PEARSON & RABY LIMITED - LONDON


Overview

PEARSON & RABY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEARSON & RABY LIMITED was incorporated 34 years ago on 23/10/1989 and has the registered number: 02434915. The accounts status is DORMANT.

PEARSON & RABY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

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
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-06-16 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2015-06-16 CURRENT
LORRAINE GRACE BEAVIS Jan 1956 British Secretary 1997-04-01 UNTIL 2003-01-03 RESIGNED
CYRIL HARRY PRATT Secretary RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2003-01-03 UNTIL 2004-12-23 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-11-22 UNTIL 2009-07-01 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Director 2003-01-03 UNTIL 2004-07-16 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2015-06-16 RESIGNED
FRANK JACKSON May 1910 British Director RESIGNED
GODFREY ALAN PEARSON Oct 1945 British Director 1997-07-28 UNTIL 1999-05-21 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2004-07-16 UNTIL 2005-05-14 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-07-16 UNTIL 2015-06-16 RESIGNED
MR PETER KENNETH FRYER Mar 1944 Other Director 1994-10-27 UNTIL 2000-12-31 RESIGNED
MICHAEL ALAN WEBB Sep 1946 British Director 1997-07-28 UNTIL 2000-03-31 RESIGNED
BRIAN JOHN RABY Apr 1947 British Director 1997-07-28 UNTIL 1999-08-31 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 2001-05-02 UNTIL 2003-03-31 RESIGNED
PETER JOHN ANDREWS Jan 1945 British Director 2001-01-01 UNTIL 2001-07-06 RESIGNED
MR NIGEL ANTHONY BARKER May 1965 British Director 2003-01-03 UNTIL 2004-09-30 RESIGNED
MR BERNARD FRANCIS CLARKE Mar 1950 British Director 2001-01-01 UNTIL 2003-01-03 RESIGNED
ALBERT EDMUND CHILTON Jul 1929 British Director RESIGNED
DAIVD MATTHEW BRAMWELL Dec 1947 British Director 2001-05-02 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterhouse Group Limited 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Integrated Safety Services Group Ltd 2016-04-06 - 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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