THOMSON REUTERS OPERATIONS LIMITED

Company summary

1 outstanding charge

Company number: 04049077
Status: DISSOLVED
Incorporated / age: 3 August 200015 years
Registered office: 2nd Floor 1 Mark Square, Leonard Street, London, EC2A 4EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 2 October 2026 at 03:28 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
2nd Floor 1 Mark Square, Leonard Street, London, EC2A 4EG
Nature of business
Dormant Company
Previous company names
LIQUENT OPERATIONS LIMITED
LIQUENT LIMITED
ESPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Helen Elizabeth ACTIVE	Director	15 Apr 2008		England	June 1968	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
JENNER, Susan Louise ACTIVE	Director	31 Jul 2015		England	February 1955	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG
MITCHLEY, David Martin ACTIVE	Director	28 Feb 2013		United Kingdom	January 1968	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
BROMLEY, John Lannon RESIGNED	Secretary	20 Sep 2007	30 Jun 2010			36 Thornhill Road, London, E10 5LL
CLOWES, David John RESIGNED	Secretary	01 Jul 2005	28 Feb 2007			3 Grove Road, Corsham, Wiltshire, SN13 9HJ
DOOL, Raymond Richard RESIGNED	Secretary	03 Aug 2000	01 Aug 2002			2 Meadowlark Court, Flemington, Nj 08822, Usa
MARKLUND, Marielle Christine RESIGNED	Secretary	01 Oct 2003	29 Sep 2004			73 Grande Rue, Sevres, 92310, France
NICHOLLS, Michael Charles RESIGNED	Secretary	05 Apr 2002	01 Oct 2003			Dene Lodge, 63 The Street, Wrecclesham, Surrey, GU10 4QS
SCHLIESING, Karl RESIGNED	Secretary	28 Feb 2007	20 Sep 2007			25 Woodland Grove, London, SE10 9UL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Aug 2000	03 Aug 2000			26, Church Street, London, NW8 8EP
BASSET, Claude RESIGNED	Director	02 Jan 2002	29 Sep 2004		November 1962	11 Rue Vieille Du Temple, Paris, 75004, FOREIGN, France
CLOWES, David John RESIGNED	Director	23 Dec 2005	28 Feb 2007		February 1969	3 Grove Road, Corsham, Wiltshire, SN13 9HJ
DOOL, Raymond Richard RESIGNED	Director	03 Aug 2000	01 Aug 2003	Usa	March 1954	2 Meadowlark Court, Flemington, Nj 08822, Usa
DRAKE, Gordon Clement RESIGNED	Director	01 Sep 2006	15 Apr 2008		April 1964	10 Lyme Grove, Marple, Stockport, SK6 7NW
HELLER, Charles Ota RESIGNED	Director	03 Aug 2000	20 Dec 2001		April 1937	1211 Hillcrest Road, Arnold, Md 21012, Usa
HOLLENBECK, Christopherr RESIGNED	Director	03 Aug 2000	20 Dec 2001		February 1968	1409 20th Street, San Francisco, Ca 94107, FOREIGN, Usa
JAEGER, Karl RESIGNED	Director	29 Sep 2004	23 Dec 2005		February 1963	101 Gilbert Road, Suite 200, Horsham, Pa 19044, Usa
KAISEN, Kenneth RESIGNED	Director	03 Aug 2000	20 Dec 2001		August 1957	39 Stoneleigh Trail, Victor, Ny 14564, Usa
MARKLUND, Marielle Christine RESIGNED	Director	02 Jan 2002	29 Sep 2004		October 1966	73 Grande Rue, Sevres, 92310, France
NADLER, Jay RESIGNED	Director	29 Sep 2004	01 Jul 2005		October 1964	101 Gibraltar Road, Suite 200, Horsham, Pa 19044, Usa
OLIVER, Richard John RESIGNED	Director	15 Apr 2008	16 Oct 2009	United Kingdom	January 1967	47 Marina Avenue, New Malden, Surrey, KT3 6NE
RIEGEL, Richard James RESIGNED	Director	01 Aug 2005	18 Dec 2009	United States	May 1963	1212 Hadleigh Drive, West Chester, Pennsylvania 19380, Usa
RUBINOS, Ana Belen RESIGNED	Director	20 Sep 2007	28 Feb 2013	United Kingdom	August 1971	78 College Road, Kensal Rise, London, NW10 5EX
SCHLIESING, Karl RESIGNED	Director	01 Jan 2007	20 Sep 2007		May 1972	25 Woodland Grove, London, SE10 9UL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Aug 2000	03 Aug 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CAMPBELL, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 15 Apr 2008
Country of Residence: England
Date of birth: June 1968
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

JENNER, Susan Louise ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: England
Date of birth: February 1955
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG

MITCHLEY, David Martin ACTIVE
Role: Director
Appointed on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

BROMLEY, John Lannon RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 30 Jun 2010
Address: 36 Thornhill Road, London, E10 5LL

CLOWES, David John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 28 Feb 2007
Address: 3 Grove Road, Corsham, Wiltshire, SN13 9HJ

DOOL, Raymond Richard RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 01 Aug 2002
Address: 2 Meadowlark Court, Flemington, Nj 08822, Usa

MARKLUND, Marielle Christine RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 29 Sep 2004
Address: 73 Grande Rue, Sevres, 92310, France

NICHOLLS, Michael Charles RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 01 Oct 2003
Address: Dene Lodge, 63 The Street, Wrecclesham, Surrey, GU10 4QS

SCHLIESING, Karl RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 20 Sep 2007
Address: 25 Woodland Grove, London, SE10 9UL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 2000
Resigned on: 03 Aug 2000
Address: 26, Church Street, London, NW8 8EP

BASSET, Claude RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 29 Sep 2004
Date of birth: November 1962
Address: 11 Rue Vieille Du Temple, Paris, 75004, FOREIGN, France

CLOWES, David John RESIGNED
Role: Director
Appointed on: 23 Dec 2005
Resigned on: 28 Feb 2007
Date of birth: February 1969
Address: 3 Grove Road, Corsham, Wiltshire, SN13 9HJ

DOOL, Raymond Richard RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 01 Aug 2003
Country of Residence: Usa
Date of birth: March 1954
Address: 2 Meadowlark Court, Flemington, Nj 08822, Usa

DRAKE, Gordon Clement RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 15 Apr 2008
Date of birth: April 1964
Address: 10 Lyme Grove, Marple, Stockport, SK6 7NW

HELLER, Charles Ota RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 20 Dec 2001
Date of birth: April 1937
Address: 1211 Hillcrest Road, Arnold, Md 21012, Usa

HOLLENBECK, Christopherr RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 20 Dec 2001
Date of birth: February 1968
Address: 1409 20th Street, San Francisco, Ca 94107, FOREIGN, Usa

JAEGER, Karl RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 23 Dec 2005
Date of birth: February 1963
Address: 101 Gilbert Road, Suite 200, Horsham, Pa 19044, Usa

KAISEN, Kenneth RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 20 Dec 2001
Date of birth: August 1957
Address: 39 Stoneleigh Trail, Victor, Ny 14564, Usa

MARKLUND, Marielle Christine RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 29 Sep 2004
Date of birth: October 1966
Address: 73 Grande Rue, Sevres, 92310, France

NADLER, Jay RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 01 Jul 2005
Date of birth: October 1964
Address: 101 Gibraltar Road, Suite 200, Horsham, Pa 19044, Usa

OLIVER, Richard John RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE

RIEGEL, Richard James RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 18 Dec 2009
Country of Residence: United States
Date of birth: May 1963
Address: 1212 Hadleigh Drive, West Chester, Pennsylvania 19380, Usa

RUBINOS, Ana Belen RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 78 College Road, Kensal Rise, London, NW10 5EX

SCHLIESING, Karl RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 20 Sep 2007
Date of birth: May 1972
Address: 25 Woodland Grove, London, SE10 9UL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 2000
Resigned on: 03 Aug 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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