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 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.
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 |