Pearson International Finance Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPearson PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 694367People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalShow 25 historical appointments
JK
James KellyResigned director
Resigned 2021-07-30 · 3 yrs · Director
LF
Lynsey FoundResigned director
Resigned 2020-08-01 · 3 yrs · Director
SB
Suzanne BrennanResigned director
Resigned 2020-04-24 · 1 yr · Director
AM
Andrew MidgleyResigned director
Resigned 2018-10-10 · 1 yr · Accountant
SJ
Sally JohnsonResigned director
Resigned 2017-03-13 · 3 yrs · Director
KP
Keith ProffittResigned director
Resigned 2016-02-26 · 1 yr · Accountant
CW
Coram WilliamsResigned director
Resigned 2015-08-01 · 3 yrs · Finance Director
JA
John AshworthResigned director
Resigned 2014-01-10 · 2 yrs · Finance Director/Accountant
NW
Natalie WhiteResigned secretary
Resigned 2012-10-22 · 13 yrs
JM
James MarshallResigned director
Resigned 2012-10-01 · 6 yrs · Chartered Accountant
DH
Daksha HiraniResigned secretary
Resigned 2011-06-09 · 1 yr
RF
Robin FreestoneResigned director
Resigned 2006-07-03 · 9 yrs · Chartered Accountant
PH
Philip HoffmanResigned director
Resigned 2004-10-01 · 11 yrs · Lawyer
GR
Gary RinckResigned director
Resigned 2001-07-16 · 2 yrs · General Counsel
AM
Alan MillerResigned director
Resigned 2001-07-16 · 9 yrs · Director Of Purchasing
SJ
Stephen JonesResigned secretary
Resigned 2000-04-28 · 20 yrs
PG
Peter GillResigned director
Resigned 1998-11-19 · 3 yrs · Director Financial Operations
PV
Paul VickersResigned director
Resigned 1998-11-19 · Solicitor
DB
David BorthwickResigned director
Resigned 1998-09-15 · Company Secretary
DC
David ColvilleResigned director
Resigned 1996-06-24 · 16 yrs · Chartered Accountant
AW
Alan WhiffinResigned director
Resigned 1996-06-24 · 2 yrs · Accountant
AL
Resigned 1996-06-24 · 1 yr · Company Secretary
JG
Josephine GommResigned secretary
Resigned 1992-06-01 · 7 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active