Andrew Stephen PEARSON

Natural Person

Appointments
Title	Mr
First Name	Andrew
Middle Names	Stephen
Last Name	PEARSON
Date of Birth	1964-6
Is Corporate Officer	No
Active	1
Inactive	17
Resigned	53
Total	71

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
AP INFRA LIMITED	Jun 15, 2022		Active	Consultant	Director	40 Murdock Road OX26 4PP Bicester Unit H, 2nd Floor Offices Oxfordshire England	England	British
DEFENCE SUPPORT (ST ATHAN) LIMITED	Mar 13, 2019		Dissolved	Managing Director	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent	England	British
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED	Mar 13, 2019		Dissolved	Managing Director	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent	England	British
WIND HOLD CO 1 LIMITED	Oct 22, 2018		Dissolved	Managing Director	Director	Kingsway WC2B 6AN London 1	England	British
WIND PROJECT CO 1 LIMITED	Oct 22, 2018		Dissolved	Managing Director	Director	Kingsway WC2B 6AN London 1	England	British
FORUM CAMBRIDGE HOLDCO LIMITED	Aug 30, 2016		Dissolved	Managing Director	Director	WC2B 6AN London 1 Kingsway	England	British
JOHN LAING CAMBRIDGE LIMITED	Aug 30, 2016		Dissolved	Managing Director	Director	Kingsway WC2B 6AN London 1	England	British
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED	Aug 16, 2013		Dissolved	Managing Director	Director	Canada Square E14 5GL London 15	England	British
CCURV (NOMINEE) LIMITED	Aug 16, 2013		Dissolved	Managing Director	Director	Canada Square E14 5GL London 15	England	British
CROYDON PSDH HOLDCO LIMITED	Aug 16, 2013		Dissolved	Managing Director	Director	Canada Square E14 5GL London 15	England	British
CROYDON PSDH HOLDCO 2 LIMITED	Aug 16, 2013		Dissolved	Managing Director	Director	Canada Square E14 5GL London 15	England	British
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED	Jan 11, 2013		Dissolved	Managing Director	Director	Kingsway WC2B 6AN London 1	England	British
SERVICES SUPPORT (SURREY) LIMITED	Jan 11, 2013		Dissolved	Managing Director	Director	Kingsway WC2B 6AN London 1	England	British
RAIL INVESTMENTS (GREAT WESTERN) LIMITED	Jul 26, 2012		Dissolved	Managing Director	Director	Kingsway WC2B 6AN London 1	England	British
SEVERN RIVER CROSSING PLC	Mar 29, 2012		Dissolved	Director	Director	Kingsway WC2B 6AN London John Laing Investments Ltd / 1 United Kingdom	England	British
LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED	Mar 31, 2008		Dissolved	Managing Director	Director	4 Alexander Close OX14 1XA Abingdon Oxfordshire	United Kingdom	British
LAING RAIL PROJECT EVERGREEN LIMITED	Mar 31, 2008		Dissolved	Managing Director	Director	4 Alexander Close OX14 1XA Abingdon Oxfordshire	United Kingdom	British
JOHN LAING (THE BROAD GAUGE) LIMITED	May 25, 2007		Dissolved	Director	Director	4 Alexander Close OX14 1XA Abingdon Oxfordshire	United Kingdom	British
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED	Feb 08, 2013	Apr 15, 2022	Active	Managing Director	Director	Kingsway WC2B 6AN London 1	England	British
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED	Feb 08, 2013	Apr 15, 2022	Active	Managing Director	Director	Kingsway WC2B 6AN London 1	England	British
JOHN LAING PENSION PLAN TRUSTEES LIMITED	Oct 01, 2010	Apr 15, 2022	Active	Managing Director	Director	Kingsway WC2B 6AN London 1	England	British
GLENCARBRY (HOLDINGS) LIMITED	Aug 05, 2021	Apr 14, 2022	Dissolved	Asset Director	Director	Kingsway WC2B 6AN London 1 England	England	British
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED	Jul 22, 2015	Apr 14, 2022	Active	Managing Director	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent	England	British
ALDER HEY HOLDCO 3 LIMITED	Jul 22, 2015	Apr 14, 2022	Active	Managing Director	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent	England	British
ALDER HEY HOLDCO 2 LIMITED	Jul 22, 2015	Apr 14, 2022	Active	Managing Director	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent	England	British
ALDER HEY HOLDCO 1 LIMITED	Jul 22, 2015	Apr 14, 2022	Active	Managing Director	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent	England	British
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED	Mar 04, 2021	Feb 21, 2022	Dissolved	Asset Director	Director	WC2B 6AN London 1 Kingsway England	England	British
AGILITY TRAINS EAST (HOLDINGS) LIMITED	Apr 22, 2014	Sep 28, 2021	Active	Director	Director	1 Kingsway WC2B 6AN London 2nd Floor Greater London United Kingdom	United Kingdom	British
AGILITY TRAINS EAST (MIDCO) LIMITED	Apr 22, 2014	Sep 28, 2021	Active	Director	Director	Kingsway WC2B 6AN London 1 Greater London United Kingdom	United Kingdom	British
AGILITY TRAINS EAST LIMITED	Apr 22, 2014	Sep 28, 2021	Active	Director	Director	1 Kingsway WC2B 6AN London 2nd Floor Greater London United Kingdom	United Kingdom	British
GLENCARBRY (HOLDINGS) LIMITED	Dec 19, 2018	Dec 02, 2019	Dissolved	Managing Director	Director	Kingsway WC2B 6AN London 1 England	England	British
ULIVING@BRIGHTON LIMITED	Nov 29, 2018	Jun 04, 2019	Active	Asset Director	Director	Kingsway WC2B 6AN London 1	England	British
ULIVING@BRIGHTON (HOLDCO) LIMITED	Nov 28, 2018	Jun 04, 2019	Active	Asset Director	Director	Kingsway WC2B 6AN London 1	England	British
COUNTYROUTE 2 LIMITED	Jul 03, 2018	May 14, 2019	Active	Managing Director	Director	London Road BR8 7AG Swanley 8 White Oak Square Kent	England	British
COUNTYROUTE LIMITED	Jul 03, 2018	May 14, 2019	Active	Managing Director	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent	England	British

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Data Source

UK Companies House
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