THOMSON REUTERS GROUP LIMITED

Company number 03296375

55 officers / 52 resignations

BOATENG, Barbara Abena

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Secretary
• Appointed on: 1 October 2018

MAJOR, Kimberley

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWELL, Wayne David

• Correspondence address: The Thomson Reuters Building,, 30 South Colonnade, Canary Wharf, London, Greater London, United Kingdom, E14 5EP
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAGAN, Daragh Patrick Feltrim

• Correspondence address: 117 Queens Road, Richmond, Surrey, TW10 6HF
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Lawyer

FAGAN, Daragh Patrick Feltrim

• Correspondence address: 117 Queens Road, Richmond, Surrey, TW10 6HF
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 15 April 2008
• Nationality: British
• Occupation: Lawyer

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 14 May 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 May 1999
• Resigned on: 15 April 2008
• Nationality: British

MITCHELL, Stephen Francis

• Correspondence address: 39 Meredyth Road, London, SW13 0DS
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 1 May 1999
• Nationality: British

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Secretary
• Appointed on: 25 July 2011
• Resigned on: 1 October 2018

YENCKEN, Simon Anthony

• Correspondence address: 6 Laurel Road, Barnes, SW13 0EE
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 27 July 1998
• Nationality: Australian
• Occupation: Legal Counsel

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1996
• Resigned on: 23 October 1997

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 2 December 1997

BAUMAN, Robert Patten

• Correspondence address: 10 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 12 December 1997
• Resigned on: 18 April 2000
• Nationality: Usa
• Occupation: Director

BOATENG, Barbara Abena

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 October 1997
• Resigned on: 2 December 1997
• Nationality: British
• Occupation: Company Director

CLARKE, Darryl John

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 April 2010
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORBIN, Stuart Nicholas

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 July 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

CRAVEN, John Anthony, Sir

• Correspondence address: Flat 1, 1 Belgrave Place, London, SW1X 8BU
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 12 December 1997
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Director

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FITT, Lawton

• Correspondence address: 7 Kensington Park Gardens, London, W11 3HB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 April 2008
• Resigned on: 17 April 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FITT, Lawton

• Correspondence address: 7 Kensington Park Gardens, London, W11 3HB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 July 2004
• Resigned on: 15 April 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Niall

• Correspondence address: The Reuters Building, South Colonnade Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 April 2008
• Resigned on: 17 April 2008
• Nationality: Irish
• Occupation: Director And Chairman

FITZGERALD, Niall

• Correspondence address: The Reuters Building, South Colonnade Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 2003
• Resigned on: 15 April 2008
• Nationality: Irish
• Occupation: Chairman Of Reuters Group Plc

GLOCER, Thomas Henry

• Correspondence address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 June 2000
• Resigned on: 17 April 2008
• Nationality: American
• Occupation: Director & Chief Executive Off

GOUDY, Sarah

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 2 October 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager, Indirect Tax Reporting

GREEN, Michael Philip

• Correspondence address: 25 Knightsbridge, London, SW1X 9RZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 December 1997
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Chairman

GREEN, Philip Nevill

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 February 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GRIGSON, David John

• Correspondence address: Flat G, 49 Wellington Street, London, WC2E 7BL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 August 2000
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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 July 2008
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOGG, Christopher Anthony, Sir

• Correspondence address: Flat 3 51 South Street, London, W1K 2XL
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 12 December 1997
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HUGHES, Penelope Lesley

• Correspondence address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 July 2004
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOB, Peter James Denton, Sir

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 December 1997
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Managing Director

KOZEL, Edward Richard

• Correspondence address: 202 Camino Al Lago, Atherton, California, U.S.A., CA94027
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 March 2000
• Resigned on: 26 April 2007
• Nationality: Amercian
• Occupation: Director

MALAMATINAS, Dennis

• Correspondence address: 11 Chester Square, London, SW1W 9HH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2000
• Resigned on: 9 October 2002
• Nationality: Greek
• Occupation: Chief Executive

MARCHAND, Jean Claude

• Correspondence address: Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 December 1997
• Resigned on: 23 July 2001
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director