REFINITIV GROUP NOMINEES LIMITED

Company number 02118614

18 officers / 14 resignations

O'HANLON, Carla

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

EYRE, Joanna

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FAVILLIER, Agnes Clotilde Francoise

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 16 June 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Treasury Director

THORN, Peter

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• 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: 12 November 1991
• Resigned on: 1 December 1994
• Nationality: British

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 25 July 2011
• Nationality: British
• Occupation: Assistant Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 December 2002
• Nationality: British

YENCKEN, Simon Anthony

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

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

GLADMAN, Ronald John

• Correspondence address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 12 November 1991
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Solicitor

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

KNOWLAND, Timothy David

• Correspondence address: Five Canada Square, Canary Wharf, London, England, E14 5AQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 September 2018
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 1999
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Secretary

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: 28 June 2013
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAWES, Jonathan Paul

• Correspondence address: 7 Dryburgh Road, Putney, London, SW15 1BN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 1999
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 12 November 1991
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Secretary

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: 12 November 1991
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant