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REFINITIV UK EASTERN EUROPE LIMITED

Company number 03029519

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Officers: 26 officers / 22 resignations

O'HANLON, Carla

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Secretary
Appointed on
25 July 2011

CLARKE, Darryl John

Correspondence address
Five, Canada Square, Canary Wharf, London, England, E14 5AQ
Role Active
Director
Date of birth
April 1974
Appointed on
28 June 2013
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 Active
Director
Date of birth
June 1980
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

NAJJAR, Nadim

Correspondence address
Office 501, Building 1, 5th Floor Dubai Media City, Dubai, United Arab Emirates
Role Active
Director
Date of birth
July 1966
Appointed on
12 March 2014
Nationality
Lebanese
Country of residence
United Arab Emirates
Occupation
Company Director

MACLEAN, Elizabeth Maria

Correspondence address
394 Baddow Road, Chelmsford, Essex, CM2 9RA
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
25 July 2011
Nationality
British
Occupation
Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

Correspondence address
The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
1 January 2008
Nationality
British

YENCKEN, Simon Anthony

Correspondence address
6 Laurel Road, Barnes, SW13 0EE
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
1 September 1997
Nationality
Australian
Occupation
Solicitor

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 March 1995
Resigned on
6 March 1995

BARISA, Loris

Correspondence address
26 Herrnwaldstrasse, Koenigstein / Ts., 61462, Germany
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 August 2008
Resigned on
20 September 2010
Nationality
Swedish
Country of residence
Germany
Occupation
Managing Director

BEAUMONT, Frank Noel

Correspondence address
10 Chemin De Concava, 1231 Conches, Geneva 1231, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1951
Appointed on
29 January 2002
Resigned on
1 May 2005
Nationality
Australian
Occupation
Managing Director

CLEMETT, Graham Colin

Correspondence address
8 Pulborough Road, London, SW18 5UQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 June 2000
Resigned on
16 November 2001
Nationality
British
Occupation
Groiup Financial Controller

FAGAN, Daragh Patrick Feltrim

Correspondence address
117 Queens Road, Twickenham, Surrey, Surrey, TW10 6HF
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 May 2008
Resigned on
1 May 2008
Nationality
British
Occupation
General Counsel

FAGAN, Daragh Patrick Feltrim

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, Uk, E14 5EP
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 May 2008
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

FLOECK, Hans Joerg

Correspondence address
36 Chemin Des Courbes, Anieres, 1247, Switzerland
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 May 2005
Resigned on
27 August 2008
Nationality
German
Occupation
Senior Company Officer

GLADMAN, Ronald John

Correspondence address
16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
Role Resigned
Director
Date of birth
February 1941
Appointed on
6 March 1995
Resigned on
3 April 1995
Nationality
British
Occupation
Solicitor

HICKSON, William Fletcher

Correspondence address
66 Oakhill Road, London, SW15 2QP
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 May 1998
Resigned on
18 December 2000
Nationality
British
Occupation
Financial Controller

KEATING, Anthony John

Correspondence address
4 Onslow Avenue, Sutton, Surrey, SM2 7EB
Role Resigned
Director
Date of birth
July 1947
Appointed on
3 April 1995
Resigned on
1 May 1998
Nationality
British
Occupation
Accountant

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
31 July 2003
Resigned on
1 May 2008
Nationality
British
Occupation
Company Secretary And General

MITCHLEY, David Martin

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, Uk, 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

MOFTAH, Basil

Correspondence address
Office 501, Building 1, 5th Floor Dubai Media City, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
June 1975
Appointed on
20 September 2010
Resigned on
12 March 2014
Nationality
British
Country of residence
United Arab Emirates
Occupation
Business Manager

ORLANDO, Giancarlo

Correspondence address
Arndstrasse 31, D-60325 Frankfurt, Federal Republic Of Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1942
Appointed on
17 May 1999
Resigned on
29 January 2002
Nationality
German
Occupation
Manager

PFEIFER, Alexander Albert

Correspondence address
Jalna, Church Path Merton Park, London, SW19 3HL
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 December 2000
Resigned on
26 November 2002
Nationality
Australian
Occupation
Financial Controller

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
7 November 2011
Resigned on
22 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
16 November 2001
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Finance

WOOD, Philip Kenneth

Correspondence address
4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 March 1995
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 March 1995
Resigned on
6 March 1995