REFINITIV TRANSACTION SERVICES LIMITED

Company number 02089076

93 officers / 87 resignations

HAGMAN, Christopher Karl Rune

• Correspondence address: Ch Armand Dufaux 33, 1245 Collonge Bellerive, Geneva, 1245, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 February 2002
• Resigned on: 19 July 2002
• Nationality: Swedish
• Occupation: Managing Director

HARLOW, Jonathan Peter

• Correspondence address: The Dells, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2XP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

HARLOW, Jonathan Peter

• Correspondence address: The Dells, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2XP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

HAUSMAN, Andrew

• Correspondence address: 17 Warwick Road, Summit, Nj 07901, Us
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 June 2007
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Global Head Of Fixed Income

HULL, John Seymour

• Correspondence address: 12 Sands Light, Sands Point New York Ny 11050, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 30 August 1991
• Resigned on: 30 June 1992
• Nationality: Usa
• Occupation: Marketing Manager

JACO, Peter Trevenen

• Correspondence address: 9 Fauconberg Road, London, W4 3JZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 July 1997
• Resigned on: 20 May 1998
• Nationality: British/Canadian
• Occupation: Marketing Director

JOB, Peter James Denton, Sir

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 30 August 1991
• Resigned on: 9 September 1991
• Nationality: British
• Occupation: Managing Director And Chief Executive

JOHNSON, Anthony David

• Correspondence address: 40 Lawrence Avenue, Stantead Abbots, SG12 8JL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 December 2005
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Accountant

JOHNSTON, Mark Daniel

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, Uk, E14 5EP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 October 2013
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

KENNEDY, William Arnold Spankie

• Correspondence address: Warren House, Coombe Road, Otford, Kent, TN14 5RJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 July 1994
• Resigned on: 29 October 1996
• Nationality: Usa/Canadian
• Occupation: Company Director

KIEL JR, Richard W

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, England And Wales, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 November 2010
• Resigned on: 12 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

KILEY, Mark Jason

• Correspondence address: Birchley, 18 Billings Hill Shaw Hartley, Longfield, Kent, DA3 8EU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 February 2002
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Manager

KILEY, Mark Jason

• Correspondence address: Birchley, 18 Billings Hill Shaw Hartley, Longfield, Kent, DA3 8EU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 July 1997
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Manager

KING, Marion Ruth

• Correspondence address: Lower Barn Rectory Road, Steppingley, Bedford, MK45 5AT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 January 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Managing Director

KIRKUP, Thomas James

• Correspondence address: 1 Virginia Place, Cobham, Surrey, KT11 1AE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 June 1998
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Comercial Director

LEAVER, Christopher John

• Correspondence address: Magnolia Cottage, 18 High Street, Pulloxhill, Bedfordshire, MK45 5HA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 February 2002
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LEONARD-APPLETON, Christopher

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 13 July 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

LINKER, John Henry

• Correspondence address: Thomson Reuters, 3 Times Square, New York, New York, Usa, 10036
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 March 2012
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Liquidity Sales Marketplaces

LINKER, John Henry

• Correspondence address: 21 Hardin Avenue, Staten Island, New York 10310 - 2720, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 October 2003
• Resigned on: 18 April 2005
• Nationality: American
• Country of residence: United States
• Occupation: Sales Director

LOVELL, Amanda Elaine

• Correspondence address: Flat 3, 125 Hammersmith Grove, London, W6 0NJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 October 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

MANNIX, Patrick Alexander Vellan

• Correspondence address: The Court House, Shamley Green, Guildford, Surrey, GU5 0UB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 September 1991
• Resigned on: 20 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Manager

MANNIX, Susan Lee

• Correspondence address: 11 Lansing Lane, East Northport, New York 11731, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 January 2003
• Resigned on: 30 September 2003
• Nationality: American
• Occupation: Service Owner

MARCHAND, Jean Claude

• Correspondence address: Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 September 1991
• Resigned on: 23 July 2001
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

MARCHAND, Jean Claude

• Correspondence address: Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 30 August 1991
• Resigned on: 9 September 1991
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

MEEKINGS, Gregory Charles

• Correspondence address: Hillcourt, Park View Road,, Woldingham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 October 2000
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOODIE, Rachel Louise

• Correspondence address: Flat H 23 Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 September 2008
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

NEALON, Christopher

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 26 August 2020
• Resigned on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Finance

O'CONNELL, Christine Erin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, Uk, E14 5EP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 21 June 2013
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy And Business Development

O'SULLIVAN, Seamus

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 September 2013
• Resigned on: 28 November 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Global Head Business Execution

OAKLEY, Martin Robert John

• Correspondence address: 18 Baizdon Road, Blackheath, London, SE3 0UJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 May 2003
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory & Compliance Manage

OHLIN, Nicholas John

• Correspondence address: 50 Bayshore Road, \ 22-05 Aquamarine Tower, Bayshore Park, 469977, Singapore
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 October 2003
• Resigned on: 18 April 2005
• Nationality: Australian
• Occupation: Director

OMAHONEY, Terence Michael

• Correspondence address: 64 Bradbourne Road, Sevenoaks, Kent, TN13 3QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 March 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Finance Manager

PAINE, John Noel

• Correspondence address: 101 Abbotts Crescent, Highams Park, London, E4 9SB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Manager

PENNEY, Neill Martin

• Correspondence address: Five, Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 April 2017
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINFOLD, William John

• Correspondence address: 39 Loring Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 December 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Product Marketing & Servicing