PEARSON LUXEMBOURG HOLDINGS NO...
Company number: 02635107
Company Name:
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
Credit Rating:
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Telephone:
02070102000
Website:
Directors:
Mr D.H. Colville
appointed 16 Jul 1992also director of:
| 15 WESTGATE TERRACE LIMITED | 06203439 |
| 24 QUEEN'S GATE TERRACE LIMITED | 04334681 |
| ALDWYCH FINANCE LIMITED | 04720439 |
| BLUE WHARF LIMITED | 04344573 |
| BURMEDIA INVESTMENTS LIMITED | 03060487 |
| EMBANKMENT FINANCE LIMITED | 04460625 |
| GREEN WHARF LIMITED | 07009228 |
| MARBLEMIRROR LIMITED | 04340721 |
| PEARSON AMSTERDAM FINANCE LIMITED | 03041245 |
| PEARSON AUSTRALIA FINANCE UNLIMITED | 05578463 |
| PEARSON CANADA FINANCE UNLIMITED | 05578491 |
| PEARSON DOLLAR FINANCE PLC | 05111013 |
| PEARSON DOLLAR FINANCE TWO PLC | 06507766 |
| PEARSON FUNDING ONE PLC | 02911143 |
| PEARSON FUNDING TWO PLC | 07210654 |
| PEARSON INTERNATIONAL FINANCE LIMITED | 02496206 |
| PEARSON LOAN FINANCE NO.2 UNLIMITED | 05632021 |
| PEARSON LOAN FINANCE UNLIMITED | 05144467 |
| PEARSON LUXEMBOURG HOLDINGS LIMITED | 05052661 |
| PEARSON OVERSEAS HOLDINGS LIMITED | 00145205 |
| TESTCHANGE LIMITED | 02496240 |
| THEMESCENE LIMITED | 02558557 |
| WEST THURROCK ESTATE LIMITED | 00932947 |
Mr A.J. Midgley
appointed 29 May 2007also director of:
| GREEN WHARF LIMITED | 07009228 |
| PEARSON AMSTERDAM FINANCE LIMITED | 03041245 |
| PEARSON GROUP FURBS TRUSTEE LIMITED | 03271084 |
| PEARSON LOAN FINANCE NO.2 UNLIMITED | 05632021 |
| PEARSON LUXEMBOURG HOLDINGS LIMITED | 05052661 |
| PEARSON NETHERLANDS B.V. | FC027950 |
| PEARSON NOMINEES LIMITED | 00672908 |
| TESTCHANGE LIMITED | 02496240 |
| THE DESIGN AND TECHNOLOGY ASSOCIATION | 03089012 |
| THEMESCENE LIMITED | 02558557 |
| VERA CRUZ (MEXICO) RAILWAYS LIMITED | 00066525 |
Mr A.C. Miller
appointed 23 Nov 2005also director of:
| PEARSON GROUP PENSION TRUSTEE LIMITED | 01765290 |
| PEARSON LUXEMBOURG HOLDINGS LIMITED | 05052661 |
| PEARSON OVERSEAS HOLDINGS LIMITED | 00145205 |
| PEARSON PENSION PROPERTY FUND LIMITED | 01781933 |
Industry:
NON-TRADING OR CEASED TO TRADE SIC: 7499
Category:
Private Limited with Share Capital
Incorporated:
05 Aug 1991
Registered Office:
80 STRAND, LONDON
,WC2R 0RL
United Kingdom
Filing Summary:
Group of Companies:
| PEARSON LUXEMBOURG HOLDINGS LIMITED | 05052661 | Member |
| PEARSON PLC | 00053723 | Group |
Last Updated:
Company number: 02635107
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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Company number: 02635107
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.H. Colville
David Colville
Director
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
16 Jul 1992
BritishMs D. Hirani
Daksha Hirani
Company Secretary
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
15 Nov 2010
BritishMr A.J. Midgley
Andrew Midgley
Director
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
29 May 2007
BritishMr A.C. Miller
Alan Miller
Director
PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED
23 Nov 2005
British
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