PEARSON AMSTERDAM FINANCE LIMITED - LONDON


Overview

PEARSON AMSTERDAM FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEARSON AMSTERDAM FINANCE LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03041245. The accounts status is AUDIT EXEMPTION SUBSI.

PEARSON AMSTERDAM FINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

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 ANDREW JOHN MIDGLEY Nov 1961 British Director 2007-05-29 CURRENT
STEPHEN ANDREW JONES British Secretary 2012-06-28 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
JENNIFER SANDRA BRAUNHOFER Jan 1978 Secretary 2005-10-24 UNTIL 2011-03-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-03 UNTIL 1995-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-03 UNTIL 1995-05-25 RESIGNED
MR DAVID HULTON COLVILLE Jun 1949 British Director 1995-05-25 UNTIL 2013-05-03 RESIGNED
DAKSHA HIRANI Secretary 2010-11-15 UNTIL 2012-06-28 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2005-03-01 UNTIL 2005-10-24 RESIGNED
MR STEPHEN ANDREW JONES Dec 1966 British Secretary 2000-04-28 UNTIL 2004-09-22 RESIGNED
MICHAELLA HENDERSON Mar 1971 Secretary 2004-09-22 UNTIL 2005-03-01 RESIGNED
STEPHEN ANDREW JONES Secretary 2009-10-05 UNTIL 2010-11-15 RESIGNED
JOSEPHINE ELEANOR GOMM Dec 1948 British Secretary 1995-05-25 UNTIL 2000-04-28 RESIGNED
MR MARK WILLIAM BURRELL Apr 1937 British Director 1995-05-26 UNTIL 1997-05-02 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1995-05-26 UNTIL 1998-05-01 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2013-05-03 UNTIL 2016-08-05 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 1997-05-15 UNTIL 2007-05-29 RESIGNED
JONATHAN SELLORS Jun 1962 British Director 1995-05-25 UNTIL 1997-03-21 RESIGNED
JAMES ANTHONY BOYD JOLL Dec 1936 British Director 1995-05-26 UNTIL 1996-12-31 RESIGNED
MR PAUL TIMOTHY BURNELL VICKERS Apr 1957 British Director 1998-04-30 UNTIL 1999-06-30 RESIGNED
MR KEITH PROFFITT May 1971 British Director 2016-02-26 UNTIL 2017-03-13 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-10 UNTIL 2016-02-26 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2013-07-10 UNTIL 2014-01-10 RESIGNED
FRANK BARLOW Mar 1930 British Director 1995-05-26 UNTIL 1997-05-02 RESIGNED

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