CompaniesInTheUK

REFINITIV LIMITED

Company number 00145516 ·

Active

4 officers / 37 resignations

Hetal NAGRECHA

Secretary Active
Correspondence address
10 Paternoster Square, London, EC4M 7LS
Appointed
2025-07-18

David WILSON

Director Active
Correspondence address
Five Canada Square, Canary Wharf, London, England, E14 5AQ
Appointed
2025-07-18
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

Heidi Wan Hung HUI

Director Active
Correspondence address
Five Canada Square, Canary Wharf, London, England, E14 5AQ
Appointed
2024-04-25
Nationality
British
Country of residence
England
Date of birth
October 1976

Darryl John CLARKE

Director Active
Correspondence address
Five Canada Square, Canary Wharf, London, England, E14 5AQ
Appointed
2021-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1974

Andrei Constantin BOSOIU

Secretary Resigned
Correspondence address
Five Canada Square, Canary Wharf, London, England, E14 5AQ
Appointed
2023-11-03
Resigned
2025-07-18

Craig WILLOX

Secretary Resigned
Correspondence address
Five Canada Square, Canary Wharf, London, England, E14 5AQ
Appointed
2022-01-31
Resigned
2023-11-03

James NUNN

Director Resigned
Correspondence address
Five Canada Square, Canary Wharf, London, England, E14 5AQ
Appointed
2021-11-01
Resigned
2022-12-31
Occupation
Group Head Of Property & Facilities
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1975

MR Timothy David KNOWLAND

Director Resigned
Correspondence address
Five Canada Square, Canary Wharf, London, England, E14 5AQ
Appointed
2016-07-26
Resigned
2024-04-25
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
June 1980

MR Peter THORN

Director Resigned
Correspondence address
Five Canada Square, Canary Wharf, London, England, E14 5AQ
Appointed
2016-07-12
Resigned
2025-07-18
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1963

MRS CASSANDRA BECKER-SMITH

Director Resigned
Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Appointed
2015-11-10
Resigned
2016-12-08
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1979

MR Justin William Erskine SCOTT

Director Resigned
Correspondence address
Five Canada Square, Canary Wharf, London, England, E14 5AQ
Appointed
2015-07-28
Resigned
2021-06-30
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
September 1970

MRS HELEN ELIZABETH CAMPBELL

Director Resigned
Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Appointed
2014-09-18
Resigned
2015-11-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR DAVID MARTIN MITCHLEY

Director Resigned
Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Appointed
2014-09-18
Resigned
2018-09-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1968

GIRAY EROL

Director Resigned
Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Appointed
2014-09-18
Resigned
2018-10-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

PRISCILLA HUGHES

Director Resigned
Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UK, E14 5EP
Appointed
2013-10-15
Resigned
2016-05-14
Occupation
NONE
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MR PETER DAVID MOSS

Director Resigned
Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UK, E14 5EP
Appointed
2013-06-29
Resigned
2015-03-26
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR HYWEL REES THOMAS

Director Resigned
Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UK, E14 5EP
Appointed
2012-07-27
Resigned
2014-08-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

MISS Carla Jane O'HANLON

Secretary Resigned
Correspondence address
Five Canada Square, Canary Wharf, London, England, E14 5AQ
Appointed
2010-01-29
Resigned
2022-11-15

MR DARAGH PATRICK FELTRIM FAGAN

Director Resigned
Correspondence address
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UK, E14 5EP
Appointed
2008-05-01
Resigned
2013-06-29
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MR Robert Mark REDWOOD

Director Resigned
Correspondence address
Westdown House Chinnor Hill, Chinnor, Oxon, Uk, OX39 4BB
Appointed
2008-05-01
Resigned
2010-12-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1960

MR MARTIN ROBERT JOHN OAKLEY

Director Resigned
Correspondence address
18 BAIZDON ROAD, BLACKHEATH, LONDON, SE3 0UJ
Appointed
2008-05-01
Resigned
2012-08-01
Occupation
REGULATORY AND COMPLIANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1963

MS ELIZABETH MARIA MACLEAN

Secretary Resigned
Correspondence address
394 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 9RA
Appointed
2005-05-20
Resigned
2011-07-25
Occupation
COMPANY SECRETARY
Nationality
BRITISH

ROSEMARY ELISABETH SCUDAMORE MARTIN

Director Resigned
Correspondence address
THE REUTERS BUILDING, SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Appointed
2003-08-29
Resigned
2008-05-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1960

STEPHEN FRANCIS MITCHELL

Director Resigned
Correspondence address
10 RANELAGH AVENUE, BARNES, LONDON, SW13 0BP
Appointed
2001-11-27
Resigned
2003-08-29
Occupation
HEAD OF RISK MANAGEMENT AND GE
Nationality
AUSTRALIAN
Date of birth
December 1959

GEOFFREY ARTHUR WEETMAN

Director Resigned
Correspondence address
TYSELEY, GRIMMS HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9BG
Appointed
2001-07-23
Resigned
2002-07-31
Occupation
GROUP HR DIRECTOR
Nationality
BRITISH
Date of birth
August 1946

DAVID JOHN GRIGSON

Director Resigned
Correspondence address
FLAT G, 49 WELLINGTON STREET, LONDON, WC2E 7BL
Appointed
2000-08-31
Resigned
2008-05-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1954

THOMAS HENRY GLOCER

Director Resigned
Correspondence address
THE REUTERS BUILDING, SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Appointed
2000-08-31
Resigned
2008-05-01
Occupation
DIRECTOR AND CHIEF EXECUTIVE O
Nationality
AMERICAN
Date of birth
October 1959

MR PHILIP NEVILL GREEN

Director Resigned
Correspondence address
25 GRESHAM STREET, LONDON, EC2V 7HN
Appointed
2000-02-07
Resigned
2003-06-30
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

ROSEMARY ELISABETH SCUDAMORE MARTIN

Secretary Resigned
Correspondence address
THE REUTERS BUILDING, SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Appointed
1999-05-01
Resigned
2008-05-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH

STEPHEN FRANCIS MITCHELL

Secretary Resigned
Correspondence address
39 MEREDYTH ROAD, LONDON, SW13 0DS
Appointed
1998-07-27
Resigned
1999-05-01
Nationality
BRITISH

MR JOHN MICHAEL COLDWELL PARCELL

Director Resigned
Correspondence address
BROWNINGS HOUSE, CAMPS END CASTLE CAMPS, CAMBRIDGE, CB1 6TR
Appointed
1996-12-01
Resigned
2000-01-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
GBR
Date of birth
September 1946

MR JEAN CLAUDE MARCHAND

Director Resigned
Correspondence address
CHEMIN DU PORT DE BELLERIVE, 1245 COLLONGE BELLERIVE, SWITZERLAND
Appointed
1996-12-01
Resigned
2001-07-23
Occupation
COMPANY DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
February 1946

SIMON ANTHONY YENCKEN

Secretary Resigned
Correspondence address
6 LAUREL ROAD, BARNES, SW13 0EE
Appointed
1994-01-21
Resigned
1998-07-27
Occupation
SOLICITOR
Nationality
AUSTRALIAN

SIR PETER JAMES DENTON JOB

Director Resigned
Correspondence address
SHELL CENTRE, LONDON, SE1 7NA
Appointed
1992-05-03
Resigned
2001-07-23
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Date of birth
July 1941

MR DAVID GRANGER URE

Director Resigned
Correspondence address
106 HIGHGATE HILL, LONDON, N6 5HE
Appointed
1992-05-03
Resigned
2000-07-24
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1947

ANDRE FRANCOIS HELIER VILLENEUVE

Director Resigned
Correspondence address
CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX
Appointed
1992-05-03
Resigned
2000-02-07
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Date of birth
November 1944

MR MARK WILLIAM WOOD

Director Resigned
Correspondence address
53 GRAND AVENUE, LONDON, N10 3BS
Appointed
1992-05-03
Resigned
1996-12-03
Occupation
EXECUTIVE DIRECTOR & EDITOR-IN-CHIEF
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1952

SIR CHRISTOPHER ANTHONY HOGG

Director Resigned
Correspondence address
FLAT 3 51 SOUTH STREET, LONDON, W1K 2XL
Appointed
1992-05-03
Resigned
2004-10-01
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1936

JAMES EVANS

Director Resigned
Correspondence address
6 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RT
Appointed
1992-05-03
Resigned
1993-04-30
Occupation
RETIRED
Nationality
BRITISH
Date of birth
November 1932

MR ROBERT OSCAR ROWLEY

Secretary Resigned
Correspondence address
THE OLD RECEIVING STATION GREEN END, DANE END, WARE, HERTFORDSHIRE, SG12 0NU
Appointed
1992-05-03
Resigned
1994-01-21
Nationality
BRITISH
Country of residence
ENGLAND

MR ROBERT OSCAR ROWLEY

Director Resigned
Correspondence address
THE OLD RECEIVING STATION GREEN END, DANE END, WARE, HERTFORDSHIRE, SG12 0NU
Appointed
1992-05-03
Resigned
2001-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1949