REFINITIV UK OVERSEAS HOLDINGS LIMITED

01799635
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ

People & Contacts

Contact Details
Registered Address FIVE
CANADA SQUARE CANARY WHARF LONDON

E14 5AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REUTER GROUP OVERSEAS HOLDINGS (UK) LIMITED 09 Apr 1985 - 01 Apr 1996
THOMSON REUTERS (MARKETS) GROUP OVERSEAS HOLDINGS UK LIMITED 14 Jan 2009 - 02 Jun 2009
REUTERS GROUP OVERSEAS HOLDINGS (UK) LIMITED 01 Apr 1996 - 14 Jan 2009
THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED 02 Jun 2009 - 27 Feb 2019
BARONIAL LEASING LIMITED 13 Mar 1984 - 09 Apr 1985
People

Current directors

MISS CARLA O'HANLON

Birthdate: N/A

Nationality:

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 25 Jul 2011

Appointment Type: C

Other Appointments: None

View Director

MR DARRYL JOHN CLARKE

Birthdate: Mar 1974

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 28 Jun 2013

Appointment Type: D

Other Appointments: None

View Director

WILLIAM JOHN SLAIDING

Birthdate: Nov 1986

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

MR PETER THORN

Birthdate: Jun 1963

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 09 May 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RONALD JOHN GLADMAN

Birthdate: Jan 1941

Nationality: BRITISH

Address: 16 TAYLOR AVENUE KEW SURREY TW94ED

Date Appointed: 11 Jul 1991

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

View Director

MS ELIZABETH MARIA MACLEAN

Birthdate: Jan 1977

Nationality: BRITISH

Address: 394 BADDOW ROAD ESSEX CM29RA

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

ROSEMARY ELISABETH SCUDAMORE MARTIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF E145EP

Date Appointed: 01 Sep 1997

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

View Director

SIMON ANTHONY YENCKEN

Birthdate: Jul 1955

Nationality: AUSTRALIAN

Address: 6 LAUREL ROAD SW130EE

Date Appointed: 01 Nov 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM COLIN CLEMETT

Birthdate: Nov 1960

Nationality: BRITISH

Address: 8 PULBOROUGH ROAD SW185UQ

Date Appointed: 30 Jun 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY GUY COLLIER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 142 LOVIBONDS AVENUE KENT BR68EN

Date Appointed: 22 Dec 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DARAGH PATRICK FELTRIM FAGAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN GRIGSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: FLAT G 49 WELLINGTON STREET WC2E7BL

Date Appointed: 14 Dec 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS DAVID HARDING

Birthdate: Jul 1979

Nationality: BRITISH

Address: 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1DL

Date Appointed: 31 Jul 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

HELEN AUDREY JONES

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE COTTAGE STAMBOURNE ROAD ESSEX CO94SR

Date Appointed: 11 Oct 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY DAVID KNOWLAND

Birthdate: May 1980

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 01 Oct 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MARTIN MITCHLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 18 Nov 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT OSCAR ROWLEY

Birthdate: Jul 1949

Nationality: BRITISH

Address: THE OLD RECEIVING STATION GREEN END DANE END HERTFORDSHIRE SG120NU

Date Appointed: 11 Jul 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR HYWEL REES THOMAS

Birthdate: Jun 1965

Nationality: BRITISH

Address: TAMLAN HOUSE LOUDHAMS WOOD LANE BUCKINGHAMSHIRE HP84AR

Date Appointed: 16 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW RICHARD THOMAS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 6 MUIRFIELD ROAD W37NR

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP KENNETH WOOD

Birthdate: Apr 1955

Nationality: BRITISH

Address: 4 MIDDLINGS WOOD KIPPINGTON ROAD KENT TN132LF

Date Appointed: 11 Jul 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director