Cross Check

REFINITIV LIMITED

Company Number

00145516

Private limited company
Active
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BOSOIU, Andrei Constantin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England

O'HANLON, Carla

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England

CLARKE, Darryl John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England
Country of Residence
United Kingdom

HUI, Heidi Wan Hung

Date of Birth
Role
Active
Director
Occupation
General Counsel, Lseg Data & Analytics
Nationality
British

  1. Appointed as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England
Country of Residence
United Kingdom

THORN, Peter

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England
Country of Residence
United Kingdom

MACLEAN, Elizabeth Maria

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
394 Baddow Road Chelmsford Essex CM2 9RA

MARTIN, Rosemary Elisabeth Scudamore

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Reuters Building South Colonnade, Canary Wharf London E14 5EP

MITCHELL, Stephen Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Meredyth Road London SW13 0DS

O'HANLON, Carla Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England

ROWLEY, Robert Oscar

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU

WILLOX, Craig

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England

YENCKEN, Simon Anthony

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Laurel Road Barnes SW13 0EE

BECKER-SMITH, Cassandra

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Country of Residence
England

CAMPBELL, Helen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Country of Residence
England

EROL, Giray

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Country of Residence
United Kingdom

EVANS, James

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Fishpool Street St Albans Hertfordshire AL3 4RT

FAGAN, Daragh Patrick Feltrim

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP Uk
Country of Residence
England

GLOCER, Thomas Henry

Date of Birth
Role
Resigned
Director
Occupation
Director And Chief Executive O
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Reuters Building South Colonnade, Canary Wharf London E14 5EP

GREEN, Philip Nevill

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN
Country of Residence
United Kingdom

GRIGSON, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat G 49 Wellington Street London WC2E 7BL
Country of Residence
United Kingdom

HOGG, Christopher Anthony, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 3 51 South Street London W1K 2XL
Country of Residence
United Kingdom

HUGHES, Priscilla

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP Uk
Country of Residence
United Kingdom

JOB, Peter James Denton, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
Shell Centre London SE1 7NA

KNOWLAND, Timothy David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England
Country of Residence
England

MARCHAND, Jean Claude

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland
Country of Residence
Switzerland

MARTIN, Rosemary Elisabeth Scudamore

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Reuters Building South Colonnade, Canary Wharf London E14 5EP

MITCHELL, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Head Of Risk Management And Ge
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Ranelagh Avenue Barnes London SW13 0BP

MITCHLEY, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Country of Residence
United Kingdom

MOSS, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP Uk
Country of Residence
England

NUNN, James

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Property & Facilities
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England
Country of Residence
United Kingdom

OAKLEY, Martin Robert John

Date of Birth
Role
Resigned
Director
Occupation
Regulatory And Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Baizdon Road Blackheath London SE3 0UJ
Country of Residence
United Kingdom

PARCELL, John Michael Coldwell

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brownings House Camps End Castle Camps Cambridge CB1 6TR
Country of Residence
Gbr

REDWOOD, Robert Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westdown House Chinnor Hill Chinnor Oxon OX39 4BB Uk
Country of Residence
United Kingdom

ROWLEY, Robert Oscar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU
Country of Residence
England

SCOTT, Justin William Erskine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Five Canada Square Canary Wharf London E14 5AQ England
Country of Residence
United Kingdom

Refinitiv Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Five Canada Square London E14 5AQ England