Active Director 1997-03-17 CURRENT
HANFORD WASTE SERVICES LIMITED Active Director 1997-01-13 until 2005-01-31 RESIGNED
INNISFREE SLP LIMITED Dissolved - no longer trading Secretary 1996-06-13 until 1999-05-01 RESIGNED
INNISFREE PARTNERS LIMITED Dissolved - no longer trading Secretary 1996-06-13 until 1999-05-01 RESIGNED
INNISFREE GROUP LIMITED Active Secretary 1996-06-13 until 1999-05-01 RESIGNED
INNISFREE LIMITED Active Secretary 1996-05-14 until 1999-05-01 RESIGNED
INNISFREE PARTNERS LIMITED Dissolved - no longer trading Director 1996-02-05 CURRENT
INNISFREE LIMITED Active Director 1996-02-05 CURRENT
INNISFREE GROUP LIMITED Active Director 1996-02-05 CURRENT

Companies Controlled

Company Active from Level of control
ELTHAM COURT LIMITED 2017-02-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS GAYNOR BIRLEY SMITH Investment Director London, United Kingdom 57
ANDREA FINEGAN Director London 96
DR JOHN FRANCIS COSTELLO Consultant Physician London, England 9
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GRAHAM MAURICE BEAZLEY LONG Investment Management Director London, England 24
MR NICHOLAS ANTHONY DOHERTY Company Director Rickmansworth 21
MS HILARY MARGARET WILSON Retired Woking, England 17
MR PAUL ALAN BANNISTER Company Director Leavesden, United Kingdom 26
RICHARD WESTON Director London 58
MS KIRSTY O'BRIEN Financial Director Leven, Scotland 140
MR NICHOLAS JOHN EDWARD CROWTHER Investment Director London, United Kingdom 10
MS SABRINA SIDHU Director London, United Kingdom 57
JENNIFER KATHRYN FEGAN Lawyer London 11
JULIAN DENZIL SUTCLIFFE Director London, England 64
MS NEETI MUKUNDRAI ANAND Director Sheffield, England 65
MR. JOHN FREDERICK DINGLE Finance Väg 25, Sweden 1
MRS MARISSA ANN DARDI Asset Manager London, United Kingdom 18
MR LOUIS JAVIER FALERO Fund Manager London, United Kingdom 123
GERRY CONNELLY Director North Lanarkshire, Scotland 7

Nearby People

Name Occupation Address No of Appointments
JENNIFER JOHNSON None London, England 2
GEORGE LENZ Actor, Producer London, United Kingdom 3
URBAN OWNERS LIMITED London, England 1
MS BERNICE LEE Executive Director London, United Kingdom 2
MRS GAYNOR BIRLEY-SMITH Investment Director London, United Kingdom 30
FINANCE ASSOCIATES LIMITED London 9
RODERICK CHRISTIE None London, England 2
MR DAVID THOMAS BURKE Director London, England 9
STEPHEN CHARLES TODD Investment Director London, United Kingdom 15
MR RODERICK WILLIAM CHRISTIE Director London, Uk 24