Timothy Richard PEARSON - OFFICER REPORT



Age: 62 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
01 Feb 2018 03 Nov 2022 EXPLORE INVESTMENTS NO. 3 LIMITED (06240917) Active
Resigned Director/
Director
27 Jan 2017 03 Nov 2022 INNISFREE CANADA ISF LIMITED (10516936) Active
Resigned Director/
Director
27 Jan 2017 03 Nov 2022 INNISFREE CANADA ISF 2 LIMITED (10517696) Active
Resigned? Director/
Director
13 Apr 2015 INNISFREE EXGP TTT LIMITED (09486598) Dissolved
02 May 2017
82%
Resigned? Director/
Director
13 Apr 2015 INNISFREE TTT SLP LIMITED (09486769) Dissolved
02 May 2017
82%
Resigned Director/
Director
13 Mar 2014 03 Nov 2022 INNISFREE PARTNERS (SECOND MEMBER) LIMITED (08938625) Active
Resigned Director/
Director
24 Mar 2011 03 Nov 2022 INNISFREE EXGP SECONDARY 2 LIMITED (07407311) Active
Resigned Director/
Director
21 Feb 2011 03 Nov 2022 INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED (07385697) Active
Resigned Director/
Director
21 Feb 2011 03 Nov 2022 INNISFREE SECONDARY SLP 2 LIMITED (07385735) Active
Resigned Director/
Director
01 Jun 2007 03 Nov 2022 INNISFREE EXGP SECONDARY LIMITED (06243650) Active
Resigned Director/
Director
23 Apr 2007 03 Nov 2022 INNISFREE SECONDARY SLP LIMITED (06223514) Active
Resigned Director/
Director
23 Apr 2007 03 Nov 2022 INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED (06223453) Active
Resigned Director/
Company Director
02 Mar 2006 03 Nov 2022 INNISFREE CONTINUATION SLP LIMITED (05623327) Active
Resigned Director/
Company Director
02 Mar 2006 03 Nov 2022 INNISFREE EXGP CONTINUATION LIMITED (05651389) Active
Resigned Director/
Investment Manager
20 Jul 2005 18 Apr 2007 THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED (05394698) Active
Resigned Director/
Investment Manager
20 Jul 2005 18 Apr 2007 THE TAUNTON LINAC COMPANY LIMITED (05394682) Active
Resigned Director/
Director
07 Jul 2005 08 Jan 2007 CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC (05462512) Active
Resigned Director/
Director
07 Jul 2005 08 Jan 2007 CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED (05456419) Active
Active Director/
Director
07 Jul 2005 CAPITAL HOSPITALS (HOLDINGS) LTD. (05462490) Active
Active Director/
Director
07 Jul 2005 CAPITAL HOSPITALS LTD. (05462470) Active
Active Director/
Director
07 Jul 2005 CAPITAL HOSPITALS (ISSUER) PLC (05462494) Active
Resigned? Director/
Company Director
10 Feb 2005 RBGC EVENTS LIMITED (03025012) Dissolved
05 Oct 2010
100%
Resigned Director/
Company Director
10 Feb 2005 11 Oct 2016 ROYAL BLACKHEATH GOLF CLUB ESTATES,LIMITED(THE) (00226200) Active
Resigned Director/
Investment Banker
10 Aug 2004 24 Mar 2005 PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES (05202540) Active
Active Director/
Company Director
11 May 2004 INNISFREE COINVESTMENTS LIMITED (05118369) Active
Resigned? Director/
Company Director
11 May 2004 INNISFREE EXGP III LIMITED (05118025) Dissolved
02 May 2017
100%
Resigned? Director/
Fund Manager
15 Dec 2003 INNISFREE SLP LIMITED (03091562) Dissolved
30 May 2017
100%
Resigned? Director/
Fund Manager
15 Dec 2003 INNISFREE SLP II LIMITED (03486455) Dissolved
30 May 2017
100%
Resigned Director/
Investment Banker
22 Oct 2003 18 May 2005 OCTAGON HEALTHCARE GROUP LIMITED (04826487) Active
Resigned Director/
Investment Banker
22 Oct 2003 18 May 2005 OCTAGON HEALTHCARE FUNDING PLC (04870001) Active
Resigned Director/
Company Director
24 Jul 2003 24 Mar 2005 PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED (04844460) Active
Resigned Director/
Company Director
24 Jul 2003 24 Mar 2005 PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED (04844461) Active
Resigned Director/
Investment Banker
06 Jun 2003 24 Mar 2005 PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED (04724864) Active
Resigned Director/
Fund Manager
13 May 2003 03 Nov 2004 INNISFREE MODUS LIMITED (03871254) Active
Resigned Director/
Director
17 Feb 2003 08 Jan 2007 DERBY HEALTHCARE PLC (04668140) Active
Resigned Director/
Director
14 Feb 2003 08 Jan 2007 DERBY HEALTHCARE NOMINEE LIMITED (04666925) Active
Resigned Director/
Director
11 Feb 2003 08 Jan 2007 DERBY HEALTHCARE (HOLDINGS) LIMITED (04663025) Active
Resigned? Director/
Company Director
13 Dec 2002 INNISFREE SLP III LIMITED (04611462) Dissolved
27 Jun 2017
100%
Resigned? Director/
Company Director
13 Dec 2002 INNISFREE PARTNERS III LIMITED (04611496) Dissolved
27 Jun 2017
100%
Resigned Director/
Investment Banker
29 Oct 2002 05 May 2005 MODERN COURTS (EAST ANGLIA) LIMITED (04299959) Active
Resigned Director/
Investment Banker
29 Oct 2002 05 May 2005 MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED (04299814) Active
Resigned Director/
Director
12 Aug 2002 08 Jan 2007 THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC (04508763) Active
Resigned Director/
Investment Manager
14 Jun 2002 28 Feb 2007 THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED (04137099) Active
Resigned Director/
Investment Manager
14 Jun 2002 08 Jan 2007 THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED (04129835) In Administration
0%
Resigned Director/
Company Director
04 Mar 2002 03 Nov 2022 INNISFREE IMPPP 1 LIMITED (04386611) Active
Resigned Director/
Company Director
30 Jan 2002 03 Nov 2022 INNISFREE IMPPP SLP LIMITED (04363921) Active
Resigned Director/
Company Director
21 Dec 2001 03 Nov 2022 INNISFREE PUBLISHING LIMITED (04227862) Active - Proposal to Strike off
44%
Resigned Director/
Investment Banker
30 Jan 2001 24 Mar 2005 PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED (04150612) Active
Resigned Director/
Company Director
22 Dec 2000 03 Nov 2022 PPP FORUM LIMITED (04071463) Active - Proposal to Strike off
44%
Resigned Director/
Fund Manager
02 Oct 2000 18 Aug 2006 REALM SERVICES (DAC) LIMITED (03330406) Dissolved
12 Feb 2015
0%
Resigned Director/
Fund Manager
02 Oct 2000 18 Aug 2006 D.A.C. SUPPORT SERVICES LIMITED (03693688) Dissolved
19 Dec 2017
0%
Resigned Director/
Fund Manager
26 May 2000 24 Feb 2005 HOSPITAL RETAIL SERVICES LIMITED (04001700) Active - Proposal to Strike off
0%
Resigned Director/
Investment Banker
29 Mar 2000 31 Aug 2004 ARROW LIGHT RAIL HOLDINGS LIMITED (03942480) Dissolved
12 Dec 2012
0%
Resigned Director/
Investment Banker
29 Mar 2000 31 Aug 2004 ARROW LIGHT RAIL LIMITED (03942516) Dissolved
20 Dec 2016
0%
Resigned Director/
Investment Banker
27 Mar 2000 06 Jun 2005 MODERN COURTS (HUMBERSIDE) LIMITED (03781562) Active
Resigned Director/
Investment Banker
27 Mar 2000 06 Jun 2005 MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED (03781786) Active
Resigned Director/
Company Director
15 Sep 1999 03 Nov 2022 INNISFREE RESOURCES LIMITED (03817389) Active
Resigned Director/
Investment Banker
06 Aug 1999 23 Feb 2005 ENDEAVOUR SCH PLC (03672185) Active
Resigned Director/
Investment Banker
06 Aug 1999 23 Feb 2005 ENDEAVOUR SCH HOLDINGS LIMITED (03671726) Active
Resigned Director/
Investment Banker
19 Jul 1999 24 Mar 2005 PROSPECT HEALTHCARE (READING) LIMITED (03812009) Active
Resigned Director/
Director
15 Feb 1999 24 Feb 2005 GENTIAN (WARRINGTON) LIMITED (03715967) Active - Proposal to Strike off
0%
Resigned Director/
Director
07 Jan 1999 24 Feb 2005 GENTIAN (NORTH TEES) LIMITED (03691623) Active - Proposal to Strike off
0%
Resigned Director/
Director
18 Nov 1998 24 Feb 2005 GENTIAN (CAMBRIDGE) LIMITED (03641547) Active
Resigned Director/
Director
16 Nov 1998 11 May 1999 UNITED HEALTHCARE (BROMLEY) LIMITED (03591248) Active
Resigned Director/
Director
16 Nov 1998 11 May 1999 UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED (03533724) Active
Resigned Director/
Director
04 Aug 1998 24 Feb 2005 GENTIAN DEVELOPMENTS LIMITED (03280776) Dissolved
05 Jan 2010
0%
Resigned Director/
Director
04 Aug 1998 24 Feb 2005 GENTIAN MANAGEMENT LIMITED (03408522) Dissolved
19 Nov 2013
0%
Resigned Director/
Director
04 Aug 1998 24 Feb 2005 GENTIAN (TAMESIDE) LIMITED (03266007) Active
Resigned Director/
Director
04 Aug 1998 24 Feb 2005 GENTIAN (NOTTINGHAM) LIMITED (02793176) Active - Proposal to Strike off
0%
Resigned Director/
Director
04 Aug 1998 24 Feb 2005 GENTIAN (CARDIFF) LIMITED (03096365) Active
Resigned Director/
Director
04 Aug 1998 24 Feb 2005 GENTIAN (MID-ESSEX) PARKING LIMITED (03493652) Active - Proposal to Strike off
0%
Resigned Director/
Director
04 Aug 1998 24 Feb 2005 GENTIAN LIMITED (03319800) Active
Resigned Director/
Director
04 Aug 1998 24 Feb 2005 GENTIAN SECURITIES LIMITED (03065861) Dissolved
24 Mar 2015
0%
Resigned Director/
Investment Banker
26 Jun 1998 09 Mar 2005 MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656) Active
Resigned Director/
Investment Banker
26 Jun 1998 09 Mar 2005 MERIDIAN HOSPITAL COMPANY PLC (03462569) Active
Resigned Secretary/
28 May 1998 01 May 1999 INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED (03552874) Active
Resigned Director/
Investment Manager
28 May 1998 03 Nov 2022 INNISFREE NOMINEES LIMITED (03565361) Active
Resigned Secretary/
28 May 1998 01 May 1999 INNISFREE SLP II LIMITED (03486455) Dissolved
30 May 2017
0%
Resigned Secretary/
28 May 1998 01 May 1999 INNISFREE NOMINEES LIMITED (03565361) Active
Resigned Director/
Investment Manager
28 May 1998 03 Nov 2022 INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED (03552874) Active
Resigned Director/
Investment Banker
13 Feb 1998 19 Aug 1999 THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED (03270672) Active
Resigned Director/
Investment Banker
13 Feb 1998 19 Aug 1999 THE HOSPITAL COMPANY (DARTFORD) LIMITED (03270346) Active
Resigned Director/
Investment Banker
11 Feb 1998 24 Mar 2005 PROSPECT HEALTHCARE (HAIRMYRES) LIMITED (03508096) Active
Resigned Director/
Investment Banker
10 Feb 1998 24 Mar 2005 PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED (03507436) Active
Resigned Director/
Investment Banker
07 Jan 1998 18 May 2005 OCTAGON HEALTHCARE LIMITED (03112891) Active
Resigned Director/
Investment Banker
07 Jan 1998 18 May 2005 OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686) Active
Resigned Director/
Director
08 Oct 1997 24 Feb 2005 GENTIAN HOLDINGS LIMITED (03408538) Active
Resigned Director/
Fund Manager
08 Oct 1997 31 Jan 2005 WOLVERHAMPTON WASTE SERVICES LIMITED (02958200) Active
Resigned Director/
Fund Manager
08 Oct 1997 31 Jan 2005 DUDLEY WASTE SERVICES LIMITED (02958189) Active
Active Director/
Investment Manager
17 Mar 1997 VERCITY HOLDINGS LIMITED (03209169) Active
Resigned Director/
Investment Banker
13 Jan 1997 31 Jan 2005 HANFORD WASTE SERVICES LIMITED (02952494) Active
Resigned Secretary/
13 Jun 1996 01 May 1999 INNISFREE PARTNERS LIMITED (03078744) Dissolved
30 May 2017
0%
Resigned Secretary/
13 Jun 1996 01 May 1999 INNISFREE SLP LIMITED (03091562) Dissolved
30 May 2017
0%
Resigned Secretary/
13 Jun 1996 01 May 1999 INNISFREE GROUP LIMITED (03078732) Active
Resigned Secretary/
14 May 1996 01 May 1999 INNISFREE LIMITED (03039792) Active
Active Director/
Investment Manager
05 Feb 1996 INNISFREE LIMITED (03039792) Active
Resigned? Director/
Investment Manager
05 Feb 1996 INNISFREE PARTNERS LIMITED (03078744) Dissolved
30 May 2017
100%
Active Director/
Investment Manager
05 Feb 1996 INNISFREE GROUP LIMITED (03078732) Active
Number of active appointments: 7
Number resignations: 91
Average tenure of active positions: 22.8 years
Average tenure of resigned positions: 7.0 years
Dissolution Rate: 27.6%
Average Dissolution Attribution: 9.7%



CO-DIRECTORS

Name
INNISFREE PUBLISHING LIMITED -Active - Proposal to Strike off
PPP FORUM LIMITED -Active - Proposal to Strike off
HOSPITAL RETAIL SERVICES LIMITED -Active - Proposal to Strike off
GENTIAN (WARRINGTON) LIMITED -Active - Proposal to Strike off
GENTIAN (NORTH TEES) LIMITED -Active - Proposal to Strike off
GENTIAN (NOTTINGHAM) LIMITED -Active - Proposal to Strike off
GENTIAN (MID-ESSEX) PARKING LIMITED -Active - Proposal to Strike off
 
Carl Harvey DIX
Tim PEARSON
Jonathan Laurence David CARTER
Gerry CONNELLY
Andrew Philip Graham DIXON
Charles George Alexander MCLEOD
Richard Peter HOARE
Louis Javier FALERO
Neeti Mukundrai ANAND
Angeliki Maria EXAKOUSTIDOU
Jessica Margaret GRAY
Mark Richard HASLEHURST
Mark Richard HASELHURST
Jessica Margaret GRAY
Marissa Ann DARDI
Glenn Sinclair PEARCE
Kirsty O'BRIEN
Alan Edward BIRCH
David Robert HARDINGHAM
Andrew PIKE
Paul FURNEAUX
David Alexander John FOOT
Alexander Victor THORNE
Christopher Mark David GILL
John Frederick DINGLE
John Frederick DINGLE
John Frederick DINGLE
Rachel Louise TURNBULL
Simon Richard Thorpe BEAUCHAMP
On-Yee TAI
Daniel NORTH
Amit Rishi Jaysukh THAKRAR
Amit Rishi Jaysukh THAKRAR
Amit Rishi Jaysukh THAKRAR
Stephen Charles TODD
Benjamin Michael WATSON
Flavio Arantes MATOS
Stuart David YEATMAN
Christopher JAMES
Sheila Jamieson CLARK
Nils Ulf Henrik NOREHN
Pierre Stephane Marc BANON
Mark Christopher WAYMENT
Dermot LOGAN
Dermot LOGAN
Mr Terrence RYAN
Louis Javier FALERO
Enis MORAN
Jean-Baptiste BONNEVIALLE
Jeremy Gordon SMITH
Stanislas ANCEL
Julian Denzil SUTCLIFFE
Peter John SHELDRAKE
Paul Alan BANNISTER
Jennifer Kathryn FEGAN
Michael Edward FRY
Guy Charles KEWISH
Sabrina SIDHU
Richard LITTLE
Michael DAVIS
Julie ACRED
David Francis LINDESAY
David Francis LINDESAY
David BURTON
Harvey John William POWNALL
Hannah WEBBER
Neil Andrew WOODBURN
Benjamin Christopher Jacob DEAN
Nicholas John Edward CROWTHER
Adam George WADDINGTON
Adam George WADDINGTON
James William WARD
Sheila JAMIESON CLARK
Bernard Roger JOLY
Thomas Kurt FEILENREITER
Rodney Russell BAKER
Peter John Moore LOCKHEAD
Bernard Roger JOLY
Robert James NEWTON
Ross William DRIVER
Julian Mark RUDD-JONES
Alastair James WATSON
Matthew James EDWARDS
Nigel KEEN
Philip Peter ASHBROOK
John GRAHAM
Alexandra Jane HARDWICKE
Alexander Stewart MCINTYRE
John Ivor CAVILL
Anna Louise DELLIS
Ellen Charlotte Le Breton SCHRODER
Didier RAULD
Callum Mitchell TUCKETT
Michael Paul WOODHEAD
Christopher John BLUNDELL
Hilary Margaret WILSON
Richard David HOILE
Richard Nigel COLEMAN
Gaynor BARRITT
Rahul KUMAR
David John BROOKING
Phillip Joseph DODD
Ceri RICHARDS
John YOUNG
Connor Glen O'CONNELL
Christopher James DEAS
Carl Harvey DIX
Michael Anthony BURGESS
Robert James HICKLIN
Paul FRANCIS
Lisa SCENNA
Alan Campbell RITCHIE
Richard Keith SHEEHAN
Julian Kieron DESAI
Benjamin Christopher Jacob DEAN
Matthew James EDWARDS
Graham Bruce FAIRBANK
Hannah O'GORMAN
Henri VICHARD
Kim Michele CLEAR
Anna Marie STEWART
Philip Joseph WHITE
IIF CORPORATE SERVICES LIMITED
BIIF CORPORATE SERVICES LIMITED
BIIF CORPORATE SERVICES LIMITED
BIIF CORPORATE SERVICES LIMITED
Neil RAE
Louise Patricia MARTIN
Paul NASH
Paul William NASH
Bruce Warren DALGLEISH
Julia Mary THOMAS
Donald A BOURGEOIS
Terence RYAN
Hugh William DOUGLAS
Martine Caroline GAGNON
Loraine O'SULLIVAN
Bruce Warren DALGLEISH
Bruce Warren DAGLEISH
Stephen Paul HORNBY
Jeffrey Michael THORNTON
Andrew Guest HOLT
Anastasios CHRISTAKIS
Anita Catherine GREGSON
Graham BEAZLEY - LONG
Yves Paul Jacques LAURIN
Sharmila PATKUNANATHAN
Renaud DE MATHAREL
Jerome, Sir ALMERAS
John Francis, Dr COSTELLO
Eleonore DE VILLEPIN-LOUVARD
John Herrick BUNNEY
Nicholas Anthony DOHERTY
Ian David HUDSON
Angela Louise ROSHIER
Sarah Louise BOOKER
Sarah Louise BOOKER
Richard Keith SHEEHAN
Andrew Charles Mutch RHODES
James William WARD
Colin Edward Duncan SELLERS
Michael John MERCER-DEADMAN
Jaqueline Nicola CHURCHWARD CARDIFF
Donna Lucia MCCORMACK
Brian Mervyn SEMPLE
Christopher Brian WAPLES
Dingle Charles CLARK
Gaynor BIRLEY-SMITH
Gaynor BIRLEY SMITH
Alan Campbell RITCHIE
Milton Anthony FEMANDES
Milton Anthony FERNANDES
Jeremy LIGHTFOOT
Stefano COSTA
Neil Edmund KING
Paul MCCULLOCH
John Gregory SPETCH
Nadine Loon Angela NG
Clive William Price MCKENZIE
David HEMMINGS
John WRINN
EPS SECRETARIES LIMITED
MIKJON LIMITED
Stephen Bernard LILLEY
Andrew BELL
Colin John ANDERSON
Jennifer FEGAN
Graham Maurice BEAZLEY LONG
Peter Colin GILLESPIE
Sylvie Josee BRETONES
Michael Joseph RYAN
John MCDONAGH
Ian Joseph WELLS
Michael BAYBUTT
Ian Robert WHITEHOUSE
Anthony Peter SHARPE
Jonathan Michael SISSON
Graham FARLEY
Jane Margaret SANSOME
Graham Maurice BEAZLEY-LONG


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.19222187995911=0.00+0.00+0.01+0.18+0.00