PEARSON FUNDING ONE LIMITED
02911143 · Dissolved · Ltd · 32 yrs · London
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Companies House dossier
PEARSON FUNDING ONE LIMITED
02911143Dissolved· Ltd· England Wales· 1994-03-22Incorporated 1994-03-22Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PROFFITT, Keith· DirectorResigned 2017-03-13
- ELLIS, Steven John· DirectorResigned 2016-08-05
- ASHWORTH, John Richard· DirectorResigned 2016-02-26
- DAY, Michael Gerry· DirectorResigned 2014-12-31
DALE, Natalie Jane
Secretary
- Appointed
- 2012-10-22
- Nationality
- British
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JONES, Stephen Andrew
Secretary
- Appointed
- 2012-06-28
- Nationality
- British
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MIDGLEY, Andrew John
Director
- Appointed
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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BRAUNHOFER, Jennifer Sandra
Secretary
- Appointed
- 2005-10-24
- Resigned
- 2011-03-02
- Nationality
- British
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HENDERSON, Michaella
Secretary
- Appointed
- 2004-09-22
- Resigned
- 2005-03-01
- Nationality
- British
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HIRANI, Daksha
Secretary
- Appointed
- 2010-11-15
- Resigned
- 2012-06-28
- Nationality
- British
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JONES, Stephen Andrew
Secretary
- Appointed
- 2009-10-05
- Resigned
- 2010-11-15
- Nationality
- British
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JONES, Stephen Andrew
Secretary
- Appointed
- 2005-03-01
- Resigned
- 2005-10-24
- Nationality
- British
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JONES, Stephen Andrew
Secretary
- Appointed
- 2002-04-30
- Resigned
- 2004-09-22
- Nationality
- British
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LAWLESS, Anette Vendelbo
Secretary
- Appointed
- 1994-09-01
- Resigned
- 1995-05-19
- Nationality
- Danish
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POWNEY, Jane Elizabeth
Secretary
- Appointed
- 1995-05-19
- Resigned
- 2002-04-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-03-22
- Resigned
- 1994-09-01
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ASHWORTH, John Richard
Director
- Appointed
- 2015-01-01
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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COLVILLE, David Hulton
Director
- Appointed
- 1994-09-01
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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DAY, Michael Gerry
Director
- Appointed
- 1998-01-13
- Resigned
- 2014-12-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1957
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ELLIS, Steven John
Director
- Appointed
- 2009-02-24
- Resigned
- 2016-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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FAIRHEAD, Rona Alison
Director
- Appointed
- 2001-11-13
- Resigned
- 2006-06-12
- Nationality
- Britsh
- Residence
- England
- Born
- 08/1961
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JOLL, James Anthony Boyd
Director
- Appointed
- 1994-09-01
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1936
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LAWLESS, Anette Vendelbo
Director
- Appointed
- 1994-09-01
- Resigned
- 1998-05-01
- Nationality
- Danish
- Born
- 02/1957
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MAKINSON, John Crowther
Director
- Appointed
- 1997-01-23
- Resigned
- 2007-05-29
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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MIDGLEY, Andrew John
Director
- Appointed
- 2007-05-30
- Resigned
- 2009-02-23
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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PROFFITT, Keith
Director
- Appointed
- 2016-02-26
- Resigned
- 2017-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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VICKERS, Paul Timothy Burnell
Director
- Appointed
- 1998-06-03
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-03-22
- Resigned
- 1994-09-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1994-03-22
- Resigned
- 1995-03-24
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