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Companies/02881575

Pegson Group Limited

Company profile · Milton Keynes

DissolvedUnited KingdomIncorporated 1993
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 122152967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
JK
Jennifer Kong-PicarelloCurrent director
Appointed 2025-02-18 · 1 yr · Director
+14 others
SP
Scott PosnerCurrent secretary
Appointed 2019-12-31 · 6 yrs
+17 others
SP
Scott PosnerCurrent director
Appointed 2019-12-31 · 6 yrs · Lawyer
+22 others
Show 34 historical appointments
JB
Julie BeckResigned director
Resigned 2021-12-31 · 3 yrs · Senior Vice President - Finance
JS
John SheehanResigned director
Resigned 2017-02-27 · 4 yrs · Chief Financial Officer
KB
Kevin BradleyResigned director
Resigned 2013-03-11 · 3 yrs · Senior Vice President, Chief Financial O
PW
Phillip WidmanResigned director
Resigned 2003-09-29 · 9 yrs · Director
CR
Colin RobertsonResigned director
Resigned 2003-09-29 · 3 yrs · Director
KO
Kerry O SullivanResigned director
Resigned 2000-05-26 · 1 yr · Managing Director
DC
Donald CampbellResigned director
Resigned 1999-09-30 · Managing Director
FB
Fergus BaillieResigned director
Resigned 1999-09-30 · 7 yrs · Director
RD
Ronald DefeoResigned director
Resigned 1999-08-03 · 16 yrs · President & Ceo
JA
Joseph ApuzzoResigned director
Resigned 1999-08-03 · 4 yrs · Executive
EC
Eric CohenResigned directorResigned secretary
Resigned 1999-08-03 · 20 yrs · Lawyer
JK
John KennerleyResigned director
Resigned 1998-08-20 · Finance Director
JC
John CraigResigned director
Resigned 1998-03-27 · Banker
AH
Andrew HarrisResigned secretary
Resigned 1996-05-10 · 3 yrs · Solicitor
HW
Hubert WatsonResigned director
Resigned 1995-09-13 · 4 yrs · Director
HB
Howard BrookesResigned secretary
Resigned 1995-09-13
SM
Shay Mc KeownResigned director
Resigned 1995-09-13 · 2 yrs · Director
HD
Hugh DooeyResigned director
Resigned 1995-09-13 · 2 yrs · Director
PH
Peter HarrissonResigned director
Resigned 1995-06-01 · Company Director
CB
Cecil BuckettResigned director
Resigned 1995-06-01 · Group Finance Director
WE
William EastwoodResigned director
Resigned 1994-06-10 · Chairman,Engineering Company
GP
Gerald PrattResigned director
Resigned 1994-05-23 · 1 yr · Director
AR
Alan RichardsResigned director
Resigned 1994-05-23 · 1 yr · Managing Director
AS
Alan SchroederResigned director
Resigned 1994-05-23 · 1 yr · Chairman & Chief Executive
IM
Ivor McnishResigned directorResigned secretary
Resigned 1994-05-23 · 1 yr · Director
EH
Elisabeth HawkerResigned directorResigned secretary
Resigned 1994-05-17 · Trainee Solicitor
DM
Douglas MandersResigned directorResigned secretary
Resigned 1994-02-18
EM
Emma MarsdenResigned director
Resigned 1994-02-18 · Solicitor
CorpC M Secretaries LimitedResigned secretary
Resigned 1993-12-17
Resigned 1993-12-17

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active