REFINITIV UK OVERSEAS HOLDINGS LIMITED

Company number 01799635

20 officers / 16 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

GLADMAN, Ronald John

• Correspondence address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
• Role (Resigned): Secretary
• Appointed before: 11 July 1991
• Resigned on: 1 November 1994
• Nationality: British

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 1 January 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 September 1997
• Resigned on: 1 January 2008
• Nationality: British

YENCKEN, Simon Anthony

• Correspondence address: 6 Laurel Road, Barnes, SW13 0EE
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 1 September 1997
• Nationality: Australian

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

COLLIER, Timothy Guy

• Correspondence address: 142 Lovibonds Avenue, Orpington, Kent, BR6 8EN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 December 2003
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Head Of Internal Audit

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, 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

GRIGSON, David John

• Correspondence address: Flat G, 49 Wellington Street, London, WC2E 7BL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 December 2000
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

JONES, Helen Audrey

• Correspondence address: The Cottage, Stambourne Road, Ridgewell, Essex, CO9 4SR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 October 2004
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Head Of Tax And Treasury

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

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 November 2013
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 11 July 1991
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Secretary

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 before: 11 July 1991
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accoutant