REUTERS NOMINEES LIMITED

03437327
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON E14 5EP

People & Contacts

Contact Details
Registered Address THE THOMSON REUTERS BUILDING
30 SOUTH COLONNADE CANARY WHARF LONDON

E14 5EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASHERDRIVE LIMITED 22 Sep 1997 - 15 Dec 1997
People

Current directors

MISS CARLA O'HANLON

Birthdate: N/A

Nationality:

Address: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF E145EP

Date Appointed: 25 Jul 2011

Appointment Type: C

Other Appointments: None

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MR DAVID MARTIN MITCHLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF E145EP

Date Appointed: 22 Apr 2012

Appointment Type: D

Other Appointments: None

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MR PETER THORN

Birthdate: Jun 1963

Nationality: BRITISH

Address: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF E145EP

Date Appointed: 09 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 22 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH MARIA MACLEAN

Birthdate: Jan 1977

Nationality: BRITISH

Address: 394 BADDOW ROAD ESSEX CM29RA

Date Appointed: 31 Jul 2003

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ROSEMARY ELISABETH SCUDAMORE MARTIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: LITTLE BATTS SURREY RH20JT

Date Appointed: 01 May 1999

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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STEPHEN FRANCIS MITCHELL

Birthdate: N/A

Nationality: BRITISH

Address: 39 MEREDYTH ROAD SW130DS

Date Appointed: 27 Jul 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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SIMON ANTHONY YENCKEN

Birthdate: Jul 1955

Nationality: AUSTRALIAN

Address: 6 LAUREL ROAD SW130EE

Date Appointed: 02 Dec 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MRS CASSANDRA BECKER-SMITH

Birthdate: May 1979

Nationality: BRITISH

Address: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF E145EP

Date Appointed: 23 Oct 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS HELEN ELIZABETH CAMPBELL

Birthdate: May 1968

Nationality: BRITISH

Address: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF E145EP

Date Appointed: 28 Jun 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 22 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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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

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MR DARAGH PATRICK FELTRIM FAGAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF E145EP

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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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

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ROSEMARY ELISABETH SCUDAMORE MARTIN

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF E145EP

Date Appointed: 04 Nov 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 22 Sep 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT OSCAR ROWLEY

Birthdate: Jul 1949

Nationality: BRITISH

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

Date Appointed: 12 Dec 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD TARLING

Birthdate: Sep 1972

Nationality: BRITISH

Address: ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1DL

Date Appointed: 09 May 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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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

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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

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MR PHILIP KENNETH WOOD

Birthdate: Apr 1955

Nationality: BRITISH

Address: 4 MIDDLINGS WOOD KIPPINGTON ROAD KENT TN132LF

Date Appointed: 02 Dec 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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SIMON ANTHONY YENCKEN

Birthdate: Jul 1955

Nationality: AUSTRALIAN

Address: 6 LAUREL ROAD SW130EE

Date Appointed: 02 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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