PEARSON OVERSEAS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00145205 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1916 |
| Age | 107 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PEARSON OVERSEAS HOLDINGS LIMITED is an active private limited company with number 00145205. It was incorporated 107 years, 6 months, 27 days ago, on 01 November 1916. The company address is 80 Strand 80 Strand, WC2R 0RL.
People
Secretary
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 27 days
Secretary
ACTIVEAssigned on 22 Oct 2012
Current time on role 11 years, 7 months, 6 days
Director
Solicitor
ACTIVEAssigned on 30 Jul 2021
Current time on role 2 years, 9 months, 29 days
Director
Director
ACTIVEAssigned on 01 Aug 2020
Current time on role 3 years, 9 months, 27 days
Director
Director
ACTIVEAssigned on 01 Aug 2019
Current time on role 4 years, 9 months, 27 days
Secretary
RESIGNEDAssigned on 22 May 1992
Resigned on 31 May 1994
Time on role 2 years, 9 days
Secretary
RESIGNEDAssigned on 01 Jun 1994
Resigned on 28 Apr 2000
Time on role 5 years, 10 months, 27 days
Secretary
RESIGNEDAssigned on 09 Jun 2011
Resigned on 28 Jun 2012
Time on role 1 year, 19 days
Secretary
RESIGNEDAssigned on 28 Apr 2000
Resigned on 30 Sep 2020
Time on role 20 years, 5 months, 2 days
Secretary
RESIGNEDAssigned on
Resigned on 20 May 1992
Time on role 32 years, 8 days
Director
Finance Director/Accountant
RESIGNEDAssigned on 10 Jan 2014
Resigned on 26 Feb 2016
Time on role 2 years, 1 month, 16 days
Director
Director
RESIGNEDAssigned on 23 Aug 1994
Resigned on 02 May 1997
Time on role 2 years, 8 months, 10 days
Director
Director
RESIGNEDAssigned on 24 Apr 2020
Resigned on 30 Jul 2021
Time on role 1 year, 3 months, 6 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1992
Time on role 31 years, 10 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 01 Dec 2010
Time on role 13 years, 5 months, 27 days
Director
Group Financial Controller
RESIGNEDAssigned on
Resigned on 17 Mar 1994
Time on role 30 years, 2 months, 11 days
Director
Chief Financial Officer
RESIGNEDAssigned on 21 Nov 2001
Resigned on 12 Jun 2006
Time on role 4 years, 6 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 20 May 1992
Resigned on 31 May 1994
Time on role 2 years, 11 days
FREESTONE, Robin Anthony David
Director
Chartered Accountant
RESIGNEDAssigned on 03 Jul 2006
Resigned on 31 Jul 2015
Time on role 9 years, 28 days
Director
Director Financial Operations
RESIGNEDAssigned on 14 Jan 1998
Resigned on 21 Nov 2001
Time on role 3 years, 10 months, 7 days
Director
Company Secretary
RESIGNEDAssigned on 28 Jul 1998
Resigned on 04 Aug 1998
Time on role 7 days
Director
Lawyer
RESIGNEDAssigned on 10 Jun 2007
Resigned on 23 Jul 2007
Time on role 1 month, 13 days
Director
Director
RESIGNEDAssigned on 13 Mar 2017
Resigned on 24 Apr 2020
Time on role 3 years, 1 month, 11 days
Director
Accountant
RESIGNEDAssigned on 03 May 2011
Resigned on 10 Jan 2014
Time on role 2 years, 8 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 23 Aug 1994
Resigned on 31 Dec 1996
Time on role 2 years, 4 months, 8 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 01 May 1998
Time on role 26 years, 27 days
Director
Finance Director
RESIGNEDAssigned on 19 Jul 1996
Resigned on 30 Jun 2013
Time on role 16 years, 11 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2012
Resigned on 01 Aug 2019
Time on role 6 years, 10 months, 1 day
Director
Accountant
RESIGNEDAssigned on 30 Jun 2013
Resigned on 31 Jul 2020
Time on role 7 years, 1 month, 1 day
Director
Director Of Purchasing
RESIGNEDAssigned on 12 Sep 1997
Resigned on 22 Apr 2013
Time on role 15 years, 7 months, 10 days
Director
Accountant
RESIGNEDAssigned on 26 Feb 2016
Resigned on 13 Mar 2017
Time on role 1 year, 16 days
SCARDINO, Marjorie Morris, Dame
Director
Chief Executive Director
RESIGNEDAssigned on 25 Feb 1997
Resigned on 31 Dec 2012
Time on role 15 years, 10 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 25 Nov 1997
Resigned on 30 Jun 1999
Time on role 1 year, 7 months, 5 days
Director
Accountant
RESIGNEDAssigned on 17 Mar 1994
Resigned on 15 Aug 1998
Time on role 4 years, 4 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 01 Aug 2015
Resigned on 01 Sep 2018
Time on role 3 years, 1 month
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