* director search - Richard Kearton - kompany

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richard kearton

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KEARTON, Richard Michael Wooff
Nationality: British
Address: London, WC2R 0RL

PEARSON EDUCATION HOLDINGS LIMITED
00210859
LIVE
Date Incorporated:

BALDWIN, Graeme Stuart
Director - Active
Appointed: 2018-01-01

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-04-24

AP SIMON, Thomas David Griffiths
Director - Resigned
Appointed: 2017-01-05
Resigned: 2017-07-31

CARROLL, Joseph Anthony
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-11-01

DAVY, Thomas Christopher
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-09-30

DOWLING, Steven Anthony
Director - Resigned
Appointed: 1997-12-10
Resigned: 2003-10-22

DUNCAN, Robert George Banchory
Director - Resigned
Appointed:
Resigned: 1995-01-01

ETHRIDGE, William Thayer
Director - Resigned
Appointed: 2003-10-23
Resigned: 2010-04-01

FALLON, John Joseph
Director - Resigned
Appointed: 2003-05-22
Resigned: 2013-01-31

HOUSTON, Donna Elizabeth
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-12-20

HUNT, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1993-06-30

JOHNSON, Sally Kate Miranda
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-31

JONES, James Larry
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-09-01

JOVANOVICH, Peter
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-12-09

KAHN, Paula
Director - Resigned
Appointed:
Resigned: 1994-12-31

KNIGHT, John Austen
Director - Resigned
Appointed: 2003-06-25
Resigned: 2013-12-16

LANDERS, Brian James
Director - Resigned
Appointed: 2000-05-25
Resigned: 2003-05-08

LOCKIE, Victoria Mary
Director - Resigned
Appointed: 1997-12-10
Resigned: 2016-12-31

MARTIN, Alan
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-11-15

MILLS, Jeremy David Nash
Director - Resigned
Appointed: 1997-12-10
Resigned: 1998-12-01

PORTWOOD, Nigel David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-06-25

ROBINSON, John Edwin
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-12-31

SHERET, Catriona Ann
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-12-31

SMITH, Derek Armand
Director - Resigned
Appointed: 1996-10-16
Resigned: 1997-09-10

WARWICK, Peter
Director - Resigned
Appointed:
Resigned: 1995-01-01

WILLIAMS, Paul Mark
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-07-15

WILLIAMSON, John David
Director - Resigned
Appointed:
Resigned: 1994-12-31

WILLMOTT, Suzanne Carroll
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-05-25

WOODWARD, Ronald Northrup
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-10-16

WYMER, Michael George Petre
Director - Resigned
Appointed:
Resigned: 1993-06-05

COULSON, Rachel Maria
Director - Active
Appointed: 2023-08-09

WHITE, Natalie Jane
Secretary - Active
Appointed: 2014-12-01

BOLINA, Jag Judge
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1997-02-28

LOCKIE, Victoria Mary
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 2014-12-01

ROBINSON, John Edwin
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1996-11-04

BALDWIN, Graeme Stuart
Secretary - Active
Appointed: 2020-10-01

TQ GROUP LIMITED
03739717
LIVE
Date Incorporated:

HOPE, Anna
Director - Active
Appointed: 2019-12-20

LEADER, Martyn James Allen
Director - Active
Appointed: 2013-02-27

ALLAN, Russell Laurence
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

BUTLER, Christopher
Director - Resigned
Appointed: 2004-10-01
Resigned: 2012-10-31

CARROLL, Joseph Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-11-01

CAWSER, George Owen
Director - Resigned
Appointed: 1999-07-30
Resigned: 2002-12-31

COPE, John Richard
Director - Resigned
Appointed: 1999-07-30
Resigned: 2007-09-28

DAVIES, Richard Arthur
Director - Resigned
Appointed: 1999-06-02
Resigned: 2005-04-30

EDWARDS, Richard Rhys
Director - Resigned
Appointed: 1999-07-30
Resigned: 2006-04-30

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-02-27

GUTTERIDGE, Stephen
Director - Resigned
Appointed: 2007-04-27
Resigned: 2007-09-28

HOBBS, Caspar
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-12-27

HOUSTON, Donna Elizabeth
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-12-20

JONES, Anthony Joseph
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-09-28

KELLY, James John Tod
Director - Resigned
Appointed: 2018-03-09
Resigned: 2019-12-20

KEYWORTH, Victor Edward
Director - Resigned
Appointed: 1999-07-30
Resigned: 2013-02-27

MINICK-SCOKALO, Tamara Lee
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-02-12

MORGAN WEBB, Patricia, Dame
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-12-31

MURRAY, John Christopher
Director - Resigned
Appointed: 1999-06-02
Resigned: 2006-04-30

PALMER, Jonathan
Director - Resigned
Appointed: 2005-05-01
Resigned: 2012-12-31

PARR, Andrew William
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-05-30

POPE, Stephen Bailey
Director - Resigned
Appointed: 1999-07-30
Resigned: 2007-09-28

PRICE, Sean Nicholas
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-11-30

SAMLER, Christopher Hadley
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-28

SCOBIE, Charles Keith
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-11-01

WILLMOTT, Suzanne Carroll
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-05-25

WOODS, Simon Russell
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-08-01

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-24
Resigned: 1999-06-02

JONES, Stephen Andrew
Secretary - Active
Appointed: 2012-06-28

WHITE, Natalie Jane
Secretary - Active
Appointed: 2012-10-22

HIRANI, Daksha
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-06-28

MILSOM, Helen Ruth
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2012-01-31

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-06-02

TQ HOLDINGS LIMITED
06294307
LIVE
Date Incorporated:

HOPE, Anna
Director - Resigned
Appointed: 2019-12-20
Resigned: 2021-07-01

LEADER, Martyn James Allen
Director - Active
Appointed: 2013-02-27

ALLAN, Russell Laurence
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

BUTLER, Christopher
Director - Resigned
Appointed: 2007-07-23
Resigned: 2012-10-31

CARROLL, Joseph Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-11-01

COPE, John Richard
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-04-04

FAIRHEAD, Rona Alison, Baroness
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-02-27

GUTTERIDGE, Stephen
Director - Resigned
Appointed: 2007-09-28
Resigned: 2011-10-14

HOBBS, Caspar James Andrew
Director - Resigned
Appointed: 2011-10-14
Resigned: 2012-12-27

HOUSTON, Donna Elizabeth
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-12-20

JONES, Anthony Joseph
Director - Resigned
Appointed: 2007-09-28
Resigned: 2011-10-14

KELLY, James John Tod
Director - Resigned
Appointed: 2018-03-09
Resigned: 2019-12-20

KEYWORTH, Victor Edward
Director - Resigned
Appointed: 2007-07-23
Resigned: 2013-02-27

MINICK-SCOKALO, Tamara Lee
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-02-12

PARR, Andrew William
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-05-30

POPE, Stephen Bailey
Director - Resigned
Appointed: 2007-09-28
Resigned: 2011-10-14

PRICE, Sean Nicholas
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-11-30

SAMLER, Christopher Hadley
Director - Resigned
Appointed: 2007-09-28
Resigned: 2015-03-31

SCOBIE, Charles Keith
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-11-01

WILLMOTT, Suzanne Carroll
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-05-25

CREMORNE NOMINEES NO 2 LIMITED
Director - Resigned
Appointed: 2007-06-27
Resigned: 2007-07-23

MALCOLM, Andrew
Director - Active
Appointed: 2021-07-01

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2012-06-28
Resigned: 2020-09-30

WHITE, Natalie Jane
Secretary - Active
Appointed: 2012-10-22

HIRANI, Daksha
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-06-28

MILSOM, Helen Ruth
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2012-01-31

CREMORNE NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2007-07-23

BALDWIN, Graeme Stuart
Secretary - Active
Appointed: 2020-10-01

TQ CATALIS LIMITED
07307943
LIVE
Date Incorporated:

HOPE, Anna
Director - Active
Appointed: 2019-12-20

LEADER, Martyn James Allen
Director - Active
Appointed: 2013-02-27

ALLAN, Russell Laurence
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

BUTLER, Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-10-31

CARROLL, Joseph Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-11-01

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-02-27

HOBBS, Caspar
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-12-27

HOUSTON, Donna Elizabeth
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-12-20

KELLY, James John Tod
Director - Resigned
Appointed: 2018-03-09
Resigned: 2019-12-20

KEYWORTH, Victor Edward
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-02-27

KING, Craig James
Director - Resigned
Appointed: 2010-07-26
Resigned: 2012-12-20

MINICK-SCOKALO, Tamara Lee
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-02-12

PARR, Andrew William
Director - Resigned
Appointed: 2010-07-12
Resigned: 2014-05-30

PRICE, Sean Nicholas
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-11-30

SCOBIE, Charles Keith
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-11-01

WILLMOTT, Suzanne Carroll
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-05-25

JONES, Stephen Andrew
Secretary - Active
Appointed: 2012-06-28

WHITE, Natalie Jane
Secretary - Active
Appointed: 2012-10-22

HIRANI, Daksha
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-06-28

MILSOM, Helen Ruth
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2012-01-31

TQ CLAPHAM LIMITED
07307925
LIVE
Date Incorporated:

HOPE, Anna
Director - Active
Appointed: 2019-12-20

LEADER, Martyn James Allen
Director - Active
Appointed: 2013-02-27

ALLAN, Russell Laurence
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-03-09

BUTLER, Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-10-31

CARROLL, Joseph Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-11-01

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-02-27

HOBBS, Caspar
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-12-27

HOUSTON, Donna Elizabeth
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-12-20

KELLY, James John Tod
Director - Resigned
Appointed: 2018-03-09
Resigned: 2019-12-20

KEYWORTH, Victor Edward
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-02-27

MINICK-SCOKALO, Tamara Lee
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-02-12

PARR, Andrew William
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-05-30

PRICE, Sean Nicholas
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-11-30

SCOBIE, Charles Keith
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-11-01

WILLMOTT, Suzanne Carroll
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-05-25

JONES, Stephen Andrew
Secretary - Active
Appointed: 2012-06-28

WHITE, Natalie Jane
Secretary - Active
Appointed: 2012-10-22

HIRANI, Daksha
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-06-28

MILSOM, Helen Ruth
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2012-01-31

EDEXCEL LIMITED
04496750
LIVE
Date Incorporated:

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-04-24

HOUSTON, Donna Elizabeth
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-12-20

BASI, Amarjit Singh
Director - Resigned
Appointed: 2010-07-06
Resigned: 2011-05-01

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-03-18

BRISTOW, Kenneth Roderick
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-05-01

CARROLL, Joseph Anthony
Director - Resigned
Appointed: 2016-07-15
Resigned: 2017-11-01

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-03-18

CROSS, Martin Francis
Director - Resigned
Appointed: 2003-02-10
Resigned: 2011-05-01

DICKSON, Anthony David Rae, Professor
Director - Resigned
Appointed: 2004-07-06
Resigned: 2005-03-18

FALLON, John Joseph
Director - Resigned
Appointed: 2007-12-14
Resigned: 2011-05-01

FELDICK, Margaret Darlene
Director - Resigned
Appointed: 2003-04-23
Resigned: 2003-05-30

GRAY, Rosemary Anne Jennifer
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-18

GRIX, Stephen John
Director - Resigned
Appointed: 2003-05-30
Resigned: 2011-05-01

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-02-28

HAY SMITH, Clive Malcolm
Director - Resigned
Appointed: 2002-07-26
Resigned: 2007-12-31

HORNER, David John
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-02-28

HUSBANDS, Christopher Roy, Professor
Director - Resigned
Appointed: 2003-05-30
Resigned: 2004-05-05

JARVIS, Jerry Percival
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-12-31

JOHNSON, Sally Kate Miranda
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-31

KERR, John Andrew Sinclair
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-01

KNIGHT, John Austen
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-12-16

LEESE, Martyn Anthony
Director - Resigned
Appointed: 2002-07-26
Resigned: 2005-05-06

LIAQUAT, Zeghum
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-05-01

LOCKIE, Victoria Mary
Director - Resigned
Appointed: 2011-04-28
Resigned: 2016-12-31

MACKINNON, Iain Aitken
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-05-01

MELVILLE, David, Sir
Director - Resigned
Appointed: 2005-11-23
Resigned: 2011-05-01

MULLARKEY, Stephen Patrick
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-01

MURPHY, Roger John Lloyd, Professor
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-05-01

SATCHWELL, Kevin Joseph, Sir
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-07-28

SHERET, Catriona Ann
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-01-26

SOKOLOF, Paul Antony
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-01-19

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-18

SUTCLIFFE, Isabel Mary
Director - Resigned
Appointed: 2009-07-07
Resigned: 2011-05-01

TAYLOR, Jeffrey W
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-03-18

VAIZEY, Edward Henry Butler
Director - Resigned
Appointed: 2007-03-15
Resigned: 2010-05-18

WILLIAMS, Paul Mark
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-07-15

WILLMOTT, Suzanne Carroll
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-05-25

WILSON, Margaret Melrose, Dr
Director - Resigned
Appointed: 2005-11-23
Resigned: 2011-05-01

HOPE, Anna
Director - Active
Appointed: 2020-04-24

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2020-09-30

WHITE, Natalie Jane
Secretary - Active
Appointed: 2012-10-22

HAY SMITH, Clive
Secretary - Resigned
Appointed: 2002-07-26
Resigned: 2003-05-19

HIRANI, Daksha
Secretary - Resigned
Appointed: 2011-06-09
Resigned: 2012-06-28

MULLARKEY, Stephen Patrick
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2005-03-01

BALDWIN, Graeme Stuart
Secretary - Active
Appointed: 2020-10-01

MAJOR123 LIMITED
05333023
LIVE
Date Incorporated:

HOPE, Anna
Director - Active
Appointed: 2019-12-20

LEADER, Martyn James Allen
Director - Active
Appointed: 2013-02-27

BUTLER, Christopher
Director - Resigned
Appointed: 2011-06-03
Resigned: 2012-10-31

CAMPHER, Debra Louise
Director - Resigned
Appointed: 2006-03-31
Resigned: 2011-06-03

CAMPHER, Frans Hendrik
Director - Resigned
Appointed: 2006-03-31
Resigned: 2013-01-21

CARROLL, Joseph Anthony
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-11-01

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-02-27

GANNON, Andrew Michael
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-09-30

GARZON MELERO, Charo
Director - Resigned
Appointed: 2005-01-17
Resigned: 2014-04-30

HOBBS, Caspar
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-12-27

HOUSTON, Donna Elizabeth
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-12-20

KEYWORTH, Victor Edward
Director - Resigned
Appointed: 2011-06-03
Resigned: 2013-02-27

MINICK-SCOKALO, Tamara Lee
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-02-12

PARR, Andrew William
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-05-30

PRICE, Sean Nicholas
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-11-30

SCOBIE, Charles Keith
Director - Resigned
Appointed: 2014-06-03
Resigned: 2017-06-01

WILLMOTT, Suzanne Carroll
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-05-25

@UKPLC CLIENT DIRECTOR LTD
Director - Resigned
Appointed: 2005-01-14
Resigned: 2005-01-17

BALDWIN, Graeme Stuart
Secretary - Active
Appointed: 2020-10-01

WHITE, Natalie Jane
Secretary - Active
Appointed: 2012-10-22

HIRANI, Daksha
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-06-28

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2012-06-28
Resigned: 2020-09-30

MILSOM, Helen Ruth
Secretary - Resigned
Appointed: 2011-06-03
Resigned: 2012-01-31

@UKPLC CLIENT SECRETARY LTD
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2005-01-17

WSM SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2011-06-03

PEARSON PENSION PROPERTY FUND LIMITED
01781933
LIVE
Date Incorporated:

COLLINS, Aubrey Mark
Director - Active
Appointed: 2009-07-01

JOLL, James Anthony Boyd
Director - Active
Appointed:

PLENDER, William John Turner
Director - Active
Appointed: 2010-05-17

BLACKNELL, David
Director - Resigned
Appointed:
Resigned: 1993-05-25

BROKE, Michael Haviland Adlington
Director - Resigned
Appointed: 1993-05-25
Resigned: 2006-03-30

CABRELLI, Peter Primo
Director - Resigned
Appointed:
Resigned: 1993-05-25

COHEN, Norma Elizabeth
Director - Resigned
Appointed: 2003-07-22
Resigned: 2008-04-08

COLLETT, Gerald Alfred Smith
Director - Resigned
Appointed:
Resigned: 1992-07-08

FLOYD, Padraig Seosamh
Director - Resigned
Appointed: 2014-02-20
Resigned: 2014-02-20

GILL, Peter Richard
Director - Resigned
Appointed: 1998-07-15
Resigned: 2001-11-06

GORMAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1993-05-07

GRAHAM, John Stuart
Director - Resigned
Appointed:
Resigned: 1994-04-22

HACKMAN, John William
Director - Resigned
Appointed: 1993-05-25
Resigned: 2017-05-31

HALL, David James
Director - Resigned
Appointed:
Resigned: 1993-05-25

HUGHES, Stuart James
Director - Resigned
Appointed:
Resigned: 1994-04-22

HUNTER, David Ian
Director - Resigned
Appointed: 2006-09-18
Resigned: 2008-04-28

JOHNSON, Sally Kate Miranda
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-11-06

LITTLE, Judith
Director - Resigned
Appointed:
Resigned: 1993-05-25

MARSHALL, James Daniel
Director - Resigned
Appointed: 2013-11-06
Resigned: 2019-11-13

MILLER, Alan Charles
Director - Resigned
Appointed: 1998-02-18
Resigned: 2013-03-31

PENN, Richard Albert
Director - Resigned
Appointed:
Resigned: 1993-03-31

ROBERTS, Maurice Anthony
Director - Resigned
Appointed:
Resigned: 1993-05-25

ROBINSON, John Edwin
Director - Resigned
Appointed:
Resigned: 1994-04-22

STRADWICK, Ann Mary
Director - Resigned
Appointed:
Resigned: 1994-04-22

WILLIAMS, Nigel John
Director - Resigned
Appointed:
Resigned: 1993-05-25

WORTHINGTON, Michael Henry
Director - Resigned
Appointed:
Resigned: 1993-05-25

CRAWFORD, Jeremy Patrick Stewart
Director - Active
Appointed: 2021-12-01

BEAVEN, Stephen Andrew
Secretary - Active
Appointed: 2015-04-21

GRAHAM, John Stuart
Secretary - Resigned
Appointed: 2010-02-04
Resigned: 2015-04-21

JENKINS, Pamela
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 2005-03-24

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2005-05-06

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

SCOTT, Annette
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2011-11-10

PEARSON PENSION TRUSTEE LIMITED
01765290
LIVE
Date Incorporated:

JOLL, James Anthony Boyd
Director - Active
Appointed:

JONES, Louise Victoria
Director - Active
Appointed: 2018-02-22

MARADAS, Naomi Ruth
Director - Active
Appointed: 2011-02-21

NASH, William Tobias
Director - Active
Appointed: 2021-05-19

PLENDER, William John Turner
Director - Active
Appointed: 2010-05-17

RENDELL, Nigel Charles Desmond
Director - Resigned
Appointed: 2013-02-22
Resigned: 2023-02-21

RUDDICK, Lynn Christine
Director - Active
Appointed: 2018-09-12

RUSSELL, Joanne Claire
Director - Active
Appointed: 2019-11-13

BATES, Nicola Jayne
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-02-19

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 1997-09-12
Resigned: 2018-09-12

BISHOP, Kate Lorraine
Director - Resigned
Appointed: 2015-11-12
Resigned: 2018-03-01

CABRELLI, Peter Primo
Director - Resigned
Appointed:
Resigned: 2000-07-31

COHEN, Norma Elizabeth
Director - Resigned
Appointed: 1997-04-28
Resigned: 2008-02-21

EMMERSON, Errol Peter
Director - Resigned
Appointed: 1996-10-24
Resigned: 1996-12-31

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2001-11-06
Resigned: 2012-09-05

FLOYD, Padraig Seosamh
Director - Resigned
Appointed: 2014-02-20
Resigned: 2017-08-18

GIBSON, Richard Patrick Tallentyre Baron
Director - Resigned
Appointed:
Resigned: 1996-04-09

GILL, Peter Richard
Director - Resigned
Appointed: 1998-03-04
Resigned: 2001-11-06

GODDEN, Norman James
Director - Resigned
Appointed: 1994-10-13
Resigned: 2010-04-19

GORMAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1992-12-31

HALL, David James
Director - Resigned
Appointed: 2002-09-25
Resigned: 2013-12-11

HUGHES, Peter Kemp
Director - Resigned
Appointed: 2017-09-12
Resigned: 2018-02-22

JENKINS, Pamela
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-04-28

JOHNSON, Sally Kate Miranda
Director - Resigned
Appointed: 2012-04-01
Resigned: 2018-09-01

LEE, Christopher Hargreaves
Director - Resigned
Appointed: 2008-02-21
Resigned: 2010-09-13

LITTLE, Judith
Director - Resigned
Appointed:
Resigned: 1994-03-15

MARSHALL, James Daniel
Director - Resigned
Appointed: 2012-09-06
Resigned: 2019-11-13

MILLER, Alan Charles
Director - Resigned
Appointed: 2003-05-07
Resigned: 2012-03-31

MUGGERIDGE, Sara Ann
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-05-06

MURRAY, George Iain, His Grace The Duke Of Atholl
Director - Resigned
Appointed:
Resigned: 1994-10-13

ORAM, Stephen Anthony James
Director - Resigned
Appointed: 1994-03-15
Resigned: 1996-11-18

PENN, Christopher Frederick
Director - Resigned
Appointed: 1996-04-09
Resigned: 2015-11-12

RILEY, Barry John
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-09-12

TAME, Dennis Brian
Director - Resigned
Appointed: 1999-05-11
Resigned: 2002-09-25

WALKER, Owen
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-02-21

WEBSTER, John Walter
Director - Resigned
Appointed: 1997-04-28
Resigned: 2011-02-20

WHIFFIN, Alan Charles
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-03-04

WHITAKER, Alan Arthur
Director - Resigned
Appointed:
Resigned: 1996-09-14

GRAHAM, George Reginald Clive
Director - Active
Appointed: 2023-02-22

BEAVEN, Stephen Andrew
Secretary - Active
Appointed: 2015-04-01

GORMAN, Michael Christopher
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

GRAHAM, John Stuart
Secretary - Resigned
Appointed: 2010-02-04
Resigned: 2015-03-31

JENKINS, Pamela
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 2005-03-24

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2005-05-05

SCOTT, Annette
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2011-11-10

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
00690236
LIVE
Date Incorporated:

BALDWIN, Graeme Stuart
Director - Active
Appointed: 2018-01-01

WILLIAMS, Paul Mark
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-07-15

AP SIMON, Thomas David Griffiths
Director - Resigned
Appointed: 2014-01-22
Resigned: 2017-07-31

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-04-24

CARROLL, Joseph Anthony
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-11-01

DAVY, Thomas Christopher
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-09-30

DOWLING, Steven Anthony
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-10-22

ETHRIDGE, William Thayer
Director - Resigned
Appointed: 2003-10-23
Resigned: 2010-04-01

FALLON, John Joseph
Director - Resigned
Appointed: 2003-05-22
Resigned: 2013-01-31

HOUSTON, Donna Elizabeth
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-12-20

JOHNSON, Sally Kate Miranda
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-31

KAHN, Paula
Director - Resigned
Appointed:
Resigned: 1994-12-31

KNIGHT, John Austen
Director - Resigned
Appointed: 2003-06-25
Resigned: 2013-12-16

LANDERS, Brian James
Director - Resigned
Appointed: 2000-05-25
Resigned: 2003-05-08

LOCKIE, Victoria Mary
Director - Resigned
Appointed: 1997-12-10
Resigned: 2016-12-31

MARTIN, Alan
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-11-15

MILLS, Jeremy David Nash
Director - Resigned
Appointed: 1997-12-10
Resigned: 1998-12-01

PORTWOOD, Nigel David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-06-25

ROBINSON, John Edwin
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-11-04

SHERET, Catriona Ann
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-12-31

SMITH, Derek Armand
Director - Resigned
Appointed: 1996-10-16
Resigned: 1997-09-10

WARWICK, Peter
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-01-01

WILLIAMSON, John David
Director - Resigned
Appointed:
Resigned: 1994-12-31

WILLMOTT, Suzanne Carroll
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-05-25

WOODWARD, Ronald Northrup
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-10-16

WYMER, Michael George Petre
Director - Resigned
Appointed:
Resigned: 1994-02-28

BALDWIN, Graeme Stuart
Secretary - Active
Appointed: 2020-10-01

WHITE, Natalie Jane
Secretary - Active
Appointed: 2014-12-01

BOLINA, Jag Judge
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1997-02-28

LOCKIE, Victoria Mary
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 2014-12-01

ROBINSON, John Edwin
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1996-11-04

KEARTON, Richard John
Nationality: British
Address: CO10 0JQ, England

RIVER STOUR TRUST LIMITED (THE)
00938670
LIVE
Date Incorporated:

BARRELL, Emrhys George
Director - Active
Appointed: 2013-11-07

BREWERTON, Paul Ernest
Director - Active
Appointed: 2016-06-22

DURHAM, Stephen Alan
Director - Active
Appointed: 2020-05-11

LUNN, James David
Director - Active
Appointed: 2011-01-20

THOMAS, Alan
Director - Resigned
Appointed: 2017-01-19
Resigned: 2021-04-22

ABBOTT, Ronald John
Director - Resigned
Appointed: 1992-03-07
Resigned: 2009-06-27

ANDERSON, John
Director - Resigned
Appointed: 2008-05-31
Resigned: 2011-01-08

BAKER, Robert Edward
Director - Resigned
Appointed: 1992-03-07
Resigned: 2002-04-27

BARRETT, Douglas Basil Cotterill
Director - Resigned
Appointed: 1991-03-16
Resigned: 1995-04-08

BAXTER, John
Director - Resigned
Appointed: 2014-11-29
Resigned: 2015-07-23

BOWERS, John
Director - Resigned
Appointed:
Resigned: 2002-09-17

BROOK, Richard Howard Wilson, Dr
Director - Resigned
Appointed: 2005-01-06
Resigned: 2008-02-05

BROWN, Roger James
Director - Resigned
Appointed: 2007-04-14
Resigned: 2018-06-14

BROWN, Susan
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-10-15

BRYCE, Deborah Margaret
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-06-16

BURROUGHS, David Michael
Director - Resigned
Appointed: 2006-04-08
Resigned: 2008-03-08

BURROUGHS, Jeffrey Edward
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-12-31

BURROUGHS, Laurie
Director - Resigned
Appointed:
Resigned: 1992-03-07

COLE, Gareth Wyn Rees
Director - Resigned
Appointed: 2012-05-26
Resigned: 2015-08-21

COOK, Alan Derek
Director - Resigned
Appointed: 2009-07-30
Resigned: 2010-06-01

COOPER, Susan
Director - Resigned
Appointed: 2016-04-14
Resigned: 2016-07-14

CORNELL, Brian William
Director - Resigned
Appointed: 2006-01-12
Resigned: 2015-04-02

DAVIES, Geoffrey William
Director - Resigned
Appointed: 2006-04-08
Resigned: 2006-07-21

DAVISON, Alan
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-07-15

DENNEY, Gordon Martin
Director - Resigned
Appointed: 2015-06-24
Resigned: 2017-12-14

EDWARDS, Peter Charles
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-05-26

FINCH, Michael Arthur
Director - Resigned
Appointed: 2002-09-17
Resigned: 2008-03-08

FORD, Nesta Lesley Ann
Director - Resigned
Appointed: 1994-03-12
Resigned: 2009-06-18

FOSTER, Robert Alan Lyttleton
Director - Resigned
Appointed: 2016-01-14
Resigned: 2020-01-07

FROST, Peter Leslie
Director - Resigned
Appointed: 1994-05-10
Resigned: 1996-03-30

GRINSTED, Keith Russell
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-01-16

HARRINGTON-SPIER, Michael Richard Gavin
Director - Resigned
Appointed: 2015-09-10
Resigned: 2016-06-22

HELLIWELL, Robert Christopher Guy
Director - Resigned
Appointed: 2006-03-09
Resigned: 2006-04-08

HELLIWELL, Robert
Director - Resigned
Appointed:
Resigned: 2001-05-10

HESKETH, Peter John
Director - Resigned
Appointed: 2007-09-13
Resigned: 2010-12-31

HOWE, Dorothy
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-08-08

HUGHES, Adrienne Gay
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-01-21

INGRAM, Walter William
Director - Resigned
Appointed:
Resigned: 1998-05-09

JOHNSON, Pamela Jean
Director - Resigned
Appointed: 2016-06-22
Resigned: 2018-06-14

JOWETT, Christopher, Reverend
Director - Resigned
Appointed: 2012-12-14
Resigned: 2013-09-18

KIRKMAN, David George
Director - Resigned
Appointed: 2016-06-22
Resigned: 2017-11-15

LEES, Martin James
Director - Resigned
Appointed: 2010-02-18
Resigned: 2011-03-30

MARRIAGE, John Edward
Director - Resigned
Appointed:
Resigned: 2003-12-19

MORRIS, John Geoffrey
Director - Resigned
Appointed: 2004-09-16
Resigned: 2011-04-30

MOTHERSOLE, Hugh Robert
Director - Resigned
Appointed: 1998-05-09
Resigned: 2001-05-10

NEWTON, Geoffrey Vickers
Director - Resigned
Appointed:
Resigned: 1992-03-07

NEWTON, Susan Irene
Director - Resigned
Appointed:
Resigned: 1992-03-07

OSBORNE, John
Director - Resigned
Appointed:
Resigned: 2005-03-03

PARKINSON, James Thomas
Director - Resigned
Appointed: 2016-06-22
Resigned: 2018-06-14

PARKINSON, James
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-07-07

PHILLIPS, John Frederick
Director - Resigned
Appointed: 2016-06-22
Resigned: 2017-06-28

PLATT, Richard Anthony
Director - Resigned
Appointed:
Resigned: 2008-05-31

RAYNER, David Frederick
Director - Resigned
Appointed:
Resigned: 2007-09-02

RICHARDSON, Andrew Peter
Director - Resigned
Appointed: 2005-09-08
Resigned: 2010-01-21

ROGERS, Malcolm George
Director - Resigned
Appointed: 2014-09-04
Resigned: 2017-01-19

ROGERS, Meri Jane Knight
Director - Resigned
Appointed: 2005-03-03
Resigned: 2007-01-09

RYAN, Norman Sidney
Director - Resigned
Appointed: 2018-01-11
Resigned: 2018-10-18

SHELDON, Andrew Maurice Robert
Director - Resigned
Appointed: 2001-05-10
Resigned: 2004-11-12

SIMMONS, Graham Lionel Trevor
Director - Resigned
Appointed: 2016-12-08
Resigned: 2020-03-30

SLACK, James
Director - Resigned
Appointed:
Resigned: 2005-07-23

TEMPLE, Nick Owen
Director - Resigned
Appointed: 2008-05-31
Resigned: 2010-06-01

TRITTON, John William
Director - Resigned
Appointed: 2002-09-17
Resigned: 2009-12-08

TURNER, Hugh Robert Pearson
Director - Resigned
Appointed: 1998-05-09
Resigned: 1999-11-17

WHYBROW, George William
Director - Resigned
Appointed: 2007-04-14
Resigned: 2009-06-27

BLAY, Richard Stephen
Director - Active
Appointed: 2022-11-28

GARDNER, Graham Bernard
Director - Active
Appointed: 2023-08-08

GARDNER, Margaret Anne
Director - Active
Appointed: 2022-11-28

RYAN, Alan Peter
Director - Active
Appointed: 2023-11-28

LUNN, James David
Secretary - Resigned
Appointed: 2018-04-12
Resigned: 2018-08-09

BRYCE, Deborah Margaret
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2009-07-30

DAVISON, Alan
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2003-07-15

FINCH, Michael Arthur
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2008-02-20

GRINSTED, Keith Russell
Secretary - Resigned
Appointed: 2018-08-10
Resigned: 2019-10-15

HOWE, Dorothy
Secretary - Resigned
Appointed: 2010-12-21
Resigned: 2012-08-08

MORRIS, John Geoffrey
Secretary - Resigned
Appointed: 2009-07-30
Resigned: 2010-12-20

RAYNER, David Frederick
Secretary - Resigned
Appointed:
Resigned: 2001-09-20

RICHARDSON, Andrew Peter
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2016-06-22

ROGERS, Meri Jane Knight
Secretary - Resigned
Appointed: 2016-06-14
Resigned: 2018-04-12

SHELDON, Andrew Maurice Robert
Secretary - Resigned
Appointed: 2003-09-06
Resigned: 2004-05-13

GARDNER, Margaret Anne
Secretary - Active
Appointed: 2022-11-28

ANGLIAN COMMUNITY ENTERPRISE (ACE) COMMUNITY INTEREST COMPANY
07376913
LIVE
Date Incorporated:

CHARLTON, Sharon Jane
Director - Active
Appointed: 2010-10-01

CUSHEN-BREWSTER, Noreen, Dr
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-12-31

HARRISON, David John
Director - Active
Appointed: 2011-01-01

HILEY, Jayne
Director - Resigned
Appointed: 2013-05-13
Resigned: 2021-07-14

SIMS, Frank
Director - Active
Appointed: 2019-10-07

YOUNG, Julie Ann
Director - Active
Appointed: 2019-10-01

CARMICHAEL, Nicola Jane
Director - Resigned
Appointed: 2010-12-06
Resigned: 2016-02-29

CHILDERHOUSE, Sheila Jean
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-10-31

COOKE, Paul Roger
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-09-30

MATILAINEN, Tarja Elina
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-10-12

PAYNE, Lawrence
Director - Resigned
Appointed: 2010-11-01
Resigned: 2019-09-23

THAIN, Anne Elizabeth
Director - Resigned
Appointed: 2010-11-01
Resigned: 2019-09-23

TIERNEY, Richard
Director - Resigned
Appointed: 2019-01-07
Resigned: 2020-09-06

WOODCOCK, Lynne
Director - Resigned
Appointed: 2010-09-15
Resigned: 2019-07-17

JONES, Clare Maria
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-06-30

KEARTON, Richard Douglas
Nationality: British
Address: County Durham, DL12 9RQ

CHARTWEALTH LTD
02196197
LIVE
Date Incorporated:

KEARTON, Christopher
Director - Active
Appointed:

KEARTON, John Stephen
Director - Active
Appointed:

KEARTON, Patricia Anne
Director - Active
Appointed:

KEARTON, Margaret Wendy
Director - Resigned
Appointed:
Resigned: 2000-07-17

KEARTON, Margaret Wendy
Secretary - Resigned
Appointed:
Resigned: 2018-06-26

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