THOMSON FINANCIAL INVESTOR LIMITED

Company number 02631489

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34 officers / 31 resignations

O'HANLON, Carla

Correspondence address
The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role
Secretary
Appointed on
25 July 2011

CAMPBELL, Helen Elizabeth

Correspondence address
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role
Director
Date of birth
June 1968
Appointed on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MITCHLEY, David Martin

Correspondence address
The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role
Director
Date of birth
January 1968
Appointed on
22 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BELINSKY, Ian

Correspondence address
26 Addison Grove, Chiswick, London, W4 1ER
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
26 August 2003

MACLEAN, Elizabeth Maria

Correspondence address
394 Baddow Road, Chelmsford, Essex, CM2 9RA
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
25 July 2011

STANTON, Mark

Correspondence address
Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
7 June 2002
Nationality
British

THOMAS, Hywel Rees

Correspondence address
Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
Role Resigned
Secretary
Appointed on
26 August 2003
Resigned on
31 March 2009

WARREN, Dorota Maria

Correspondence address
3b Glendower Place, London, SW7 3DU
Role Resigned
Secretary
Appointed on
29 June 1995
Resigned on
31 December 2000

WESTELL, Philip Charles

Correspondence address
Tamar Bedwells Heath, Boars Hill, Oxford, Oxfordshire, OX1 5JE
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
29 June 1995

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 July 1991
Resigned on
1 September 1994

ANDERSON, Richard Melville

Correspondence address
Flat 4, 64 Lawford Road, London, NW5 2LN
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 April 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Accountant

BELINSKY, Ian

Correspondence address
26 Addison Grove, Chiswick, London, W4 1ER
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 June 2002
Resigned on
26 August 2003
Nationality
American
Occupation
Company Director

BILBOUL, Roger Rafael

Correspondence address
4109 Parkglen Court, Washington, District Of Columbia 20007 Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1940
Appointed on
30 June 1994
Resigned on
29 June 1995
Nationality
British
Occupation
Director

CONNOLLY, Barbara

Correspondence address
297 Wickham Lane, Abbey Wood, London, SE2 0NX
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 September 1994
Resigned on
29 June 1995
Nationality
British
Occupation
Director Of Administration

CURRAN, Stephen Harry

Correspondence address
25 Somerset Road, Lexington Massachusetts 02173, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 June 1995
Resigned on
18 April 1996
Nationality
American
Occupation
Director Of Various Subsidiari

FAGAN, Daragh Patrick Feltrim

Correspondence address
The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 March 2009
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
General Counsel

GOULD, Alexander

Correspondence address
467 West 22nd Street, Apt 7, New York, Usa, NY10011
Role Resigned
Director
Date of birth
August 1942
Resigned on
17 May 1993
Nationality
Usa
Occupation
Senior Vice President & Head O

GOZ, Bradford N

Correspondence address
1 Studdridge Street, London, SW6
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 July 1994
Resigned on
30 June 1995
Nationality
Usa
Occupation
Managing Director

HARDING, Nicholas David

Correspondence address
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 March 2009
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JANSEN, Marcelle Rhoda

Correspondence address
1o7 Lambton Road, West Wimbledon, London, SW20 0TJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 May 1996
Resigned on
15 August 2002
Nationality
British
Occupation
Director

KARGULA, Michael Raymond

Correspondence address
93 Williams Road Concord, Massachusetts Ma01742, Usa
Role Resigned
Director
Date of birth
August 1947
Appointed on
29 June 1995
Resigned on
18 April 1996
Nationality
American
Occupation
Secretary And Director

KASPUTYS, Joseph Edward

Correspondence address
398 Simon Willard Road, Concord, Massachusetts, 01742, Usa
Role Resigned
Director
Date of birth
August 1936
Appointed on
29 June 1995
Resigned on
31 December 2000
Nationality
American
Occupation
Chairman

MALKIN, James Maurice

Correspondence address
3 Vernon Yard, Nottinghill, London, W11 2DX
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 December 2000
Resigned on
31 July 2003
Nationality
American
Occupation
Director

OLIVER, Richard John

Correspondence address
47 Marina Avenue, New Malden, Surrey, KT3 6NE
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 July 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PUCCI, Richard

Correspondence address
392, Beechwood Road, Ridgewood, New Jersey, Usa, 07450
Role Resigned
Director
Date of birth
November 1946
Appointed on
31 July 1995
Resigned on
31 December 2000
Nationality
Usa
Occupation
President

RICCOBONO, Joseph Vincent

Correspondence address
9 E. Park Place, White Plains, New York, U.S.A., 10604
Role Resigned
Director
Date of birth
April 1941
Appointed on
30 March 1993
Resigned on
29 June 1995
Nationality
American(Usa)
Occupation
Executive

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
22 July 1991
Resigned on
22 July 1993
Nationality
British

STANTON, Mark

Correspondence address
Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 December 2000
Resigned on
7 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TARLING, Richard

Correspondence address
Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role Resigned
Director
Date of birth
October 1972
Appointed on
9 May 2011
Resigned on
22 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TATE, David Henry

Correspondence address
Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
Role Resigned
Director
Date of birth
May 1929
Appointed on
22 July 1991
Resigned on
22 July 1993
Nationality
British
Occupation
Solicitor

THOMAS, Hywel Rees

Correspondence address
Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 August 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Director

VAN DEN BERGH, Robert Frederick

Correspondence address
88 Cedar Clife Road, Riverside, Connecticut 06878 Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 June 1994
Resigned on
29 June 1995
Nationality
Dutch
Occupation
Director

WARD, Keith David

Correspondence address
The Chase Common Lane, Kings Langley, Hertfordshire, WD4 8BL
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 February 1997
Resigned on
29 December 2000
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMSON, Laura Demyer

Correspondence address
333 E69th Street, New York, New York 10021, U.S.A.
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 March 1993
Resigned on
30 June 1994
Nationality
U.S.A.
Occupation
Banking