REFINITIV LIMITED

Company number 00145516

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