ANDREW STEPHEN PEARSON - BICESTER - CONSULTANT

ANDREW STEPHEN PEARSON - BICESTER - CONSULTANT

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Overview

MR ANDREW STEPHEN PEARSON is a Consultant from Bicester Oxfordshire. This person was born in June 1964, which was over 60 years ago. MR ANDREW STEPHEN PEARSON is British and resident in England. This company officer is, or was, associated with at least 71 company roles.
Companies associated with this officer had at least £19,377 shareholder value in recent accounts.
Their most recent appointment, in our records, was to AP INFRA LIMITED on 2022-06-15.

Address

Claremont House, 1 Market Square
Bicester
Oxfordshire
OX26 6AA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AP INFRA LIMITED Active Director 2022-06-15 CURRENT £19,377 equity
GLENCARBRY (HOLDINGS) LIMITED Dissolved - no longer trading Director 2021-08-05 until 2022-04-14 RESIGNED
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED Active Director 2021-03-04 until 2022-02-21 RESIGNED
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED Dissolved - no longer trading Director 2019-03-13 CURRENT
DEFENCE SUPPORT (ST ATHAN) LIMITED Dissolved - no longer trading Director 2019-03-13 CURRENT
GLENCARBRY (HOLDINGS) LIMITED Dissolved - no longer trading Director 2018-12-19 until 2019-12-02 RESIGNED
ULIVING@BRIGHTON LIMITED Active Director 2018-11-29 until 2019-06-04 RESIGNED
ULIVING@BRIGHTON (HOLDCO) LIMITED Active Director 2018-11-28 until 2019-06-04 RESIGNED
WIND PROJECT CO 1 LIMITED Dissolved - no longer trading Director 2018-10-22 CURRENT
WIND HOLD CO 1 LIMITED Dissolved - no longer trading Director 2018-10-22 CURRENT
COUNTYROUTE LIMITED Active Director 2018-07-03 until 2019-05-14 RESIGNED
COUNTYROUTE 2 LIMITED Active Director 2018-07-03 until 2019-05-14 RESIGNED
COUNTYROUTE (A130) PLC. Active Director 2018-07-03 until 2019-05-14 RESIGNED
INEOS RUNCORN (TPS) LIMITED Active Director 2018-04-30 until 2019-02-27 RESIGNED
INEOS RUNCORN (TPS) HOLDINGS LIMITED Active Director 2018-04-30 until 2019-02-27 RESIGNED
FORUM CAMBRIDGE HOLDCO LIMITED Dissolved - no longer trading Director 2016-08-30 CURRENT
JOHN LAING CAMBRIDGE LIMITED Dissolved - no longer trading Director 2016-08-30 CURRENT
JLW EXCELLENT HOMES FOR LIFE LIMITED Active Director 2015-11-11 until 2016-01-18 RESIGNED
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED Active Director 2015-11-11 until 2016-01-18 RESIGNED
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Active Director 2015-07-22 until 2022-04-14 RESIGNED
ALDER HEY HOLDCO 1 LIMITED Active Director 2015-07-22 until 2022-04-14 RESIGNED
ALDER HEY HOLDCO 3 LIMITED Active Director 2015-07-22 until 2022-04-14 RESIGNED
ALDER HEY HOLDCO 2 LIMITED Active Director 2015-07-22 until 2022-04-14 RESIGNED
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED Dissolved - no longer trading Director 2015-02-26 until 2017-09-26 RESIGNED
GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED Dissolved - no longer trading Director 2015-02-26 until 2017-09-26 RESIGNED
AGILITY TRAINS EAST (MIDCO) LIMITED Active Director 2014-04-22 until 2021-09-28 RESIGNED
AGILITY TRAINS EAST LIMITED Active Director 2014-04-22 until 2021-09-28 RESIGNED
AGILITY TRAINS EAST (HOLDINGS) LIMITED Active Director 2014-04-22 until 2021-09-28 RESIGNED
INEOS RUNCORN (TPS) LIMITED Active Director 2014-04-14 until 2018-04-30 RESIGNED
INEOS RUNCORN (TPS) HOLDINGS LIMITED Active Director 2014-04-14 until 2018-04-30 RESIGNED
CROYDON PSDH HOLDCO LIMITED Dissolved - no longer trading Director 2013-08-16 CURRENT
CCURV (NOMINEE) LIMITED Dissolved - no longer trading Director 2013-08-16 CURRENT
CROYDON PSDH HOLDCO 2 LIMITED Dissolved - no longer trading Director 2013-08-16 CURRENT
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED Dissolved - no longer trading Director 2013-08-16 CURRENT
COASTAL CLEAR WATER (HOLDINGS) LIMITED Active Director 2013-03-13 until 2014-12-05 RESIGNED
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Active Director 2013-02-08 until 2022-04-15 RESIGNED
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Active Director 2013-02-08 until 2022-04-15 RESIGNED
SERVICES SUPPORT (SURREY) LIMITED Dissolved - no longer trading Director 2013-01-11 CURRENT
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED Dissolved - no longer trading Director 2013-01-11 CURRENT
AGILITY TRAINS WEST (MIDCO) LIMITED Active Director 2012-07-26 until 2019-02-05 RESIGNED
AGILITY TRAINS WEST LIMITED Active Director 2012-07-26 until 2019-02-05 RESIGNED
AGILITY TRAINS WEST (HOLDINGS) LIMITED Active Director 2012-07-26 until 2019-02-05 RESIGNED
RAIL INVESTMENTS (GREAT WESTERN) LIMITED Dissolved - no longer trading Director 2012-07-26 CURRENT
INEOS RUNCORN (TPS) LIMITED Active Director 2012-05-01 until 2014-04-14 RESIGNED
INEOS RUNCORN (TPS) HOLDINGS LIMITED Active Director 2012-05-01 until 2014-04-14 RESIGNED
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Dissolved - no longer trading Director 2012-04-23 until 2013-08-27 RESIGNED
SEVERN RIVER CROSSING PLC Dissolved - no longer trading Director 2012-03-29 CURRENT
AUTOLINK CONCESSIONAIRES (M6) PLC Active Director 2012-03-29 until 2013-03-26 RESIGNED
AUTOLINK HOLDINGS (M6) LTD Active Director 2012-03-29 until 2013-03-26 RESIGNED
COASTAL CLEAR WATER LIMITED Active Director 2012-03-12 until 2014-12-05 RESIGNED
ELWA HOLDINGS LIMITED Active Director 2011-05-16 until 2013-08-27 RESIGNED
ELWA LIMITED Active Director 2011-05-16 until 2013-08-27 RESIGNED
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED Active Director 2011-02-09 until 2012-10-02 RESIGNED
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED Active Director 2011-02-08 until 2012-10-02 RESIGNED
REGENTER MYATTS FIELD NORTH LIMITED Active Director 2011-01-11 until 2013-01-11 RESIGNED
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED Active Director 2011-01-07 until 2013-01-11 RESIGNED
JOHN LAING PENSION PLAN TRUSTEES LIMITED Active Director 2010-10-01 until 2022-04-15 RESIGNED
SLS HOLDING COMPANY LIMITED Active Director 2010-09-23 until 2012-10-02 RESIGNED
SURREY LIGHTING SERVICES LIMITED Active Director 2010-09-23 until 2012-10-02 RESIGNED
CITYLINK TELECOMMUNICATIONS LIMITED Dissolved - no longer trading Director 2010-02-01 until 2018-10-24 RESIGNED
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED Dissolved - no longer trading Director 2010-02-01 until 2018-04-24 RESIGNED
WSMR (HOLDINGS) LIMITED Active Director 2008-12-05 until 2010-12-31 RESIGNED
JOHN LAING PENSION TRUST LIMITED(THE) Active Director 2007-08-01 until 2017-10-18 RESIGNED
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Active Director 2006-12-15 until 2009-08-03 RESIGNED
AYLESBURY VALE PARKWAY LIMITED Active Director 2006-06-08 until 2009-03-19 RESIGNED
COLESHILL PARKWAY LIMITED Active Director 2005-11-01 until 2009-03-19 RESIGNED
CITY GREENWICH LEWISHAM RAIL LINK PLC Liquidation Director 2005-06-14 until 2018-10-29 RESIGNED
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Active Director 2003-07-14 until 2009-08-03 RESIGNED

Companies Controlled

Company Active from Level of control
AP INFRA LIMITED 2022-06-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR ANDREW LATHAM NELSON Director London, United Kingdom 164
MR DEREK POTTS Investment Director London 224
MR MILES COLIN SHELLEY Chartered Accountant Hemel Hempstead, United Kingdom 89
MR WILLIAM ANTHONY LUCAS Civil Engineer Stratford Upon Avon 14
MR NICHOLAS JOHN EDWARD CROWTHER Director London, United Kingdom 96
MR JAMES GRAEME NEILL Civil Engineer London 8
MR MICHAEL JOHN MERCER-DEADMAN Project Management Harpenden 57
MR MILTON ANTHONY FERNANDES Finance Director London 252
SIMON HENNIKER INGALL Self Employed Consultant Castle Douglas 7
DEREK LIMBERT Company Director Beaconsfield 8
ROBERT IAN MCBRIDE Trainee Solicitor London 5
DAVID ANTONY METTER Director London, United Kingdom 47
LOGAN MICHAEL MAIR Solicitor London 3
MR NEIL SMITH Councillor Buckinghamshire 57
JAMES HILL PERRY Solicitor Brentwood 17
MR JOSEPH MARK LINNEY Director Kings Langley, England 115
CHARLES MICHAEL MOGG Company Director Stratford Upon Avon 67
MR BENJAMIN CHRISTOPHER JACOB DEAN Investment Manager London, United Kingdom 50
MRS MARIA MILAGROS LOPEZ-SIMON Company Director London, United Kingdom 2

Nearby People

Name Occupation Address No of Appointments
ESME JANE MADILL Solicitor Bicester, United Kingdom 6
MR SAM PEATES Charity Trustee Bicester 1
MRS ANNE ROSS Charity Trustee Bicester 1
CHERYL ROSE ANNE TAYLOR Teacher Bicester, England 1
CHRISTOPHER JOHN QUNITON Director Bicester, England 1
MRS DAWN MULLINS Director Bicester, England 4
MR ROBERT MULLINS Director Bicester, England 3
MR STEPHEN ANTHONY PAUL BAKER Bicester, United Kingdom 1
MS PENELOPE JANE PARMAR Chartered Accountant Bicester, United Kingdom 1
MR GARRY JOHN GRIGSBY Antique Furniture Restorer Bicester, United Kingdom 1