REFINITIV TRANSACTION SERVICES LIMITED

Company summary

Company number: 02089076
Status: ACTIVE
Incorporated / age: 13 January 198739 years
Registered office: Five Canada Square, Canary Wharf, London, E14 5AQ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, England
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Previous company names
REUTERS TRANSACTION SERVICES LIMITED
REUTER TRANSACTION SERVICES LIMITED
BLAXMILL (FIVE) LIMITED
FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERSHAW, Nicole ACTIVE	Secretary	14 Sep 2026				Five, Canada Square, Canary Wharf, London, E14 5AQ, England
COLE, Lindsay Jane ACTIVE	Director	14 Sep 2026		United Kingdom	April 1975	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
GEORGE, Jonathan Charles William ACTIVE	Director	11 Apr 2022		United Kingdom	September 1971	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
JONES, Simon Clive ACTIVE	Director	27 Mar 2025		United Kingdom	October 1976	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
JORIS, Bart Paul Charles ACTIVE	Director	22 Mar 2019		United Kingdom	August 1974	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
LEONARD-APPLETON, Christopher ACTIVE	Director	01 Oct 2021		England	April 1983	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
ABBOTT, Gillian Louise RESIGNED	Secretary	08 Jun 1998	30 Sep 1998			45a Gerrard Road, London, N1 8AX
ABBOTT, Gillian Louise RESIGNED	Secretary	22 Jan 1996	14 Jul 1997			32 Canonbury Square, London, N1 2AL
BRADDOCK, John Richard RESIGNED	Secretary	29 Apr 1999	16 Jan 2002			Flat 2, 46 Belsize Square, London, NW3 4HN
BROWN, Julian Charles RESIGNED	Secretary	18 Sep 2003	07 Dec 2005			10 Maple Road, Harpenden, Hertfordshire, AL5 2DU
CHAPMAN, Penelope Claire RESIGNED	Secretary	07 Dec 2005	05 Jan 2007			15 Chimney Court Brewhouse Lane, London, E1W 2NU
CHAPMAN, Penelope Claire RESIGNED	Secretary	31 Jul 2003	18 Sep 2003			15 Chimney Court Brewhouse Lane, London, E1W 2NU
MACLEAN, Elizabeth Maria RESIGNED	Secretary	05 Jan 2007	25 Jul 2011			394 Baddow Road, Chelmsford, Essex, CM2 9RA
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Secretary	30 Sep 1998	29 Apr 1999			Little Batts, Reigate, Surrey, RH2 0JT
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Secretary	14 Jul 1997	08 Jun 1998			Little Batts, Reigate, Surrey, RH2 0JT
NAGRECHA, Hetal RESIGNED	Secretary	07 Dec 2023	03 Oct 2024			Five, Canada Square, Canary Wharf, London, E14 5AQ, England
O'HANLON, Carla RESIGNED	Secretary	03 Oct 2024	14 Sep 2026			Five, Canada Square, Canary Wharf, London, E14 5AQ, England
O'HANLON, Carla RESIGNED	Secretary	25 Jul 2011	12 Jul 2022			Five, Canada Square, Canary Wharf, London, E14 5AQ, England
RAWES, Jonathan Paul RESIGNED	Secretary	09 Sep 1991	07 Oct 1993			3 Rossdale Road, London, SW15 1AD
ROWLEY, Robert Oscar RESIGNED	Secretary		09 Sep 1991			The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
SAVVA, Maria RESIGNED	Secretary	12 Jul 2022	07 Dec 2023			Five, Canada Square, Canary Wharf, London, E14 5AQ, England
YENCKEN, Simon Anthony RESIGNED	Secretary	08 Oct 1993	22 Jan 1996			Flat 6, 34 Onslow Gardens, London, SW7 3AQ
YEOMAN, Ruth RESIGNED	Secretary	16 Jan 2002	16 Jan 2002			11 Stafford Street, Gillingham, Kent, ME7 5EJ
YEOMAN, Ruth RESIGNED	Secretary	16 Jan 2002	31 Jul 2003			11 Stafford Street, Gillingham, Kent, ME7 5EJ
ALCANTARA, John RESIGNED	Director	24 Oct 2005	03 Mar 2008		July 1954	33 Alderney Street, London, SW1V 4ES
BINKS, Thomas Anthony RESIGNED	Director	14 Feb 2003	18 Apr 2005	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
CLARKE, Paul Eric RESIGNED	Director	13 Feb 2022	16 Mar 2026	England	December 1967	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
CLARKE, Paul Eric RESIGNED	Director	03 Jul 2013	01 Oct 2019	United Kingdom	December 1967	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP, Uk
COBB, John Paul RESIGNED	Director	09 Sep 2008	22 Jun 2010	United Kingdom	February 1964	18 Chadwick Place, Long Ditton, Surbiton, Surrey, KT6 5RE
COOLEY, John Withrow RESIGNED	Director	18 Apr 2016	24 Nov 2017	United States	January 1960	3, Times Square, New York, New York, NY10036, United States Of America
ETHERINGTON, Robert James RESIGNED	Director	09 Sep 1991	05 May 1994		April 1948	Somerdale, Ninhams Wood Keston Park, Farnborough, Kent, BR6 8NJ
GEESINK, Jan-Coos Coos RESIGNED	Director	18 Apr 2005	21 Jun 2007	England	December 1958	16 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX
GLANVILL, Christopher Paul RESIGNED	Director	27 Jun 2013	01 Oct 2019	United Kingdom	June 1971	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP, Uk
GRIFFITHS, Philip Charles RESIGNED	Director	29 Oct 1996	14 Jul 1997		July 1960	25 Morden Road, London, SE3 0AD
GRIFFITHS, Philip Charles RESIGNED	Director	01 Nov 1995	29 Oct 1996		July 1960	25 Morden Road, London, SE3 0AD
GRIGG, Stephen Michael RESIGNED	Director	08 Jan 2001	21 Dec 2002		December 1958	Fairwinds, 6 Montfort Drive, West Malling, Kent, ME19 4EG
GROS, Thomas RESIGNED	Director	18 Apr 2005	31 Mar 2007		December 1961	10235 Pineland Drive, Houston, Texas 77024, Usa
HAGMAN, Christopher Karl Rune RESIGNED	Director	25 Feb 2002	19 Jul 2002		March 1958	Ch Armand Dufaux 33, 1245 Collonge Bellerive, Geneva, 1245, FOREIGN, Switzerland
HARLOW, Jonathan Peter RESIGNED	Director	01 Oct 1999	30 Jun 2000		June 1959	The Dells, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2XP
HARLOW, Jonathan Peter RESIGNED	Director	01 Apr 1997	30 Sep 1999		June 1959	The Dells, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2XP
HAUSMAN, Andrew RESIGNED	Director	21 Jun 2007	31 Dec 2008		June 1967	17 Warwick Road, Summit, Nj 07901, Us
HULL, John Seymour RESIGNED	Director		30 Jun 1992		April 1940	12 Sands Light, Sands Point New York Ny 11050, FOREIGN, Usa
JACO, Peter Trevenen RESIGNED	Director	14 Jul 1997	20 May 1998		September 1958	9 Fauconberg Road, London, W4 3JZ
JOB, Peter James Denton, Sir RESIGNED	Director		09 Sep 1991		July 1941	Shell Centre, London, SE1 7NA
JOHNSON, Anthony David RESIGNED	Director	01 Dec 2005	09 Sep 2008		July 1967	40 Lawrence Avenue, Stantead Abbots, SG12 8JL
JOHNSTON, Mark Daniel RESIGNED	Director	21 Oct 2013	13 Sep 2019	United Kingdom	December 1971	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP, Uk
KENNEDY, William Arnold Spankie RESIGNED	Director	20 Jul 1994	29 Oct 1996		June 1954	Warren House, Coombe Road, Otford, Kent, TN14 5RJ
KIEL JR, Richard W RESIGNED	Director	02 Nov 2010	12 Aug 2011	United Kingdom	December 1966	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, England And Wales, E14 5EP, United Kingdom
KILEY, Mark Jason RESIGNED	Director	05 Feb 2002	18 Apr 2005		July 1958	Birchley, 18 Billings Hill Shaw Hartley, Longfield, Kent, DA3 8EU
KILEY, Mark Jason RESIGNED	Director	14 Jul 1997	20 May 1998		July 1958	Birchley, 18 Billings Hill Shaw Hartley, Longfield, Kent, DA3 8EU
KING, Marion Ruth RESIGNED	Director	28 Jan 1999	26 May 2000		May 1958	Lower Barn Rectory Road, Steppingley, Bedford, MK45 5AT
KIRKUP, Thomas James RESIGNED	Director	08 Jun 1998	10 Nov 2000		February 1958	1 Virginia Place, Cobham, Surrey, KT11 1AE
LEAVER, Christopher John RESIGNED	Director	27 Feb 2002	10 Oct 2002	United Kingdom	December 1972	Magnolia Cottage, 18 High Street, Pulloxhill, Bedfordshire, MK45 5HA
LEONARD-APPLETON, Christopher RESIGNED	Director	13 Jul 2015	01 Oct 2019	England	April 1983	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP
LINKER, John Henry RESIGNED	Director	02 Mar 2012	31 Dec 2015	United States	March 1953	Thomson Reuters, 3 Times Square, New York, New York, 10036, Usa
LINKER, John Henry RESIGNED	Director	31 Oct 2003	18 Apr 2005	United States	March 1953	21 Hardin Avenue, Staten Island, New York 10310 - 2720, Usa
LOVELL, Amanda Elaine RESIGNED	Director	10 Oct 2002	31 Mar 2003		May 1967	Flat 3, 125 Hammersmith Grove, London, W6 0NJ
MANNIX, Patrick Alexander Vellan RESIGNED	Director	09 Sep 1991	20 Jul 1994	England	February 1943	The Court House, Shamley Green, Guildford, Surrey, GU5 0UB
MANNIX, Susan Lee RESIGNED	Director	06 Jan 2003	30 Sep 2003		September 1960	11 Lansing Lane, East Northport, New York 11731, Usa
MARCHAND, Jean Claude RESIGNED	Director	09 Sep 1991	23 Jul 2001	Switzerland	February 1946	Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland
MARCHAND, Jean Claude RESIGNED	Director		09 Sep 1991	Switzerland	February 1946	Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland
MEEKINGS, Gregory Charles RESIGNED	Director	12 Oct 2000	21 Jan 2002	United Kingdom	June 1953	Hillcourt, Park View Road,, Woldingham, Surrey, CR3 7DN
MOODIE, Rachel Louise RESIGNED	Director	09 Sep 2008	21 May 2012	United Kingdom	April 1973	Flat H 23 Cadogan Gardens, London, SW3 2RW
NEALON, Christopher RESIGNED	Director	26 Aug 2020	31 Aug 2023	United States	May 1979	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
O'CONNELL, Christine Erin RESIGNED	Director	21 Jun 2013	13 Jan 2017	England	October 1972	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP, Uk
O'SULLIVAN, Seamus RESIGNED	Director	12 Sep 2013	28 Nov 2014	United Kingdom	May 1962	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
OAKLEY, Martin Robert John RESIGNED	Director	16 May 2003	01 Aug 2012	United Kingdom	December 1963	18 Baizdon Road, Blackheath, London, SE3 0UJ
OHLIN, Nicholas John RESIGNED	Director	31 Oct 2003	18 Apr 2005		January 1968	50 Bayshore Road, \ 22-05 Aquamarine Tower, Bayshore Park, 469977, Singapore
OMAHONEY, Terence Michael RESIGNED	Director	31 Mar 2003	01 Dec 2005		August 1971	64 Bradbourne Road, Sevenoaks, Kent, TN13 3QA
PAINE, John Noel RESIGNED	Director	01 Apr 1997	30 Sep 1999		December 1951	101 Abbotts Crescent, Highams Park, London, E4 9SB
PENNEY, Neill Martin RESIGNED	Director	12 Apr 2017	01 Jul 2024	United Kingdom	May 1970	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
PINFOLD, William John RESIGNED	Director	03 Dec 2003	01 Feb 2005		May 1958	39 Loring Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JF
REDWOOD, Robert Mark RESIGNED	Director	10 Apr 2006	17 Dec 2010	United Kingdom	August 1960	Westdown House, Chinnor Hill, Chinnor, Oxon, OX39 4BB, Uk
ROBSON, Mark Robert Ismay RESIGNED	Director	18 Apr 2005	10 Apr 2006		July 1960	32 Indian Point Lane, Riverside, Connecticut, 06878, Usa
ROBSON, Mark Robert Ismay RESIGNED	Director	15 Mar 2002	15 Mar 2004		July 1960	34 Battlefield Road, St. Albans, Hertfordshire, AL1 4DD
ROWLEY, Robert Oscar RESIGNED	Director		01 Apr 1997	England	August 1949	The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
SAWYER, Nicholas RESIGNED	Director	13 May 2020	23 May 2025	Singapore	May 1969	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
SINGH, Jasbir RESIGNED	Director	18 Sep 2006	29 Mar 2013	Switzerland	March 1961	153, Route De Thonon, Collonge-Bellerive, Geneva, 1245, Switzerland
SMITH, Neil Andrew RESIGNED	Director	27 Aug 2010	17 Mar 2011	England	June 1963	The Thompson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, Uk
STEINBERG, Jonathan Ashley RESIGNED	Director	11 Apr 2000	04 Apr 2002		July 1966	40 Elm Park Road, London, N3 1EB
THOMAS, Hywel Rees RESIGNED	Director	21 May 2012	18 Aug 2014	England	July 1965	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP, Uk
THOMAS, Peter Vivian RESIGNED	Director	24 Sep 1991	20 Jul 1994		February 1942	45 Osborn Road, Rye, New York 10580, FOREIGN, Usa
URE, David Granger RESIGNED	Director		13 Dec 1999	England	September 1947	106 Highgate Hill, London, N6 5HE
VAUGHAN, Jordan RESIGNED	Director	01 Feb 2005	04 Jun 2007		April 1963	46 Dartford Road, Bexley, Kent, DA5 2AT
VILLENEUVE, Andre Francois Helier RESIGNED	Director		01 Apr 1997		November 1944	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
WARD, Jacques RESIGNED	Director	19 Dec 2011	30 Mar 2013	France	March 1974	153, Route De Thonon, Collonge-Bellerive, Geneva, 1245, Switzerland
WEETMAN, Geoffrey Arthur RESIGNED	Director	09 Sep 1991	25 Oct 1991		August 1946	Sakura Estates £7 11-14 Nakamachi, 5-Chome Setagaya-Ku Tokyo 158, FOREIGN, Japan
WEISBERG, Philip Z. RESIGNED	Director	18 Dec 2013	10 Nov 2016	United States	September 1967	Thomson Reuters, 3 Times Square, New York, New York, 10036, Usa
WELLARD, Philip James RESIGNED	Director	21 Jun 2007	13 Sep 2019	England	September 1965	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
WILLIAMS, Anthony Arthur RESIGNED	Director	09 Sep 1991	31 Dec 1992		April 1943	Stone Farm House, Baylham, Suffolk, IP6 8LB
WILSON, Stephen RESIGNED	Director	21 Jun 2007	05 Oct 2011	United Kingdom	August 1951	18 Sidmouth Road, London, NW2 5JX
WILTON, Rosalyn Susan RESIGNED	Director	01 Nov 1992	26 Apr 1999	United Kingdom	January 1952	West House Smiths Lane, Crockham Hill, Edenbridge, Kent, TN8 6RG
WOOD, Philip Kenneth RESIGNED	Director	24 Jul 1997	30 Jun 2000	England	May 1955	4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
WOOD, Philip Kenneth RESIGNED	Director	01 Jul 1995	01 Apr 1997	England	May 1955	4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
WOOD, Philip Kenneth RESIGNED	Director	09 Sep 1991	01 Jul 1994	England	May 1955	4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
YENCKEN, Simon Anthony RESIGNED	Director	22 Jan 1996	01 Apr 1997		August 1955	6 Laurel Road, Barnes, SW13 0EE

KERSHAW, Nicole ACTIVE
Role: Secretary
Appointed on: 14 Sep 2026
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

COLE, Lindsay Jane ACTIVE
Role: Director
Appointed on: 14 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

GEORGE, Jonathan Charles William ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

JONES, Simon Clive ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

JORIS, Bart Paul Charles ACTIVE
Role: Director
Appointed on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

LEONARD-APPLETON, Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: April 1983
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

ABBOTT, Gillian Louise RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 30 Sep 1998
Address: 45a Gerrard Road, London, N1 8AX

ABBOTT, Gillian Louise RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 14 Jul 1997
Address: 32 Canonbury Square, London, N1 2AL

BRADDOCK, John Richard RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 16 Jan 2002
Address: Flat 2, 46 Belsize Square, London, NW3 4HN

BROWN, Julian Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2003
Resigned on: 07 Dec 2005
Address: 10 Maple Road, Harpenden, Hertfordshire, AL5 2DU

CHAPMAN, Penelope Claire RESIGNED
Role: Secretary
Appointed on: 07 Dec 2005
Resigned on: 05 Jan 2007
Address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU

CHAPMAN, Penelope Claire RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 18 Sep 2003
Address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU

MACLEAN, Elizabeth Maria RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 25 Jul 2011
Address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA

MARTIN, Rosemary Elisabeth Scudamore RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 29 Apr 1999
Address: Little Batts, Reigate, Surrey, RH2 0JT

MARTIN, Rosemary Elisabeth Scudamore RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 08 Jun 1998
Address: Little Batts, Reigate, Surrey, RH2 0JT

NAGRECHA, Hetal RESIGNED
Role: Secretary
Appointed on: 07 Dec 2023
Resigned on: 03 Oct 2024
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

O'HANLON, Carla RESIGNED
Role: Secretary
Appointed on: 03 Oct 2024
Resigned on: 14 Sep 2026
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

O'HANLON, Carla RESIGNED
Role: Secretary
Appointed on: 25 Jul 2011
Resigned on: 12 Jul 2022
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

RAWES, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 09 Sep 1991
Resigned on: 07 Oct 1993
Address: 3 Rossdale Road, London, SW15 1AD

ROWLEY, Robert Oscar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1991
Address: The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU

SAVVA, Maria RESIGNED
Role: Secretary
Appointed on: 12 Jul 2022
Resigned on: 07 Dec 2023
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

YENCKEN, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 22 Jan 1996
Address: Flat 6, 34 Onslow Gardens, London, SW7 3AQ

YEOMAN, Ruth RESIGNED
Role: Secretary
Appointed on: 16 Jan 2002
Resigned on: 16 Jan 2002
Address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ

YEOMAN, Ruth RESIGNED
Role: Secretary
Appointed on: 16 Jan 2002
Resigned on: 31 Jul 2003
Address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ

ALCANTARA, John RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 03 Mar 2008
Date of birth: July 1954
Address: 33 Alderney Street, London, SW1V 4ES

BINKS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 18 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

CLARKE, Paul Eric RESIGNED
Role: Director
Appointed on: 13 Feb 2022
Resigned on: 16 Mar 2026
Country of Residence: England
Date of birth: December 1967
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

CLARKE, Paul Eric RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP, Uk

COBB, John Paul RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 22 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 18 Chadwick Place, Long Ditton, Surbiton, Surrey, KT6 5RE

COOLEY, John Withrow RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 24 Nov 2017
Country of Residence: United States
Date of birth: January 1960
Address: 3, Times Square, New York, New York, NY10036, United States Of America

ETHERINGTON, Robert James RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 05 May 1994
Date of birth: April 1948
Address: Somerdale, Ninhams Wood Keston Park, Farnborough, Kent, BR6 8NJ

GEESINK, Jan-Coos Coos RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: December 1958
Address: 16 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

GLANVILL, Christopher Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1971
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP, Uk

GRIFFITHS, Philip Charles RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 14 Jul 1997
Date of birth: July 1960
Address: 25 Morden Road, London, SE3 0AD

GRIFFITHS, Philip Charles RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 29 Oct 1996
Date of birth: July 1960
Address: 25 Morden Road, London, SE3 0AD

GRIGG, Stephen Michael RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 21 Dec 2002
Date of birth: December 1958
Address: Fairwinds, 6 Montfort Drive, West Malling, Kent, ME19 4EG

GROS, Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 31 Mar 2007
Date of birth: December 1961
Address: 10235 Pineland Drive, Houston, Texas 77024, Usa

HAGMAN, Christopher Karl Rune RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 19 Jul 2002
Date of birth: March 1958
Address: Ch Armand Dufaux 33, 1245 Collonge Bellerive, Geneva, 1245, FOREIGN, Switzerland

HARLOW, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Jun 2000
Date of birth: June 1959
Address: The Dells, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2XP

HARLOW, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Sep 1999
Date of birth: June 1959
Address: The Dells, Thaxted Road Wimbish, Saffron Walden, Essex, CB10 2XP

HAUSMAN, Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 31 Dec 2008
Date of birth: June 1967
Address: 17 Warwick Road, Summit, Nj 07901, Us

HULL, John Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: April 1940
Address: 12 Sands Light, Sands Point New York Ny 11050, FOREIGN, Usa

JACO, Peter Trevenen RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 20 May 1998
Date of birth: September 1958
Address: 9 Fauconberg Road, London, W4 3JZ

JOB, Peter James Denton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1991
Date of birth: July 1941
Address: Shell Centre, London, SE1 7NA

JOHNSON, Anthony David RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 09 Sep 2008
Date of birth: July 1967
Address: 40 Lawrence Avenue, Stantead Abbots, SG12 8JL

JOHNSTON, Mark Daniel RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 13 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1971
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP, Uk

KENNEDY, William Arnold Spankie RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 29 Oct 1996
Date of birth: June 1954
Address: Warren House, Coombe Road, Otford, Kent, TN14 5RJ

KIEL JR, Richard W RESIGNED
Role: Director
Appointed on: 02 Nov 2010
Resigned on: 12 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1966
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, England And Wales, E14 5EP, United Kingdom

KILEY, Mark Jason RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 18 Apr 2005
Date of birth: July 1958
Address: Birchley, 18 Billings Hill Shaw Hartley, Longfield, Kent, DA3 8EU

KILEY, Mark Jason RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 20 May 1998
Date of birth: July 1958
Address: Birchley, 18 Billings Hill Shaw Hartley, Longfield, Kent, DA3 8EU

KING, Marion Ruth RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 26 May 2000
Date of birth: May 1958
Address: Lower Barn Rectory Road, Steppingley, Bedford, MK45 5AT

KIRKUP, Thomas James RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 10 Nov 2000
Date of birth: February 1958
Address: 1 Virginia Place, Cobham, Surrey, KT11 1AE

LEAVER, Christopher John RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 10 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Magnolia Cottage, 18 High Street, Pulloxhill, Bedfordshire, MK45 5HA

LEONARD-APPLETON, Christopher RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1983
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP

LINKER, John Henry RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 31 Dec 2015
Country of Residence: United States
Date of birth: March 1953
Address: Thomson Reuters, 3 Times Square, New York, New York, 10036, Usa

LINKER, John Henry RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 18 Apr 2005
Country of Residence: United States
Date of birth: March 1953
Address: 21 Hardin Avenue, Staten Island, New York 10310 - 2720, Usa

LOVELL, Amanda Elaine RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 31 Mar 2003
Date of birth: May 1967
Address: Flat 3, 125 Hammersmith Grove, London, W6 0NJ

MANNIX, Patrick Alexander Vellan RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 20 Jul 1994
Country of Residence: England
Date of birth: February 1943
Address: The Court House, Shamley Green, Guildford, Surrey, GU5 0UB

MANNIX, Susan Lee RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 30 Sep 2003
Date of birth: September 1960
Address: 11 Lansing Lane, East Northport, New York 11731, Usa

MARCHAND, Jean Claude RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 23 Jul 2001
Country of Residence: Switzerland
Date of birth: February 1946
Address: Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland

MARCHAND, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1991
Country of Residence: Switzerland
Date of birth: February 1946
Address: Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland

MEEKINGS, Gregory Charles RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 21 Jan 2002
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Hillcourt, Park View Road,, Woldingham, Surrey, CR3 7DN

MOODIE, Rachel Louise RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 21 May 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Flat H 23 Cadogan Gardens, London, SW3 2RW

NEALON, Christopher RESIGNED
Role: Director
Appointed on: 26 Aug 2020
Resigned on: 31 Aug 2023
Country of Residence: United States
Date of birth: May 1979
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

O'CONNELL, Christine Erin RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: October 1972
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP, Uk

O'SULLIVAN, Seamus RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

OAKLEY, Martin Robert John RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 18 Baizdon Road, Blackheath, London, SE3 0UJ

OHLIN, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 18 Apr 2005
Date of birth: January 1968
Address: 50 Bayshore Road, \ 22-05 Aquamarine Tower, Bayshore Park, 469977, Singapore

OMAHONEY, Terence Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 01 Dec 2005
Date of birth: August 1971
Address: 64 Bradbourne Road, Sevenoaks, Kent, TN13 3QA

PAINE, John Noel RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Sep 1999
Date of birth: December 1951
Address: 101 Abbotts Crescent, Highams Park, London, E4 9SB

PENNEY, Neill Martin RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

PINFOLD, William John RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 01 Feb 2005
Date of birth: May 1958
Address: 39 Loring Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JF

REDWOOD, Robert Mark RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 17 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Westdown House, Chinnor Hill, Chinnor, Oxon, OX39 4BB, Uk

ROBSON, Mark Robert Ismay RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 10 Apr 2006
Date of birth: July 1960
Address: 32 Indian Point Lane, Riverside, Connecticut, 06878, Usa

ROBSON, Mark Robert Ismay RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 15 Mar 2004
Date of birth: July 1960
Address: 34 Battlefield Road, St. Albans, Hertfordshire, AL1 4DD

ROWLEY, Robert Oscar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Country of Residence: England
Date of birth: August 1949
Address: The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU

SAWYER, Nicholas RESIGNED
Role: Director
Appointed on: 13 May 2020
Resigned on: 23 May 2025
Country of Residence: Singapore
Date of birth: May 1969
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

SINGH, Jasbir RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 29 Mar 2013
Country of Residence: Switzerland
Date of birth: March 1961
Address: 153, Route De Thonon, Collonge-Bellerive, Geneva, 1245, Switzerland

SMITH, Neil Andrew RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 17 Mar 2011
Country of Residence: England
Date of birth: June 1963
Address: The Thompson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, Uk

STEINBERG, Jonathan Ashley RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 04 Apr 2002
Date of birth: July 1966
Address: 40 Elm Park Road, London, N3 1EB

THOMAS, Hywel Rees RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: July 1965
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP, Uk

THOMAS, Peter Vivian RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 20 Jul 1994
Date of birth: February 1942
Address: 45 Osborn Road, Rye, New York 10580, FOREIGN, Usa

URE, David Granger RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Country of Residence: England
Date of birth: September 1947
Address: 106 Highgate Hill, London, N6 5HE

VAUGHAN, Jordan RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 04 Jun 2007
Date of birth: April 1963
Address: 46 Dartford Road, Bexley, Kent, DA5 2AT

VILLENEUVE, Andre Francois Helier RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: November 1944
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

WARD, Jacques RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 30 Mar 2013
Country of Residence: France
Date of birth: March 1974
Address: 153, Route De Thonon, Collonge-Bellerive, Geneva, 1245, Switzerland

WEETMAN, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 25 Oct 1991
Date of birth: August 1946
Address: Sakura Estates £7 11-14 Nakamachi, 5-Chome Setagaya-Ku Tokyo 158, FOREIGN, Japan

WEISBERG, Philip Z. RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 10 Nov 2016
Country of Residence: United States
Date of birth: September 1967
Address: Thomson Reuters, 3 Times Square, New York, New York, 10036, Usa

WELLARD, Philip James RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: September 1965
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

WILLIAMS, Anthony Arthur RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 31 Dec 1992
Date of birth: April 1943
Address: Stone Farm House, Baylham, Suffolk, IP6 8LB