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S&P TRUCOST LIMITED

Company number 03929223

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Officers: 39 officers / 36 resignations

HITHERSAY, Elizabeth

Correspondence address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
Role Active
Secretary
Appointed on
4 October 2016

HITHERSAY, Elizabeth Mary

Correspondence address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
Role Active
Director
Date of birth
January 1980
Appointed on
17 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

WEELSON, Ryan

Correspondence address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
Role Active
Director
Date of birth
October 1980
Appointed on
17 August 2023
Nationality
British
Country of residence
England
Occupation
Assistant Emea Controller

DUNCAN-JONES, Samuel

Correspondence address
20 Canada Square, Canary Wharf, London, England, E14 5LH
Role Resigned
Secretary
Appointed on
4 October 2016
Resigned on
26 November 2019

REID, Martin

Correspondence address
22 Chancery Lane, London, England, WC2A 1LS
Role Resigned
Secretary
Appointed on
19 November 2014
Resigned on
24 July 2015

SHARPE, David Antoniusz

Correspondence address
Elizabeth Hithersay, 20 Canada Square, Canary Wharf, London, England, E14 5LH
Role Resigned
Secretary
Appointed on
24 July 2015
Resigned on
4 October 2016

CLP COMPANY SECRETARIAL LIMITED

Correspondence address
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
Role Resigned
Secretary
Appointed on
15 February 2000
Resigned on
10 May 2002

MACLAY MURRAY & SPENS LLP

Correspondence address
One London Wall, London, United Kingdom, EC2Y 5AB
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
21 October 2014

Registered in a European Economic Area What's this?

Place registered
EW
Registration number
SO300744

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
10 May 2002
Resigned on
1 February 2007

BANERJEE, Alka

Correspondence address
S&P Global, 55 Water Street, New York, 10041-0003, Usa
Role Resigned
Director
Date of birth
November 1961
Appointed on
4 October 2016
Resigned on
30 May 2017
Nationality
Indian
Country of residence
Usa
Occupation
Managing Director

BENNETT, Richard Alan

Correspondence address
75 Bennett Lane, Oxford, Maine, Usa, 04270
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 November 2004
Resigned on
4 October 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

BIELSKY, Hyman

Correspondence address
22 Chancery Lane, London, United Kingdom, WC2A 1LS
Role Resigned
Director
Date of birth
April 1954
Appointed on
16 June 2011
Resigned on
22 September 2015
Nationality
United States
Country of residence
England
Occupation
Director

BUCHANAN, Gordon

Correspondence address
Sciens Capital Partners Lp, 767 Fifth Avenue, Suite 4607, New York, Ny 10153, Usa
Role Resigned
Director
Date of birth
February 1959
Appointed on
2 August 2001
Resigned on
4 October 2016
Nationality
Canadian
Country of residence
United States
Occupation
Private Equity Fund Manager

CARTER, Stephen Andrew

Correspondence address
22 Melville Road, Barnes, London, SW13 9RJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 June 2000
Resigned on
1 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURRAN, Sean Patrick

Correspondence address
Willow Lodge, 11 The Park, Great Bookham, Surrey, KT23 3JL
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 October 2001
Resigned on
12 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CURTIS, Lauren Naomi Elizabeth

Correspondence address
Elizabeth Hithersay, 20 Canada Square, Canary Wharf, London, England, E14 5LH
Role Resigned
Director
Date of birth
December 1976
Appointed on
16 February 2012
Resigned on
8 May 2017
Nationality
British
Country of residence
England
Occupation
Executive Director

DE GRAAF, Peter

Correspondence address
12 Dungarvan Avenue, Putney, London, SW15 5QU
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 November 2007
Resigned on
31 October 2008
Nationality
Dutch
Country of residence
England
Occupation
Director

DECLEYN, Andrew

Correspondence address
32 Womersley Road, London, N8 9AN
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 March 2000
Resigned on
5 October 2005
Nationality
British
Occupation
Business Manager

DIAS, Daniel Lopez

Correspondence address
Flat 4, 186 St John Street, London, EC1V 4JZ
Role Resigned
Director
Date of birth
March 1974
Appointed on
28 November 2001
Resigned on
18 June 2003
Nationality
British
Occupation
Director

DOUSE, James Alexander

Correspondence address
20 Canada Square, Canary Wharf, London, E14 5LH
Role Resigned
Director
Date of birth
July 1978
Appointed on
7 May 2017
Resigned on
17 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Director Taxes

DRUCKMAN, Paul Bryan

Correspondence address
Brackendene, Ditton Grange Drive, Surbiton, Surrey, KT6 5HG
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 July 2009
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

FISHER, Richmond Talbot

Correspondence address
32 Hendrie Avenue, Riverside, Ct 06878, America
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 April 2002
Resigned on
8 February 2006
Nationality
American
Occupation
Director

HELM HARDING, Claire

Correspondence address
3a Gastein Road, London, W6 8LT
Role Resigned
Director
Date of birth
December 1974
Appointed on
18 December 2003
Resigned on
1 January 2006
Nationality
British
Occupation
Director Of Operations

HIGGINS, John Peabody Monks

Correspondence address
30 Rams Head Road, Maine, Usa, 04107
Role Resigned
Director
Date of birth
May 1948
Appointed on
18 November 2004
Resigned on
4 October 2016
Nationality
American
Country of residence
United States
Occupation
Investment Management

HOLMES, Richard John

Correspondence address
Mevell House 7 Newcastle Circus, The Park, Nottingham, Nottingahmshire, NG7 1BJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 August 2000
Resigned on
3 July 2012
Nationality
British
Occupation
Director

JACOBS, Andrew

Correspondence address
The Cedars Doctors Lane, West Meon, Petersfield, Hampshire, GU32 1LR
Role Resigned
Director
Date of birth
February 1959
Appointed on
15 February 2000
Resigned on
4 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

KENTON-DAU, Branton

Correspondence address
38 Mount Pleasant Road, Mount Pleasant, Christ Church, New Zealand
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 February 2000
Resigned on
3 May 2001
Nationality
New Zealand
Occupation
Consultant

LAWLOR, Kevan Paul

Correspondence address
5500 Arbor Bay Court, Brighton, Michigan, United States, 48116
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 December 2012
Resigned on
4 October 2016
Nationality
American
Country of residence
United States
Occupation
President And Chief Executive Officer

MACGREGOR, Alastair John

Correspondence address
Elizabeth Hithersay, 20 Canada Square, Canary Wharf, London, England, E14 5LH
Role Resigned
Director
Date of birth
March 1976
Appointed on
16 February 2012
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Manager Environmental Consultancy

MATTISON, Richard, Dr

Correspondence address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 August 2006
Resigned on
23 January 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

MATTURRI, Alexander

Correspondence address
Elizabeth Hithersay, 20 Canada Square, Canary Wharf, London, England, E14 5LH
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 October 2016
Resigned on
15 May 2017
Nationality
American
Country of residence
Usa
Occupation
Ceo S&P Dow Jones Indices

OWEN, Kathryn Ann

Correspondence address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
Role Resigned
Director
Date of birth
February 1976
Appointed on
29 July 2022
Resigned on
16 August 2023
Nationality
British
Country of residence
England
Occupation
Vp, Accounting

RIVE, Stephen

Correspondence address
S&P Global, The Exchange Tower Site 1100, 130 King Street, The, Toronto, Canada
Role Resigned
Director
Date of birth
January 1955
Appointed on
4 October 2016
Resigned on
5 May 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Commercial Officer

ROFFMAN, Peter Allen

Correspondence address
S&P Global, 55 Water Street, 10041-0003, New York, Usa
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 October 2016
Resigned on
8 May 2017
Nationality
American
Country of residence
Usa
Occupation
Managing Director

ROPER, Christopher

Correspondence address
Oceanbright, 20a Broad Street, Lyme Regis, Dorset, DT7 3QE
Role Resigned
Director
Date of birth
December 1939
Appointed on
15 June 2006
Resigned on
4 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepreneur