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Companies/03029519

Refinitiv UK Eastern Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 149900587
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-28

Source record 142307967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
TK
Timothy KnowlandCurrent director
Appointed 2018-10-01 · 8 yrs · Solicitor
+2 others
NN
Nadim NajjarCurrent director
Appointed 2014-03-12 · 12 yrs · Company Director
DC
Darryl ClarkeCurrent director
Appointed 2013-06-28 · 13 yrs · Chartered Accountant
+8 others
CO
Carla O HanlonCurrent secretary
Appointed 2011-07-25 · 15 yrs
+79 others
Show 22 historical appointments
DM
David MitchleyResigned director
Resigned 2012-04-22 · 6 yrs · Chartered Accountant
RT
Richard TarlingResigned director
Resigned 2011-11-07 · Company Director
BM
Basil MoftahResigned director
Resigned 2010-09-20 · 3 yrs · Business Manager
LB
Loris BarisaResigned director
Resigned 2008-08-27 · 2 yrs · Managing Director
DF
Daragh FaganResigned director
Resigned 2008-05-01 · General Counsel
DF
Daragh FaganResigned director
Resigned 2008-05-01 · 5 yrs · Lawyer
EM
Elizabeth MacleanResigned secretary
Resigned 2008-01-01 · 3 yrs · Company Secretary
HF
Hans FloeckResigned director
Resigned 2005-05-01 · 3 yrs · Senior Company Officer
RM
Rosemary MartinResigned directorResigned secretary
Resigned 2003-07-31 · 4 yrs · Company Secretary And General
FB
Frank BeaumontResigned director
Resigned 2002-01-29 · 3 yrs · Managing Director
HT
Hywel ThomasResigned director
Resigned 2001-11-16 · 1 yr · Finance
AP
Alexander PfeiferResigned director
Resigned 2000-12-18 · 1 yr · Financial Controller
GC
Graham ClemettResigned director
Resigned 2000-06-30 · 1 yr · Groiup Financial Controller
GO
Giancarlo OrlandoResigned director
Resigned 1999-05-17 · 2 yrs · Manager
WH
William HicksonResigned director
Resigned 1998-05-01 · 2 yrs · Financial Controller
AK
Anthony KeatingResigned director
Resigned 1995-04-03 · 3 yrs · Accountant
PW
Philip WoodResigned director
Resigned 1995-03-21 · 5 yrs · Chartered Accountant
Resigned 1995-03-06
Resigned 1995-03-06
SY
Simon YenckenResigned secretary
Resigned 1995-03-06 · 2 yrs · Solicitor
RG
Ronald GladmanResigned director
Resigned 1995-03-06 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active