ANDREW STEPHEN PEARSON - BICESTER - CONSULTANT
ANDREW STEPHEN PEARSON - BICESTER - CONSULTANT
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Overview
MR ANDREW STEPHEN PEARSON is a Consultant from Bicester Oxfordshire. This person was born in June 1964, which was over 59 years ago. MR ANDREW STEPHEN PEARSON is British and resident in England. This company officer is, or was, associated with at least 71 company roles.
Companies associated with this officer had at least £19,377 shareholder value in recent accounts.
Their most recent appointment, in our records, was to AP INFRA LIMITED on 2022-06-15.
Address
Claremont House, 1 Market Square
Bicester
Oxfordshire
OX26 6AA
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
AP INFRA LIMITED | Active | Director | 2022-06-15 | CURRENT | £19,377 equity |
GLENCARBRY (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2021-08-05 until 2022-04-14 | RESIGNED | |
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED | Active | Director | 2021-03-04 until 2022-02-21 | RESIGNED | |
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2019-03-13 | CURRENT | |
DEFENCE SUPPORT (ST ATHAN) LIMITED | Dissolved - no longer trading | Director | 2019-03-13 | CURRENT | |
GLENCARBRY (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2018-12-19 until 2019-12-02 | RESIGNED | |
ULIVING@BRIGHTON LIMITED | Active | Director | 2018-11-29 until 2019-06-04 | RESIGNED | |
ULIVING@BRIGHTON (HOLDCO) LIMITED | Active | Director | 2018-11-28 until 2019-06-04 | RESIGNED | |
WIND PROJECT CO 1 LIMITED | Dissolved - no longer trading | Director | 2018-10-22 | CURRENT | |
WIND HOLD CO 1 LIMITED | Dissolved - no longer trading | Director | 2018-10-22 | CURRENT | |
COUNTYROUTE LIMITED | Active | Director | 2018-07-03 until 2019-05-14 | RESIGNED | |
COUNTYROUTE 2 LIMITED | Active | Director | 2018-07-03 until 2019-05-14 | RESIGNED | |
COUNTYROUTE (A130) PLC. | Active | Director | 2018-07-03 until 2019-05-14 | RESIGNED | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Active | Director | 2018-04-30 until 2019-02-27 | RESIGNED | |
INEOS RUNCORN (TPS) LIMITED | Active | Director | 2018-04-30 until 2019-02-27 | RESIGNED | |
JOHN LAING CAMBRIDGE LIMITED | Dissolved - no longer trading | Director | 2016-08-30 | CURRENT | |
FORUM CAMBRIDGE HOLDCO LIMITED | Dissolved - no longer trading | Director | 2016-08-30 | CURRENT | |
JLW EXCELLENT HOMES FOR LIFE LIMITED | Active | Director | 2015-11-11 until 2016-01-18 | RESIGNED | |
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED | Active | Director | 2015-11-11 until 2016-01-18 | RESIGNED | |
ALDER HEY HOLDCO 2 LIMITED | Active | Director | 2015-07-22 until 2022-04-14 | RESIGNED | |
ALDER HEY HOLDCO 3 LIMITED | Active | Director | 2015-07-22 until 2022-04-14 | RESIGNED | |
ALDER HEY HOLDCO 1 LIMITED | Active | Director | 2015-07-22 until 2022-04-14 | RESIGNED | |
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Active | Director | 2015-07-22 until 2022-04-14 | RESIGNED | |
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED | Dissolved - no longer trading | Director | 2015-02-26 until 2017-09-26 | RESIGNED | |
GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2015-02-26 until 2017-09-26 | RESIGNED | |
AGILITY TRAINS EAST LIMITED | Active | Director | 2014-04-22 until 2021-09-28 | RESIGNED | |
AGILITY TRAINS EAST (MIDCO) LIMITED | Active | Director | 2014-04-22 until 2021-09-28 | RESIGNED | |
AGILITY TRAINS EAST (HOLDINGS) LIMITED | Active | Director | 2014-04-22 until 2021-09-28 | RESIGNED | |
INEOS RUNCORN (TPS) LIMITED | Active | Director | 2014-04-14 until 2018-04-30 | RESIGNED | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Active | Director | 2014-04-14 until 2018-04-30 | RESIGNED | |
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED | Dissolved - no longer trading | Director | 2013-08-16 | CURRENT | |
CROYDON PSDH HOLDCO LIMITED | Dissolved - no longer trading | Director | 2013-08-16 | CURRENT | |
CROYDON PSDH HOLDCO 2 LIMITED | Dissolved - no longer trading | Director | 2013-08-16 | CURRENT | |
CCURV (NOMINEE) LIMITED | Dissolved - no longer trading | Director | 2013-08-16 | CURRENT | |
COASTAL CLEAR WATER (HOLDINGS) LIMITED | Active | Director | 2013-03-13 until 2014-12-05 | RESIGNED | |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Active | Director | 2013-02-08 until 2022-04-15 | RESIGNED | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Active | Director | 2013-02-08 until 2022-04-15 | RESIGNED | |
SERVICES SUPPORT (SURREY) LIMITED | Dissolved - no longer trading | Director | 2013-01-11 | CURRENT | |
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2013-01-11 | CURRENT | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Active | Director | 2012-07-26 until 2019-02-05 | RESIGNED | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Dissolved - no longer trading | Director | 2012-07-26 | CURRENT | |
AGILITY TRAINS WEST LIMITED | Active | Director | 2012-07-26 until 2019-02-05 | RESIGNED | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Active | Director | 2012-07-26 until 2019-02-05 | RESIGNED | |
INEOS RUNCORN (TPS) LIMITED | Active | Director | 2012-05-01 until 2014-04-14 | RESIGNED | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Active | Director | 2012-05-01 until 2014-04-14 | RESIGNED | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2012-04-23 until 2013-08-27 | RESIGNED | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Active | Director | 2012-03-29 until 2013-03-26 | RESIGNED | |
SEVERN RIVER CROSSING PLC | Dissolved - no longer trading | Director | 2012-03-29 | CURRENT | |
AUTOLINK HOLDINGS (M6) LTD | Active | Director | 2012-03-29 until 2013-03-26 | RESIGNED | |
COASTAL CLEAR WATER LIMITED | Active | Director | 2012-03-12 until 2014-12-05 | RESIGNED | |
ELWA HOLDINGS LIMITED | Active | Director | 2011-05-16 until 2013-08-27 | RESIGNED | |
ELWA LIMITED | Active | Director | 2011-05-16 until 2013-08-27 | RESIGNED | |
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Active | Director | 2011-02-09 until 2012-10-02 | RESIGNED | |
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Active | Director | 2011-02-08 until 2012-10-02 | RESIGNED | |
REGENTER MYATTS FIELD NORTH LIMITED | Active | Director | 2011-01-11 until 2013-01-11 | RESIGNED | |
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | Active | Director | 2011-01-07 until 2013-01-11 | RESIGNED | |
JOHN LAING PENSION PLAN TRUSTEES LIMITED | Active | Director | 2010-10-01 until 2022-04-15 | RESIGNED | |
SURREY LIGHTING SERVICES LIMITED | Active | Director | 2010-09-23 until 2012-10-02 | RESIGNED | |
SLS HOLDING COMPANY LIMITED | Active | Director | 2010-09-23 until 2012-10-02 | RESIGNED | |
CITYLINK TELECOMMUNICATIONS LIMITED | Dissolved - no longer trading | Director | 2010-02-01 until 2018-10-24 | RESIGNED | |
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2010-02-01 until 2018-04-24 | RESIGNED | |
WSMR (HOLDINGS) LIMITED | Active | Director | 2008-12-05 until 2010-12-31 | RESIGNED | |
JOHN LAING PENSION TRUST LIMITED(THE) | Active | Director | 2007-08-01 until 2017-10-18 | RESIGNED | |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Active | Director | 2006-12-15 until 2009-08-03 | RESIGNED | |
AYLESBURY VALE PARKWAY LIMITED | Active | Director | 2006-06-08 until 2009-03-19 | RESIGNED | |
COLESHILL PARKWAY LIMITED | Active | Director | 2005-11-01 until 2009-03-19 | RESIGNED | |
CITY GREENWICH LEWISHAM RAIL LINK PLC | Liquidation | Director | 2005-06-14 until 2018-10-29 | RESIGNED | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Active | Director | 2003-07-14 until 2009-08-03 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
AP INFRA LIMITED | 2022-06-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ANDREW LATHAM NELSON | Director | London, United Kingdom | 164 |
MR DEREK POTTS | Investment Director | London | 224 |
MR MILES COLIN SHELLEY | Chartered Accountant | Hemel Hempstead, United Kingdom | 89 |
MR WILLIAM ANTHONY LUCAS | Civil Engineer | Stratford Upon Avon | 14 |
MR NICHOLAS JOHN EDWARD CROWTHER | Director | London, United Kingdom | 96 |
MR JAMES GRAEME NEILL | Civil Engineer | London | 8 |
MR MICHAEL JOHN MERCER-DEADMAN | Project Management | Harpenden | 57 |
MR MILTON ANTHONY FERNANDES | Finance Director | London | 252 |
SIMON HENNIKER INGALL | Self Employed Consultant | Castle Douglas | 7 |
DEREK LIMBERT | Company Director | Beaconsfield | 8 |
ROBERT IAN MCBRIDE | Trainee Solicitor | London | 5 |
DAVID ANTONY METTER | Director | London, United Kingdom | 47 |
LOGAN MICHAEL MAIR | Solicitor | London | 3 |
MR NEIL SMITH | Councillor | Buckinghamshire | 57 |
JAMES HILL PERRY | Solicitor | Brentwood | 17 |
MR JOSEPH MARK LINNEY | Director | Kings Langley, England | 115 |
CHARLES MICHAEL MOGG | Company Director | Stratford Upon Avon | 67 |
MR BENJAMIN CHRISTOPHER JACOB DEAN | Investment Manager | London, United Kingdom | 48 |
MRS MARIA MILAGROS LOPEZ-SIMON | Company Director | London, United Kingdom | 2 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
ESME JANE MADILL | Solicitor | Bicester, United Kingdom | 6 |
MR SAM PEATES | Charity Trustee | Bicester | 1 |
MRS ANNE ROSS | Charity Trustee | Bicester | 1 |
CHERYL ROSE ANNE TAYLOR | Teacher | Bicester, England | 1 |
CHRISTOPHER JOHN QUNITON | Director | Bicester, England | 1 |
MRS DAWN MULLINS | Director | Bicester, England | 4 |
MR ROBERT MULLINS | Director | Bicester, England | 3 |
MR STEPHEN ANTHONY PAUL BAKER | Bicester, United Kingdom | 1 | |
MS PENELOPE JANE PARMAR | Chartered Accountant | Bicester, United Kingdom | 1 |
MR GARRY JOHN GRIGSBY | Antique Furniture Restorer | Bicester, United Kingdom | 1 |