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Mr Andrew Stephen Pearson

British – Born 60 years ago (June 1964)

Mr Andrew Stephen Pearson
1 Kingsway
London
WC2B 6AN

Current appointments

Resigned appointments

16

Closed appointments

Companies

Company NameJohn Laing Pension Plan Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 October 2010 (33 years, 2 months after company formation)
Appointment Duration11 years, 6 months (Resigned 15 April 2022)
Assigned Occupation Managing Director
Addresses
Correspondence Address
1 Kingsway
London
WC2B 6AN
Registered Company Address
1 Kingsway
London
WC2B 6AN
Company NameJohn Laing Projects & Developments (Holdings) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 February 2013 (11 years, 7 months after company formation)
Appointment Duration9 years, 2 months (Resigned 15 April 2022)
Assigned Occupation Managing Director
Addresses
Correspondence Address
1 Kingsway
London
WC2B 6AN
Registered Company Address
1 Kingsway
London
WC2B 6AN
Company NameJohn Laing Projects & Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 February 2013 (10 years, 9 months after company formation)
Appointment Duration9 years, 2 months (Resigned 15 April 2022)
Assigned Occupation Managing Director
Addresses
Correspondence Address
1 Kingsway
London
WC2B 6AN
Registered Company Address
1 Kingsway
London
WC2B 6AN
Company NameAlder Hey Holdco 3 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 2015 (2 years, 5 months after company formation)
Appointment Duration6 years, 8 months (Resigned 14 April 2022)
Assigned Occupation Managing Director
Addresses
Correspondence Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Registered Company Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Company NameAlder Hey Holdco 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 2015 (2 years, 5 months after company formation)
Appointment Duration6 years, 8 months (Resigned 14 April 2022)
Assigned Occupation Managing Director
Addresses
Correspondence Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Registered Company Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Company NameAlder Hey Holdco 1 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 2015 (2 years, 5 months after company formation)
Appointment Duration6 years, 8 months (Resigned 14 April 2022)
Assigned Occupation Managing Director
Addresses
Correspondence Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Registered Company Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Company NameAlder Hey (Special Purpose Vehicle) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 July 2015 (2 years, 5 months after company formation)
Appointment Duration6 years, 8 months (Resigned 14 April 2022)
Assigned Occupation Managing Director
Addresses
Correspondence Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Registered Company Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Company NameCountyroute (A130) Plc.
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 July 2018 (18 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (Resigned 14 May 2019)
Assigned Occupation Managing Director
Addresses
Correspondence Address
8 White Oak Square London Road
Swanley
Kent
BR8 7AG
Registered Company Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Company NameCountyroute Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 July 2018 (19 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (Resigned 14 May 2019)
Assigned Occupation Managing Director
Addresses
Correspondence Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Registered Company Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Company NameCountyroute 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 July 2018 (21 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (Resigned 14 May 2019)
Assigned Occupation Managing Director
Addresses
Correspondence Address
8 White Oak Square London Road
Swanley
Kent
BR8 7AG
Registered Company Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Company NameUliving@Brighton (Holdco) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 November 2018 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 04 June 2019)
Assigned Occupation Asset Director
Addresses
Correspondence Address
1 Kingsway
London
WC2B 6AN
Registered Company Address
Linkcity, Becket House
1 Lambeth Palace Road
London
SE1 7EU
Company NameUliving@Brighton Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 November 2018 (same day as company formation)
Appointment Duration6 months (Resigned 04 June 2019)
Assigned Occupation Asset Director
Addresses
Correspondence Address
1 Kingsway
London
WC2B 6AN
Registered Company Address
Linkcity, Becket House
1 Lambeth Palace Road
London
SE1 7EU
Company NameGlasfaser Deutschland UK John Laing Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 March 2021 (same day as company formation)
Appointment Duration11 months, 3 weeks (Resigned 21 February 2022)
Assigned Occupation Asset Director
Addresses
Correspondence Address
1 Kingsway
London
WC2B 6AN
Registered Company Address
1 Kingsway
London
WC2B 6AN
Company NameGreater Manchester Combined Waste And Recycling (Holdings) Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 February 2015 (7 years, 4 months after company formation)
Appointment Duration2 years, 7 months (Resigned 26 September 2017)
Assigned Occupation Managing Director
Addresses
Correspondence Address
1 Kingsway
London
WC2B 6AN
Registered Company Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Company NameGreater Manchester Combined Waste And Recycling Limited
Company StatusDissolved 2024
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 February 2015 (7 years, 4 months after company formation)
Appointment Duration2 years, 7 months (Resigned 26 September 2017)
Assigned Occupation Managing Director
Addresses
Correspondence Address
1 Kingsway
London
WC2B 6AN
Registered Company Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Company NameGlencarbry (Holdings) Limited
Company StatusDissolved 2023
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 December 2018 (3 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 02 December 2019)
Assigned Occupation Managing Director
Addresses
Correspondence Address
1 Kingsway
London
WC2B 6AN
Registered Company Address
1 Kingsway
London
WC2B 6AN

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