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REFINITIV LIMITED

Company number 00145516

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Officers: 40 officers / 35 resignations

BOSOIU, Andrei Constantin

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Secretary
Appointed on
3 November 2023

O'HANLON, Carla

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Secretary
Appointed on
3 November 2023

CLARKE, Darryl John

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Director
Date of birth
April 1974
Appointed on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUI, Heidi Wan Hung

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Director
Date of birth
October 1976
Appointed on
25 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel, Lseg Data & Analytics

THORN, Peter

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Director
Date of birth
July 1963
Appointed on
12 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACLEAN, Elizabeth Maria

Correspondence address
394 Baddow Road, Chelmsford, Essex, CM2 9RA
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
25 July 2011
Nationality
British
Occupation
Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

Correspondence address
The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
1 May 2008
Nationality
British
Occupation
Company Secretary

MITCHELL, Stephen Francis

Correspondence address
39 Meredyth Road, London, SW13 0DS
Role Resigned
Secretary
Appointed on
27 July 1998
Resigned on
1 May 1999
Nationality
British

O'HANLON, Carla Jane

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Resigned
Secretary
Appointed on
29 January 2010
Resigned on
15 November 2022

ROWLEY, Robert Oscar

Correspondence address
The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
Role Resigned
Secretary
Appointed before
3 May 1992
Resigned on
21 January 1994
Nationality
British

WILLOX, Craig

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Resigned
Secretary
Appointed on
31 January 2022
Resigned on
3 November 2023

YENCKEN, Simon Anthony

Correspondence address
6 Laurel Road, Barnes, SW13 0EE
Role Resigned
Secretary
Appointed on
21 January 1994
Resigned on
27 July 1998
Nationality
Australian
Occupation
Solicitor

BECKER-SMITH, Cassandra

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Director
Date of birth
June 1979
Appointed on
10 November 2015
Resigned on
8 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

CAMPBELL, Helen Elizabeth

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Director
Date of birth
June 1968
Appointed on
18 September 2014
Resigned on
10 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EROL, Giray

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 September 2014
Resigned on
12 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVANS, James

Correspondence address
6 Fishpool Street, St Albans, Hertfordshire, AL3 4RT
Role Resigned
Director
Date of birth
November 1932
Appointed before
3 May 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Retired

FAGAN, Daragh Patrick Feltrim

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, Uk, E14 5EP
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 May 2008
Resigned on
29 June 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

GLOCER, Thomas Henry

Correspondence address
The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 August 2000
Resigned on
1 May 2008
Nationality
American
Occupation
Director And Chief Executive O

GREEN, Philip Nevill

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 February 2000
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GRIGSON, David John

Correspondence address
Flat G, 49 Wellington Street, London, WC2E 7BL
Role Resigned
Director
Date of birth
November 1954
Appointed on
31 August 2000
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOGG, Christopher Anthony, Sir

Correspondence address
Flat 3 51 South Street, London, W1K 2XL
Role Resigned
Director
Date of birth
August 1936
Appointed before
3 May 1992
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HUGHES, Priscilla

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, Uk, E14 5EP
Role Resigned
Director
Date of birth
March 1957
Appointed on
15 October 2013
Resigned on
14 May 2016
Nationality
American
Country of residence
United Kingdom
Occupation
None

JOB, Peter James Denton, Sir

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1941
Appointed before
3 May 1992
Resigned on
23 July 2001
Nationality
British
Occupation
Chief Executive Officer

KNOWLAND, Timothy David

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Resigned
Director
Date of birth
June 1980
Appointed on
26 July 2016
Resigned on
25 April 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

MARCHAND, Jean Claude

Correspondence address
Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 December 1996
Resigned on
23 July 2001
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

MARTIN, Rosemary Elisabeth Scudamore

Correspondence address
The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 August 2003
Resigned on
1 May 2008
Nationality
British
Occupation
Company Secretary

MITCHELL, Stephen Francis

Correspondence address
10 Ranelagh Avenue, Barnes, London, SW13 0BP
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 November 2001
Resigned on
29 August 2003
Nationality
Australian
Occupation
Head Of Risk Management And Ge

MITCHLEY, David Martin

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Director
Date of birth
January 1968
Appointed on
18 September 2014
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOSS, Peter David

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, Uk, E14 5EP
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 June 2013
Resigned on
26 March 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

NUNN, James

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 November 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Property & Facilities

OAKLEY, Martin Robert John

Correspondence address
18 Baizdon Road, Blackheath, London, SE3 0UJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 May 2008
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Regulatory And Compliance

PARCELL, John Michael Coldwell

Correspondence address
Brownings House, Camps End Castle Camps, Cambridge, CB1 6TR
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 December 1996
Resigned on
17 January 2000
Nationality
British
Country of residence
Gbr
Occupation
Managing Director

REDWOOD, Robert Mark

Correspondence address
Westdown House, Chinnor Hill, Chinnor, Oxon, Uk, OX39 4BB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 May 2008
Resigned on
17 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLEY, Robert Oscar

Correspondence address
The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
Role Resigned
Director
Date of birth
August 1949
Appointed before
3 May 1992
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Justin William Erskine

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
28 July 2015
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant