REUTERS NOMINEES LIMITED

Company number 03437327

22 officers / 19 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORN, Peter

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role: Director
• Date of birth: July 1963
• Appointed on: 9 May 2011
• 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: 31 July 2003
• Resigned on: 25 July 2011
• Nationality: British
• Occupation: Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 31 July 2003
• Nationality: British

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

YENCKEN, Simon Anthony

• Correspondence address: 6 Laurel Road, Barnes, SW13 0EE
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 27 July 1998
• Nationality: Australian
• Occupation: Legal Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1997
• Resigned on: 2 December 1997

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: 23 October 2015
• Resigned on: 12 May 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: 28 June 2013
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 September 1997
• Resigned on: 2 December 1997
• Nationality: British

CLEMETT, Graham Colin

• Correspondence address: 8 Pulborough Road, London, SW18 5UQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Group Financial Controller

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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 July 2008
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 4 November 2002
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Secretary

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 September 1997
• Resigned on: 2 December 1997
• Nationality: British

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 on: 12 December 1997
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: England
• Occupation: 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

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: 16 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance

THOMAS, Matthew Richard

• Correspondence address: 6 Muirfield Road, London, W3 7NR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Accountant

WOOD, Philip Kenneth

• Correspondence address: 4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 December 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YENCKEN, Simon Anthony

• Correspondence address: 6 Laurel Road, Barnes, SW13 0EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 December 1997
• Resigned on: 12 December 1997
• Nationality: Australian
• Occupation: Legal Counsel