THOMSON FINANCIAL INVESTOR LIMITED

Company number 02631489

34 officers / 31 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

CAMPBELL, Helen Elizabeth

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHLEY, David Martin

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

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: 31 December 2000
• Resigned on: 7 June 2002
• Nationality: British

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

WARREN, Dorota Maria

• Correspondence address: 3b Glendower Place, London, SW7 3DU
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 31 December 2000
• Nationality: British

WESTELL, Philip Charles

• Correspondence address: Tamar Bedwells Heath, Boars Hill, Oxford, Oxfordshire, OX1 5JE
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1991
• Resigned on: 1 September 1994

ANDERSON, Richard Melville

• Correspondence address: Flat 4, 64 Lawford Road, London, NW5 2LN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 April 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

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

BILBOUL, Roger Rafael

• Correspondence address: 4109 Parkglen Court, Washington, District Of Columbia 20007 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 30 June 1994
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Director

CONNOLLY, Barbara

• Correspondence address: 297 Wickham Lane, Abbey Wood, London, SE2 0NX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 1994
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Director Of Administration

CURRAN, Stephen Harry

• Correspondence address: 25 Somerset Road, Lexington Massachusetts 02173, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 June 1995
• Resigned on: 18 April 1996
• Nationality: American
• Occupation: Director Of Various Subsidiari

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

GOULD, Alexander

• Correspondence address: 467 West 22nd Street, Apt 7, New York, Usa, NY10011
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 22 July 1993
• Resigned on: 17 May 1993
• Nationality: Usa
• Occupation: Senior Vice President & Head O

GOZ, Bradford N

• Correspondence address: 1 Studdridge Street, London, SW6
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 1994
• Resigned on: 30 June 1995
• Nationality: Usa
• Occupation: Managing 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 March 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JANSEN, Marcelle Rhoda

• Correspondence address: 1o7 Lambton Road, West Wimbledon, London, SW20 0TJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 May 1996
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Director

KARGULA, Michael Raymond

• Correspondence address: 93 Williams Road Concord, Massachusetts Ma01742, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 June 1995
• Resigned on: 18 April 1996
• Nationality: American
• Occupation: Secretary And Director

KASPUTYS, Joseph Edward

• Correspondence address: 398 Simon Willard Road, Concord, Massachusetts, 01742, Usa
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 29 June 1995
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Chairman

MALKIN, James Maurice

• Correspondence address: 3 Vernon Yard, Nottinghill, London, W11 2DX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 December 2000
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Director

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUCCI, Richard

• Correspondence address: 392, Beechwood Road, Ridgewood, New Jersey, Usa, 07450
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 July 1995
• Resigned on: 31 December 2000
• Nationality: Usa
• Occupation: President

RICCOBONO, Joseph Vincent

• Correspondence address: 9 E. Park Place, White Plains, New York, U.S.A., 10604
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 30 March 1993
• Resigned on: 29 June 1995
• Nationality: American(Usa)
• Occupation: Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 July 1991
• Resigned on: 22 July 1993
• Nationality: British

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 December 2000
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TARLING, Richard

• Correspondence address: Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 May 2011
• Resigned on: 22 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TATE, David Henry

• Correspondence address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 22 July 1991
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Solicitor

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: 26 August 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DEN BERGH, Robert Frederick

• Correspondence address: 88 Cedar Clife Road, Riverside, Connecticut 06878 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 June 1994
• Resigned on: 29 June 1995
• Nationality: Dutch
• Occupation: Director

WARD, Keith David

• Correspondence address: The Chase Common Lane, Kings Langley, Hertfordshire, WD4 8BL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 February 1997
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMSON, Laura Demyer

• Correspondence address: 333 E69th Street, New York, New York 10021, U.S.A.
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 March 1993
• Resigned on: 30 June 1994
• Nationality: U.S.A.
• Occupation: Banking