REFINITIV UK EASTERN EUROPE LIMITED

Company summary

Company number: 03029519
Status: ACTIVE
Incorporated / age: 6 March 199531 years
Registered office: Five Canada Square, Canary Wharf, London, E14 5AQ, England
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:55 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
Other business support service activities n.e.c.
Previous company names
THOMSON REUTERS (MARKETS) EASTERN EUROPE LTD
REUTERS EASTERN EUROPE LIMITED
BEARDRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'HANLON, Carla ACTIVE	Secretary	25 Jul 2011				Five, Canada Square, Canary Wharf, London, E14 5AQ, England
CLARKE, Darryl John ACTIVE	Director	28 Jun 2013		United Kingdom	April 1974	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
KNOWLAND, Timothy David ACTIVE	Director	01 Oct 2018		England	June 1980	Five, Canada Square, Canary Wharf, London, E14 5AQ, England
NAJJAR, Nadim ACTIVE	Director	12 Mar 2014		United Arab Emirates	July 1966	Office 501, Building 1, 5th Floor Dubai Media City, Dubai, United Arab Emirates
MACLEAN, Elizabeth Maria RESIGNED	Secretary	01 Jan 2008	25 Jul 2011			394 Baddow Road, Chelmsford, Essex, CM2 9RA
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Secretary	01 Sep 1997	01 Jan 2008			The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
YENCKEN, Simon Anthony RESIGNED	Secretary	06 Mar 1995	01 Sep 1997			6 Laurel Road, Barnes, SW13 0EE
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Mar 1995	06 Mar 1995			6-8 Underwood Street, London, N1 7JQ
BARISA, Loris RESIGNED	Director	27 Aug 2008	20 Sep 2010	Germany	July 1966	26, Herrnwaldstrasse, Koenigstein / Ts., 61462, Germany
BEAUMONT, Frank Noel RESIGNED	Director	29 Jan 2002	01 May 2005		December 1951	10 Chemin De Concava, 1231 Conches, Geneva 1231, FOREIGN, Switzerland
CLEMETT, Graham Colin RESIGNED	Director	30 Jun 2000	16 Nov 2001		December 1960	8 Pulborough Road, London, SW18 5UQ
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	01 May 2008	01 May 2008		September 1963	117, Queens Road, Twickenham, Surrey, Surrey, TW10 6HF
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	01 May 2008	28 Jun 2013	England	September 1969	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, Uk
FLOECK, Hans Joerg RESIGNED	Director	01 May 2005	27 Aug 2008		August 1961	36 Chemin Des Courbes, Anieres, 1247, Switzerland
GLADMAN, Ronald John RESIGNED	Director	06 Mar 1995	03 Apr 1995		February 1941	16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
HICKSON, William Fletcher RESIGNED	Director	01 May 1998	18 Dec 2000		January 1965	66 Oakhill Road, London, SW15 2QP
KEATING, Anthony John RESIGNED	Director	03 Apr 1995	01 May 1998		July 1947	4 Onslow Avenue, Sutton, Surrey, SM2 7EB
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Director	31 Jul 2003	01 May 2008		May 1960	The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
MITCHLEY, David Martin RESIGNED	Director	22 Apr 2012	14 Sep 2018	United Kingdom	January 1968	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, Uk
MOFTAH, Basil RESIGNED	Director	20 Sep 2010	12 Mar 2014	United Arab Emirates	June 1975	Office 501, Building 1, 5th Floor Dubai Media City, Dubai, United Arab Emirates
ORLANDO, Giancarlo RESIGNED	Director	17 May 1999	29 Jan 2002		July 1942	Arndstrasse 31, D-60325 Frankfurt, FOREIGN, Federal Republic Of Germany
PFEIFER, Alexander Albert RESIGNED	Director	18 Dec 2000	26 Nov 2002		January 1960	Jalna, Church Path Merton Park, London, SW19 3HL
TARLING, Richard RESIGNED	Director	07 Nov 2011	22 Apr 2012	United Kingdom	October 1972	Aldgate House, 33 Aldgate High Street, London, EC3N 1DL, United Kingdom
THOMAS, Hywel Rees RESIGNED	Director	16 Nov 2001	31 Jul 2003	England	July 1965	Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
WOOD, Philip Kenneth RESIGNED	Director	21 Mar 1995	30 Jun 2000	England	May 1955	4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Mar 1995	06 Mar 1995			6-8 Underwood Street, London, N1 7JQ

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

CLARKE, Darryl John ACTIVE
Role: Director
Appointed on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

KNOWLAND, Timothy David ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: June 1980
Address: Five, Canada Square, Canary Wharf, London, E14 5AQ, England

NAJJAR, Nadim ACTIVE
Role: Director
Appointed on: 12 Mar 2014
Country of Residence: United Arab Emirates
Date of birth: July 1966
Address: Office 501, Building 1, 5th Floor Dubai Media City, Dubai, United Arab Emirates

MACLEAN, Elizabeth Maria RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 25 Jul 2011
Address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA

MARTIN, Rosemary Elisabeth Scudamore RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 01 Jan 2008
Address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP

YENCKEN, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 01 Sep 1997
Address: 6 Laurel Road, Barnes, SW13 0EE

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 1995
Resigned on: 06 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BARISA, Loris RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 20 Sep 2010
Country of Residence: Germany
Date of birth: July 1966
Address: 26, Herrnwaldstrasse, Koenigstein / Ts., 61462, Germany

BEAUMONT, Frank Noel RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 01 May 2005
Date of birth: December 1951
Address: 10 Chemin De Concava, 1231 Conches, Geneva 1231, FOREIGN, Switzerland

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 16 Nov 2001
Date of birth: December 1960
Address: 8 Pulborough Road, London, SW18 5UQ

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 May 2008
Date of birth: September 1963
Address: 117, Queens Road, Twickenham, Surrey, Surrey, TW10 6HF

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: September 1969
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, Uk

FLOECK, Hans Joerg RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 27 Aug 2008
Date of birth: August 1961
Address: 36 Chemin Des Courbes, Anieres, 1247, Switzerland

GLADMAN, Ronald John RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 03 Apr 1995
Date of birth: February 1941
Address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED

HICKSON, William Fletcher RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 18 Dec 2000
Date of birth: January 1965
Address: 66 Oakhill Road, London, SW15 2QP

KEATING, Anthony John RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 01 May 1998
Date of birth: July 1947
Address: 4 Onslow Avenue, Sutton, Surrey, SM2 7EB

MARTIN, Rosemary Elisabeth Scudamore RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 01 May 2008
Date of birth: May 1960
Address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP

MITCHLEY, David Martin RESIGNED
Role: Director
Appointed on: 22 Apr 2012
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, Uk

MOFTAH, Basil RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 12 Mar 2014
Country of Residence: United Arab Emirates
Date of birth: June 1975
Address: Office 501, Building 1, 5th Floor Dubai Media City, Dubai, United Arab Emirates

ORLANDO, Giancarlo RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 29 Jan 2002
Date of birth: July 1942
Address: Arndstrasse 31, D-60325 Frankfurt, FOREIGN, Federal Republic Of Germany

PFEIFER, Alexander Albert RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 26 Nov 2002
Date of birth: January 1960
Address: Jalna, Church Path Merton Park, London, SW19 3HL

TARLING, Richard RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 22 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Aldgate House, 33 Aldgate High Street, London, EC3N 1DL, United Kingdom

THOMAS, Hywel Rees RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: July 1965
Address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR

WOOD, Philip Kenneth RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: May 1955
Address: 4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1995
Resigned on: 06 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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