REFINITIV TRANSACTION SERVICES LIMITED

Company number 02089076

93 officers / 87 resignations

O'HANLON, Carla

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Active): Secretary
• Appointed on: 3 October 2024

CLARKE, Paul Eric

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 13 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Jonathan Charles William

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Ficc Trading Solutions

JORIS, Bart Paul Charles

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 22 March 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Head Of Fx Sell-Side Trading

LEONARD-APPLETON, Christopher

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

SAWYER, Nicholas

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 13 May 2020
• Nationality: British
• Country of residence: Singapore
• Occupation: Chief Information Officer

ABBOTT, Gillian Louise

• Correspondence address: 45a Gerrard Road, London, N1 8AX
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 30 September 1998
• Nationality: British

ABBOTT, Gillian Louise

• Correspondence address: 32 Canonbury Square, London, N1 2AL
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 14 July 1997
• Nationality: British

BRADDOCK, John Richard

• Correspondence address: Flat 2, 46 Belsize Square, London, NW3 4HN
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 16 January 2002
• Nationality: British

BROWN, Julian Charles

• Correspondence address: 10 Maple Road, Harpenden, Hertfordshire, AL5 2DU
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Lawyer

CHAPMAN, Penelope Claire

• Correspondence address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Lawyer

CHAPMAN, Penelope Claire

• Correspondence address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Lawyer

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 25 July 2011
• Nationality: British
• Occupation: Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 29 April 1999
• Nationality: British

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 8 June 1998
• Nationality: British

NAGRECHA, Hetal

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2023
• Resigned on: 3 October 2024

O'HANLON, Carla

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Resigned): Secretary
• Appointed on: 25 July 2011
• Resigned on: 12 July 2022

RAWES, Jonathan Paul

• Correspondence address: 3 Rossdale Road, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 9 September 1991
• Resigned on: 7 October 1993
• Nationality: British

ROWLEY, Robert Oscar

• Correspondence address: The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 9 September 1991
• Nationality: British

SAVVA, Maria

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2022
• Resigned on: 7 December 2023

YENCKEN, Simon Anthony

• Correspondence address: Flat 6, 34 Onslow Gardens, London, SW7 3AQ
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Solicitor

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 16 January 2002
• Nationality: British

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 31 July 2003
• Nationality: British

ALCANTARA, John

• Correspondence address: 33 Alderney Street, London, SW1V 4ES
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 October 2005
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Global Head Of Service Operati

BINKS, Thomas Anthony

• Correspondence address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 February 2003
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Paul Eric

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, Uk, E14 5EP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 July 2013
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COBB, John Paul

• Correspondence address: 18 Chadwick Place, Long Ditton, Surbiton, Surrey, KT6 5RE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 September 2008
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Contract Admin

COOLEY, John Withrow

• Correspondence address: Thomson Reuters, 3 Times Square, New York, New York, United States Of America, NY10036
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 April 2016
• Resigned on: 24 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Global Head Of Strategy & Business Development Frc

ETHERINGTON, Robert James

• Correspondence address: Somerdale, Ninhams Wood Keston Park, Farnborough, Kent, BR6 8NJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 September 1991
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Marketing Manager

GEESINK, Jan-Coos Coos

• Correspondence address: 16 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 April 2005
• Resigned on: 21 June 2007
• Nationality: Dutch
• Country of residence: England
• Occupation: Global Head Of Sales Operation

GLANVILL, Christopher Paul

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, Uk, E14 5EP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 June 2013
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Customer Administration - Emea

GRIFFITHS, Philip Charles

• Correspondence address: 25 Morden Road, London, SE3 0AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 October 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Business Director

GRIFFITHS, Philip Charles

• Correspondence address: 25 Morden Road, London, SE3 0AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 1995
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Business Manager

GRIGG, Stephen Michael

• Correspondence address: Fairwinds, 6 Montfort Drive, West Malling, Kent, ME19 4EG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 January 2001
• Resigned on: 21 December 2002
• Nationality: British
• Occupation: Director

GROS, Thomas

• Correspondence address: 10235 Pineland Drive, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 April 2005
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Equities