Refinitiv UK Overseas Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRefinitiv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 128456242People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
TK
Timothy KnowlandResigned director
Resigned 2018-10-01 · 4 yrs · Solicitor
DM
David MitchleyResigned director
Resigned 2013-11-18 · 4 yrs · Chartered Accountant
PT
Peter ThornResigned director
Resigned 2011-05-09 · 14 yrs · Accountant
NH
Nicholas HardingResigned director
Resigned 2008-07-31 · 2 yrs · Chartered Accountant
DF
Daragh FaganResigned director
Resigned 2008-01-01 · 5 yrs · Lawyer
MT
Matthew ThomasResigned director
Resigned 2008-01-01 · Accountant
EM
Elizabeth MacleanResigned secretary
Resigned 2008-01-01 · 3 yrs · Company Secretary
HJ
Helen JonesResigned director
Resigned 2004-10-11 · 3 yrs · Head Of Tax And Treasury
TC
Timothy CollierResigned director
Resigned 2003-12-22 · Head Of Internal Audit
HT
Hywel ThomasResigned director
Resigned 2001-11-16 · 1 yr · Finance
DG
David GrigsonResigned director
Resigned 2000-12-14 · 7 yrs · Finance Director
GC
Graham ClemettResigned director
Resigned 2000-06-30 · 1 yr · Group Financial Controller
RM
Rosemary MartinResigned secretary
Resigned 1997-09-01 · 10 yrs
SY
Simon YenckenResigned secretary
Resigned 1994-11-01 · 2 yrs
RR
Robert RowleyResigned director
Resigned 1991-07-11 · 9 yrs · Finance Director And Secretary
RG
Ronald GladmanResigned secretary
Resigned 1991-07-11 · 3 yrs
PW
Philip WoodResigned director
Resigned 1991-07-11 · 8 yrs · Chartered Accoutant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active