REFINITIV GROUP NOMINEES LIMITED

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5 officers / 13 resignations

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

Occupation: Treasury Director

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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

Occupation: Lawyer

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KNOWLAND, Timothy David

Correspondence address: Five Canada Square Canary Wharf, London, England, E14 5AQ

Role ACTIVE: director

Date of birth: June 1980

Appointed on: 14 September 2018

Resigned on: 8 March 2023

Nationality: British

Occupation: Solicitor

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O'HANLON, Carla

Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS

Role ACTIVE: secretary

Appointed on: 25 July 2011

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THORN, Peter

Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS

Role ACTIVE: director

Date of birth: July 1963

Appointed on: 9 May 2011

Resigned on: 18 July 2025

Nationality: British

Occupation: Accountant

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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

Occupation: CHARTERED ACCOUNTANT

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

Occupation: CHARTERED ACCOUNTANT

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

Occupation: LAWYER

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

Average house price in the postcode W3 7NR £686,000

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

Average house price in the postcode CM2 9RA £506,000

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

Occupation: SOLICITOR

Average house price in the postcode SW15 1BN £1,872,000

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

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

Average house price in the postcode RH2 0JT £1,491,000

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

Average house price in the postcode SW13 0EE £3,652,000

WOOD, PHILIP KENNETH

Correspondence address: 4 MIDDLINGS WOOD, KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LF

Role RESIGNED: Director

Date of birth: May 1955

Appointed on: 12 November 1991

Resigned on: 1 April 1999

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode TN13 2LF £2,152,000

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 on: 12 November 1991

Resigned on: 1 April 1999

Nationality: BRITISH

Occupation: FINANCE DIRECTOR AND SECRETARY

Average house price in the postcode SG12 0NU £1,212,000

GLADMAN, RONALD JOHN

Correspondence address: 16 TAYLOR AVENUE, KEW, RICHMOND, SURREY, TW9 4ED

Role RESIGNED: Secretary

Appointed on: 12 November 1991

Resigned on: 1 December 1994

Nationality: BRITISH

Average house price in the postcode TW9 4ED £1,949,000