PEARSON BOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

PEARSON BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PEARSON BOOKS LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02512075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

PEARSON BOOKS LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
DORLING KINDERSLEY HOLDINGS LIMITED (until 15/10/2013)

Confirmation Statements

Last Statement Next Statement Due
20/08/2022 03/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME STUART BALDWIN Secretary 2020-10-01 CURRENT
NATALIE JANE WHITE British Secretary 2013-07-01 CURRENT
MRS LYNSEY FOUND Jun 1981 British Director 2020-08-01 CURRENT
MR JAMES JOHN TOD KELLY Mar 1980 British Director 2021-07-30 CURRENT
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2017-03-13 UNTIL 2020-07-31 RESIGNED
CHARLES RICHARD POWER Apr 1964 British Director 2000-05-10 UNTIL 2003-02-28 RESIGNED
MR JAMES THOMAS MIDDLEHURST Jul 1957 British Director 1998-08-17 UNTIL 2000-02-01 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 2005-02-28 UNTIL 2007-01-01 RESIGNED
PHILIP JOSEPH HOFFMAN May 1958 Us Citizen Director 2013-07-01 UNTIL 2015-12-31 RESIGNED
WAYNE ALAN LUCE Aug 1945 American Director 1997-12-02 UNTIL 1999-05-24 RESIGNED
JAMES WILLIAM FREDERICK LEARMONTH Apr 1939 British Director 1999-07-22 UNTIL 2000-06-09 RESIGNED
MR BRIAN JAMES LANDERS Apr 1949 British Director 2003-05-20 UNTIL 2009-07-31 RESIGNED
MRS JULIET ELIZABETH KINDERSLEY May 1940 British Director RESIGNED
GREGORY BEN MAFFEI May 1960 Us Citizen Director 1993-12-15 UNTIL 1995-12-12 RESIGNED
GARY LEE JUNE Jun 1962 United States Director 2005-08-18 UNTIL 2009-07-06 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2009-07-06 UNTIL 2011-05-26 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2013-07-01 UNTIL 2014-01-10 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2016-01-01 UNTIL 2020-04-24 RESIGNED
MR DAVID HOLMES Jul 1948 British Director 1997-07-21 UNTIL 2000-05-09 RESIGNED
DAVID OLIVER HOUSTON Apr 1953 British Director 1998-02-02 UNTIL 1999-09-06 RESIGNED
MR PETER DAVID KINDERSLEY Jul 1941 British Director RESIGNED
MRS HELENA CAROLINE PEACOCK Oct 1953 British Secretary 2000-08-04 UNTIL 2013-07-01 RESIGNED
STEPHEN ANDREW JONES British Secretary 2013-07-01 UNTIL 2020-09-30 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Secretary 1993-08-02 UNTIL 1997-12-31 RESIGNED
ANITA THERESE FULTON Oct 1962 Secretary 1998-01-01 UNTIL 2000-08-04 RESIGNED
LINDA MARY BLACKMAN Oct 1947 British Secretary RESIGNED
CHRISTOPHER JOHN DAVIS Jun 1941 British Director 2000-05-10 UNTIL 2005-08-18 RESIGNED
RODNEY JAMES HARE Apr 1960 Australian Director RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 1993-08-02 UNTIL 1997-12-31 RESIGNED
FRANCIS GAUDETTE Jan 1935 Us Director RESIGNED
MR CHRISTOPHER JOHN WALKER GARTHWAITE May 1961 British Director 2000-01-25 UNTIL 2000-05-09 RESIGNED
ANITA THERESE FULTON Oct 1962 Director 1996-01-15 UNTIL 2000-08-04 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 1999-09-08 UNTIL 2000-05-09 RESIGNED
ANTHONY DAVID FORBES WATSON Sep 1954 British Director 2000-05-10 UNTIL 2005-02-28 RESIGNED
PETER FIELD Aug 1946 British Director 2009-07-06 UNTIL 2012-07-02 RESIGNED
MR RICHARD JOHANN DUNN Sep 1943 British Director 1994-03-22 UNTIL 1998-08-04 RESIGNED
RICHARD CHARLES DUTTON HARMAN Mar 1948 British Director RESIGNED
JOHN WILLIAM DUHIGG May 1966 British Director 2009-07-06 UNTIL 2013-07-01 RESIGNED
ANDREW JOHN PHILLIPS Dec 1963 British Director 2007-01-01 UNTIL 2010-08-02 RESIGNED
GILES PETER CHRISTIAN CUNNINGHAM Dec 1959 British Director 1992-08-24 UNTIL 1995-12-12 RESIGNED
PETER CARTWRIGHT Jan 1951 British Director 1999-07-22 UNTIL 2000-08-18 RESIGNED
MRS SUZANNE MARGARET BRENNAN Jan 1969 British Director 2020-04-24 UNTIL 2021-07-30 RESIGNED
PETER DAVID BOWRON Oct 1968 British Director 2001-08-23 UNTIL 2005-10-07 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-10 UNTIL 2016-02-26 RESIGNED
CHRISTOPHER JOHN DAVIS Jun 1941 British Director RESIGNED
SHAUN DAVID HODGKINSON Jan 1972 British Director 2011-04-18 UNTIL 2013-07-01 RESIGNED
DANIEL GURR Aug 1957 American Director 1998-12-01 UNTIL 2001-06-29 RESIGNED
ROBERT GEORGE HOLLAND MARTIN Jul 1939 British Director 1992-08-24 UNTIL 2000-06-09 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
ANDREW KEENEY ROSENHEIM Aug 1955 American Director 2000-07-18 UNTIL 2001-10-05 RESIGNED

Persons with Significant Control

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

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