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REFINITIV UK FINANCIAL LIMITED

Company number 02012235

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Officers: 44 officers / 41 resignations

O'HANLON, Carla

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Secretary
Appointed on
25 July 2011

SACHER, Harry

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
May 1987
Appointed on
11 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THORN, Peter

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
July 1963
Appointed on
27 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BELINSKY, Ian

Correspondence address
26 Addison Grove, Chiswick, London, W4 1ER
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
26 August 2003
Nationality
American
Occupation
Company Director

DOYLE, Michael Martin

Correspondence address
Flat 3, 8 Strathray Gardens, London, NW3 4NY
Role Resigned
Secretary
Appointed before
12 April 1992
Resigned on
1 July 1992
Nationality
American

GINDRAUX, Olivier Eric

Correspondence address
Blue Cedar 102 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Secretary
Appointed on
16 August 1995
Resigned on
1 January 1998
Nationality
Us Citizen
Occupation
Finance Professional

LAWSON, James Frank

Correspondence address
265 Brooklands Road, Weybridge, Surrey, KT13 0RB
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
16 August 1995
Nationality
British
Occupation
Accountant

MACLEAN, Elizabeth Maria

Correspondence address
394 Baddow Road, Chelmsford, Essex, CM2 9RA
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
25 July 2011
Nationality
British

STANTON, Mark

Correspondence address
Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
7 June 2002
Nationality
British
Occupation
Accountant

THOMAS, Hywel Rees

Correspondence address
Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
Role Resigned
Secretary
Appointed on
26 August 2003
Resigned on
31 March 2009
Nationality
British
Occupation
Director

BECKER-SMITH, Cassandra

Correspondence address
The Thomson Reuters Building, 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

BECKINGHAM, Dennis James

Correspondence address
7 Park Avenue, Appt 6d, New York Ny 10016, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 July 1992
Resigned on
1 November 1997
Nationality
British
Occupation
Finance Officer

BELINSKY, Ian

Correspondence address
26 Addison Grove, Chiswick, London, W4 1ER
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 June 2002
Resigned on
26 August 2003
Nationality
American
Occupation
Company Director

CAMPBELL, Helen Elizabeth

Correspondence address
The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 June 2013
Resigned on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COLES, Stephen John Hamilton

Correspondence address
4 The Dene, Sevenoaks, Kent, TN13 1PB
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 November 1994
Resigned on
1 December 1994
Nationality
British
Occupation
Chartered Accountant

DOYLE, Michael Martin

Correspondence address
Flat 3, 8 Strathray Gardens, London, NW3 4NY
Role Resigned
Director
Date of birth
March 1951
Appointed before
12 April 1992
Resigned on
1 July 1992
Nationality
American
Occupation
Finance Director

EDLING, Fred

Correspondence address
26 Amanda Road, Sudbury Middlesex 01776, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 November 1997
Resigned on
29 September 2000
Nationality
American
Occupation
Chief Financial Officer

FAGAN, Daragh Patrick Feltrim

Correspondence address
The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 March 2009
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
General Counsel

FERGUSON, William Andrew

Correspondence address
8 Pageant Crescent, London, SE16 1FZ
Role Resigned
Director
Date of birth
May 1948
Appointed before
12 April 1992
Resigned on
1 November 1997
Nationality
British
Occupation
Publisher

FLASCHEN, David

Correspondence address
180 Clyde Street, Chestnut Hill Ma 02167, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 November 1997
Resigned on
12 October 1999
Nationality
American
Occupation
President And Ceo

GINDRAUX, Olivier Eric

Correspondence address
Blue Cedar 102 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 January 1998
Resigned on
12 October 1999
Nationality
Us Citizen
Occupation
Finance Professional

GINDRAUX, Olivier Eric

Correspondence address
Blue Cedar 102 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 August 1995
Resigned on
1 January 1998
Nationality
Us Citizen
Occupation
Finance Professional

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 March 2009
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAZELL, Alastair Hepburn

Correspondence address
31 Highbury Place, London, N5 1QP
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 August 1991
Resigned on
14 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

JARRETT, Keith Brian, Dr

Correspondence address
4655 Donphin Cay Lane, St Petersburg Fl 33711, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 November 1997
Resigned on
31 December 2001
Nationality
American
Occupation
President And Ceo

JENNER, Susan Louise

Correspondence address
The Thomson Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Director
Date of birth
February 1955
Appointed on
31 July 2015
Resigned on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

KNIGHT, Mark David

Correspondence address
The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
18 November 1994
Resigned on
1 December 1994
Nationality
British
Country of residence
Gbr
Occupation
Company Director

KNOWLAND, Timothy David

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Resigned
Director
Date of birth
June 1980
Appointed on
14 September 2018
Resigned on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

LAVERS, Marilyn Bernadette

Correspondence address
2 Grove Terrace, Highgate Gate, London, NW5 1PH
Role Resigned
Director
Date of birth
May 1946
Appointed on
7 June 1993
Resigned on
17 February 1995
Nationality
British
Occupation
Publisher

LAWSON, James Frank

Correspondence address
265 Brooklands Road, Weybridge, Surrey, KT13 0RB
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 July 1992
Resigned on
16 August 1995
Nationality
British
Occupation
Accountant

MACKENZIE, Ian William, Dr

Correspondence address
80 Park Road, Chiswick, London, W4 3HL
Role Resigned
Director
Date of birth
October 1948
Appointed before
12 April 1992
Resigned on
15 July 1993
Nationality
British
Occupation
Managing Director

MALKIN, James Maurice

Correspondence address
3 Vernon Yard, Nottinghill, London, W11 2DX
Role Resigned
Director
Date of birth
July 1948
Appointed on
14 August 2000
Resigned on
31 July 2003
Nationality
American
Occupation
Director

MILLS, Andrew Geoffrey

Correspondence address
121 Church Street, Winchester, Massachusetts Ma01890, Usa
Role Resigned
Director
Date of birth
June 1952
Appointed before
12 April 1992
Resigned on
1 November 1997
Nationality
American
Occupation
Corporate President

MITCHLEY, David Martin

Correspondence address
The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 April 2012
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'HANLON, Michael Joseph

Correspondence address
White Woods, Braxted Chart, Westerham, Kent, TN16 1LS
Role Resigned
Director
Date of birth
July 1947
Appointed on
19 July 1993
Resigned on
7 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director