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REFINITIV UK HOLDINGS LIMITED

Company number 01796065

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Officers: 41 officers / 37 resignations

O'HANLON, Carla

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Secretary
Appointed on
25 July 2011

CLARKE, Darryl John

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Director
Date of birth
April 1974
Appointed on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SLAIDING, William John

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Director
Date of birth
December 1986
Appointed on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Lawyer

THORN, Peter

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Director
Date of birth
July 1963
Appointed on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FAGAN, Daragh Patrick Feltrim

Correspondence address
117 Queens Road, Richmond, Surrey, TW10 6HF
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
20 November 2008
Nationality
British
Occupation
Lawyer

MACLEAN, Elizabeth Maria

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Secretary
Appointed on
20 November 2008
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 January 2008
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

ROWLEY, Robert Oscar

Correspondence address
The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
Role Resigned
Secretary
Appointed before
10 May 1992
Resigned on
31 December 1993
Nationality
British

YENCKEN, Simon Anthony

Correspondence address
6 Laurel Road, Barnes, SW13 0EE
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
27 July 1998
Nationality
Australian
Occupation
Solicitor

BAUMAN, Robert Patten

Correspondence address
10 Alexander Square, London, SW3 2AY
Role Resigned
Director
Date of birth
March 1931
Appointed on
1 March 1994
Resigned on
12 March 1998
Nationality
Usa
Occupation
Director

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
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
4 June 2014
Resigned on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CRAVEN, John Anthony, Sir

Correspondence address
Flat 1, 1 Belgrave Place, London, SW1X 8BU
Role Resigned
Director
Date of birth
October 1940
Appointed on
19 February 1997
Resigned on
12 March 1998
Nationality
British
Occupation
Company Director

EVANS, James

Correspondence address
6 Fishpool Street, St Albans, Hertfordshire, AL3 4RT
Role Resigned
Director
Date of birth
November 1932
Appointed before
10 May 1992
Resigned on
10 May 1994
Nationality
British
Occupation
Retired

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

GIORDANO, Richard Vincent

Correspondence address
Flat 6, 3 Cadogan Square, London, SW1X 0HH
Role Resigned
Director
Date of birth
March 1934
Appointed before
10 May 1992
Resigned on
12 April 1994
Nationality
American
Occupation
Deputy Chairman

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
1 January 2001
Resigned on
1 January 2008
Nationality
American
Occupation
Director And Chief Executive

GREEN, Michael Philip

Correspondence address
25 Knightsbridge, London, SW1X 9RZ
Role Resigned
Director
Date of birth
December 1947
Appointed on
21 July 1992
Resigned on
12 March 1998
Nationality
British
Occupation
Chairman

GRIGSON, David John

Correspondence address
Flat G, 49 Wellington Street, London, WC2E 7BL
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 January 2001
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GYLLENHAMMAR, Pehr Gustaf

Correspondence address
Flat 2 45 Eaton Place, London, SW1X 8DE
Role Resigned
Director
Date of birth
April 1935
Appointed before
10 May 1992
Resigned on
15 October 1997
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Chairman

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

HOGG, Christopher Anthony, Sir

Correspondence address
Flat 3 51 South Street, London, W1K 2XL
Role Resigned
Director
Date of birth
August 1936
Appointed before
10 May 1992
Resigned on
1 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

JOB, Peter James Denton, Sir

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
July 1941
Appointed before
10 May 1992
Resigned on
23 July 2001
Nationality
British
Occupation
Managing Director And Chief Ex

KNIGHT, Andrew Stephen Bower

Correspondence address
88 St Georges Square, London, SW1V 3QX
Role Resigned
Director
Date of birth
November 1939
Appointed before
10 May 1992
Resigned on
21 July 1992
Nationality
British
Occupation
Executive Chairman

KNOWLAND, Timothy David

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 October 2018
Resigned on
11 April 2023
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
8 October 1996
Resigned on
23 July 2001
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

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
4 June 2014
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OLVER, Richard Lake, Sir

Correspondence address
Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 December 1997
Resigned on
12 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Executive

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
8 October 1996
Resigned on
17 January 2000
Nationality
British
Country of residence
Gbr
Occupation
Managing Director

PARK, Ian Grahame

Correspondence address
6 Cheyne Row, London, SW3 5HL
Role Resigned
Director
Date of birth
May 1935
Appointed before
10 May 1992
Resigned on
12 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
10 May 1992
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Finance Director And Secretary

SINCLAIR, Charles James Francis

Correspondence address
6 Highbury Road, Wimbledon, London, SW19 7PR
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 January 1994
Resigned on
12 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNEDDEN, David King

Correspondence address
Apartment 223 The Colonnades, Albert Dock Village, Liverpool, L3 4AA
Role Resigned
Director
Date of birth
February 1933
Appointed before
10 May 1992
Resigned on
12 April 1994
Nationality
British
Occupation
Managing Director

STOREY, Richard, Hon Sir

Correspondence address
Settrington House, Settrington, Malton, North Yorkshire, YO17 8NP
Role Resigned
Director
Date of birth
January 1937
Appointed before
10 May 1992
Resigned on
10 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Newspaper Publisher