* director search - Pehr Gyllenhammar - kompany

Officers

pehr gyllenhammar

Discover all known business and officer connections related to Pehr Gyllenhammar. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

PEHR GUSTAF GYLLENHAMMAR
Nationality: Swedish
Address: S439 00 Onsala, Sweden

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
FC014326
LIVE
Date Incorporated:

JOHAN HENRIK ANDRESEN
Director - Active
Appointed: 2011-03-24

SIGNHILD LOU ELISABETH ARNEGARD HANSEN
Director - Active
Appointed: 2010-05-11

ANNIKA KATARINA BOLIN FALKENGREN
Director - Active
Appointed: 2005-11-10

SAMIR JACOUB BRIKHO
Director - Active
Appointed: 2013-03-21

FRITZ MARTIN URBAN JANSSON
Director - Resigned
Appointed: 1996-04-29
Resigned: 2017-03-28

KATARINA BIRGITTA KANTOLA
Director - Resigned
Appointed: 2010-05-11
Resigned: 2017-03-28

KIN WAH WINNIE LAU FOK
Director - Active
Appointed: 2013-03-21

MARIA LINDBLAD
Director - Resigned
Appointed: 2012-03-29
Resigned: 2016-03-22

TOMAS RENE NICOLIN
Director - Active
Appointed: 2009-03-06

SVEN OLOV NYMAN
Director - Active
Appointed: 2013-03-21

ANNA MAGDALENA OLOFSSON
Director - Resigned
Appointed: 2012-03-29
Resigned: 2016-03-22

JENS JESPER OVESEN
Director - Active
Appointed: 2004-04-01

ANNA KARIN PERNILLA PAHLMAN
Director - Resigned
Appointed: 2012-03-29
Resigned: 2014-03-25

JACOB WALLENBERG
Director - Resigned
Appointed: 1996-04-29
Resigned: 2014-03-25

MARCUS WALLENBERG
Director - Resigned
Appointed: 1995-04-25
Resigned: 2000-04-11

BJORN HAKAN WESTERBERG
Director - Active
Appointed: 2011-10-01

CARL JOHAN ABERG
Director - Resigned
Appointed: 1996-04-29
Resigned: 2000-04-11

GORAN ARRIUS
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-09-30

ROLPH BLOM
Director - Resigned
Appointed: 1995-06-29
Resigned: 1997-04-29

MONICA BIRGITTA CANEMAN
Director - Resigned
Appointed: 1997-07-29
Resigned: 1998-04-28

CLAES AKE GUSTAF DAHLBACK
Director - Resigned
Appointed: 1997-07-29
Resigned: 2002-04-10

LARS GREGOR GUSTAFSSON
Director - Resigned
Appointed: 1995-04-25
Resigned: 1997-04-29

PENELOPE LESLEY HUGHES
Director - Resigned
Appointed: 2000-04-11
Resigned: 2009-10-20

ULF KURT ROBERT JENSEN
Director - Resigned
Appointed: 1995-04-25
Resigned: 2009-04-01

LARS TUVE PATRIK JOHANNESSON
Director - Resigned
Appointed: 1997-12-19
Resigned: 2013-03-21

ROLF GORAN KARLSSON
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-07-28

HANS-JOACHIM KORBER
Director - Resigned
Appointed: 2000-04-11
Resigned: 2010-05-11

MATS AKE ELIS LARSON
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-04-29

PER GORAN LILJA
Director - Resigned
Appointed: 2006-04-04
Resigned: 2012-03-29

LARS LUNDQUIST
Director - Resigned
Appointed: 2003-04-09
Resigned: 2004-04-01

CECILIA CHRISTINE MARTENSSON
Director - Resigned
Appointed: 2008-04-08
Resigned: 2012-03-29

ANNIKA KATARINA FALKENGREN
Director - Resigned
Appointed: 2005-11-10
Resigned: 2017-03-28

ASA INGRID ANNIKA ISENBORG
Director - Resigned
Appointed: 2014-03-25
Resigned: 2015-03-25

HENRIK NILSSON
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-04-29

RAGNHILD ANNA-KARIN GRANBERG GLIMSTRÖM
Director - Active
Appointed: 2016-03-22

EVA CHARLOTTA LINDHOLM
Director - Active
Appointed: 2015-03-25

HELENA ILDIKO SAXON
Director - Active
Appointed: 2016-03-22

SARA ANNA CHRISTINA ÖHRVALL
Director - Active
Appointed: 2016-03-22

CHRISTINE NOVAKOVIC
Director - Resigned
Appointed: 2008-04-08
Resigned: 2011-03-24

LARS OBERG
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-04-29

MAGDALENA OLOFSSON
Director - Resigned
Appointed: 2003-04-09
Resigned: 2008-04-08

CURT GUNNAR OLSSON
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-04-29

BROR TOMMY OTTOSSSON
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-04-28

CARL VILHELM AXEL ROS
Director - Resigned
Appointed: 1999-04-29
Resigned: 2013-03-21

KARL-ERIK SAHLBERG
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-12-19

PER BENGT OLA SAMUELSSON
Director - Resigned
Appointed: 1998-07-28
Resigned: 1999-05-31

PER BENGT OLA SAMUELSSON
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-12-19

ANN INGER SMEDBERG
Director - Resigned
Appointed: 1997-07-29
Resigned: 1997-12-19

ANN INGER SMEDBERG
Director - Resigned
Appointed: 1998-07-28
Resigned: 2003-04-09

BJORN MAGNUS IVAR SVEDBERG
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-04-29

INGRID TEGVALD
Director - Resigned
Appointed: 2002-04-10
Resigned: 2003-04-09

LARS HENRIK THUNELL
Director - Resigned
Appointed: 1997-12-19
Resigned: 2005-11-10

GOSTA ERIK VIKING
Director - Resigned
Appointed: 1997-12-19
Resigned: 2007-03-28

PETER WALLENBERG
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-04-29

ANNE MARIE WIBBLE
Director - Resigned
Appointed: 1996-04-29
Resigned: 1997-04-29

JOHAN LENNART TORGEBY
Director - Active
Appointed: 2017-03-28

ULF THORNANDER
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 2011-07-14

JOHAN CHRISTOFFER STALHAND
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1997-12-19

HANS BERTIL RAGNHALL
Secretary - Active
Appointed: 2015-05-01

MARIE EKSTRÖM
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-04-30

JOHN OLAF KAJERDT
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2013-01-31

GYLLENHAMMAR, Pehr Gustaf
Nationality: Swedish
Address: London, SW1X 8DE

AVIVA PLC
02468686
LIVE
Date Incorporated:

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-12-31

BARKER, Glyn
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-04-24

CROSS, Patricia Anne
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-05-09

HAWKER, Michael John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-31

MIRE, Michael Philip
Director - Active
Appointed: 2013-09-12

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-05-31

ROMANA GARCIA, Belen
Director - Resigned
Appointed: 2015-06-26
Resigned: 2022-05-09

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-07-06

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-23

ARORA, Nikesh
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-05

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1998-04-21

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-02

CATALANO, Anna Cheng
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-27

DE LA DEHESA ROMERO, Guillermo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2008-12-31

DIK, Wim, Professor
Director - Resigned
Appointed: 1999-12-07
Resigned: 2009-04-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1996-05-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-10-03

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-25

HARVEY, Richard John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-07-11

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-06-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-02

HUEY EVANS, Gay
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-04-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-30

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-08

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-19

MCFARLANE, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-04-29

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1998-06-02

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-09

MONETA, Andrea
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-05-08

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-07

PAUL, George William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-11-14

PIWNICA, Carole
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-12-01

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-08-03

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-05-30
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2005-01-14
Resigned: 2012-06-30

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-05-08

STEIN, Robert William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-10

STEVENS, Derek Maurice
Director - Resigned
Appointed: 1995-08-08
Resigned: 2006-12-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2004-03-31

VAN DE WALLE, Leslie
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-05-02

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-30

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

WILSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-09

WYAND, Anthony Blake
Director - Resigned
Appointed: 1990-02-09
Resigned: 2003-07-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2019-07-16

CULMER, Mark George
Director - Active
Appointed: 2019-09-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-09

JOSHI, Mohit
Director - Active
Appointed: 2020-12-01

MCCONVILLE, James
Director - Active
Appointed: 2020-12-01

LAMBERT, Philippa
Director - Active
Appointed: 2021-01-01

STROBEL, Martin
Director - Resigned
Appointed: 2021-10-22
Resigned: 2024-03-11

JEMMETT-PAGE, Shonaid Christina Ross
Director - Active
Appointed: 2021-12-20

BLANCE, Andrea Margaret
Director - Active
Appointed: 2022-02-21

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2022-05-17
Resigned: 2024-04-16

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

BLANC, Amanda
Director - Active
Appointed: 2020-01-02

CLARK, Ian Edward
Director - Active
Appointed: 2024-03-11

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2023-12-31

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-02

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2007-08-08

BYE, Karina Jane
Secretary - Resigned
Appointed: 2023-12-31
Resigned: 2024-02-26

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

CENTRE FOR ECONOMIC POLICY RESEARCH(THE)
01727026
LIVE
Date Incorporated:

BEAN, Charles Richard, Sir
Director - Active
Appointed: 2014-09-01

CURTIS, Bronwyn Nanette
Director - Active
Appointed: 2015-07-07

DANTHINE, Jean-Pierre, Professor
Director - Resigned
Appointed: 2015-07-18
Resigned: 2021-04-30

FINGLETON, John Anthony
Director - Active
Appointed: 2015-07-28

GRILLI, Vittorio Umberto
Director - Resigned
Appointed: 2013-06-14
Resigned: 2021-06-16

HONOHAN, Patrick, Professor
Director - Active
Appointed: 2016-01-01

MILES, David Kenneth
Director - Active
Appointed: 2015-12-03

REICHLIN, Lucrezia
Director - Active
Appointed: 2015-04-01

VENABLES, Anthony
Director - Active
Appointed: 2013-09-13

WEDER DI MAURO, Beatrice Silvia, Professor
Director - Active
Appointed: 2018-07-01

WOOSEY, Andrew David
Director - Active
Appointed: 2018-09-01

AVEN, Petr
Director - Resigned
Appointed: 2007-12-04
Resigned: 2016-01-25

BALDWIN, Richard Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-06-30

COYLE, Diane
Director - Resigned
Appointed: 2014-11-18
Resigned: 2018-10-31

DAVIES, Quentin
Director - Resigned
Appointed: 1997-07-07
Resigned: 2008-06-05

DE GIER, Hans
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-10-08

DE LA DEHESA, Guillermo
Director - Resigned
Appointed: 1992-10-08
Resigned: 2015-03-20

DEWE MATHEWS, Bernard Piers
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-08

DREW SMITH, Sheila
Director - Resigned
Appointed:
Resigned: 1998-11-16

GIAVAZZI, Francesco
Director - Resigned
Appointed: 2000-03-22
Resigned: 2012-09-14

JACKSON, Patricia Doreen
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-11-18

LOEHNIS, Anthony David
Director - Resigned
Appointed:
Resigned: 1999-12-31

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-07

MCINTYRE, Andrew James
Director - Resigned
Appointed: 2014-10-08
Resigned: 2018-10-31

MINTON-BEDDOES, Susan Zanny
Director - Resigned
Appointed: 2014-11-18
Resigned: 2015-01-25

PADOA SCHIOPPA, Tommaso
Director - Resigned
Appointed: 2005-09-08
Resigned: 2006-09-13

PRYCE, Vicky
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-04-18

RIDLEY, Adam Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-31

VERWILST, Herman Cyriel Lucien
Director - Resigned
Appointed: 2005-09-08
Resigned: 2008-11-26

WADHWANI, Sushil Baldev
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-05-05

GARNIER, Olivier
Director - Active
Appointed: 2021-10-01

LANDAU, Jean-Pierre
Director - Active
Appointed: 2021-06-01

OGDEN, Esther Madeleine, Dr
Secretary - Active
Appointed: 2014-03-07

DAVIES, Vivian
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2014-03-07

HUME-WRIGHT, Anitra
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1996-02-21

LAKE, Tania
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 2001-02-01

LAMBERT, Viola
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

LEE, Barbara
Secretary - Resigned
Appointed: 1996-02-21
Resigned: 1997-02-04

OWEN, Mark Gareth
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2005-01-17

ROUANE, David
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1998-03-27

WRAIGHT, Alan
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2003-04-30

PEARSON PLC
00053723
LIVE
Date Incorporated:

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-12-31

COUTU, Sherry Leigh
Director - Active
Appointed: 2019-05-01

COX, Vivienne, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-04-30

FALLON, John Joseph
Director - Resigned
Appointed: 2012-10-03
Resigned: 2020-10-18

LEWIS, Salim Joshua
Director - Resigned
Appointed: 2011-03-01
Resigned: 2020-04-24

LORIMER, Linda Koch
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-04-28

LYNTON, Michael Mark
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-04-30

PITKETHLY, Graeme David
Director - Active
Appointed: 2019-05-01

SCORE, Timothy, Dr
Director - Resigned
Appointed: 2015-01-01
Resigned: 2024-04-26

TAUREL, Sidney
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-04-29

WALLEN, Lincoln Anthony
Director - Active
Appointed: 2016-01-01

WILLIAMS, Coram
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-24

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 2006-02-28
Resigned: 2015-04-24

BARLOW, Frank
Director - Resigned
Appointed:
Resigned: 1997-05-02

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 1996-03-15
Resigned: 2009-05-01

BLAKENHAM, Michael John, Viscount
Director - Resigned
Appointed:
Resigned: 1997-05-02

BURNS, Terence, Lord
Director - Resigned
Appointed: 1999-05-06
Resigned: 2010-04-30

BURRELL, Mark William
Director - Resigned
Appointed:
Resigned: 1997-05-02

CESCAU, Patrick Jean Pierre
Director - Resigned
Appointed: 2002-04-01
Resigned: 2012-12-31

DAVID-WEILL, Michel Alexandre
Director - Resigned
Appointed:
Resigned: 2000-03-03

DYKE, Gregory
Director - Resigned
Appointed: 1996-03-15
Resigned: 1999-09-17

ETHRIDGE, William Thayer
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-12-31

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2002-06-01
Resigned: 2013-04-26

FREESTONE, Robin Anthony David
Director - Resigned
Appointed: 2006-06-12
Resigned: 2015-08-01

FUHRMAN, Susan Harriet
Director - Resigned
Appointed: 2004-07-27
Resigned: 2013-08-07

HAAS, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1996-05-03

HALE, John Hampton
Director - Resigned
Appointed:
Resigned: 1993-05-15

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed:
Resigned: 1997-05-02

HYDON, Kenneth John
Director - Resigned
Appointed: 2006-02-28
Resigned: 2015-04-24

JOLL, James Anthony Boyd
Director - Resigned
Appointed:
Resigned: 1996-12-31

JOVANOVICH, Peter William
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-01-31

LEWIS, Gillian Margaret
Director - Resigned
Appointed:
Resigned: 2001-04-27

MAKINSON, John Crowther
Director - Resigned
Appointed: 1996-03-15
Resigned: 2013-07-01

MANWANI, Harish
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-05-04

MARK, Reuben
Director - Resigned
Appointed:
Resigned: 2006-04-21

MORENO, Glen Richard
Director - Resigned
Appointed: 2005-10-01
Resigned: 2015-12-31

PRAHALAD, Coimbatore Krishnarao
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-04-16

SANKEY, Vernon Louis
Director - Resigned
Appointed: 1993-01-08
Resigned: 2006-04-21

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1997-01-01
Resigned: 2012-12-31

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed:
Resigned: 2005-10-01

TALWAR, Gurvirendra Singh
Director - Resigned
Appointed: 2000-03-20
Resigned: 2007-04-30

VEIT, David Michael
Director - Resigned
Appointed:
Resigned: 1998-05-01

VEREY, David John, Sir
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-05-03

JOHNSON, Sally Kate Miranda
Director - Active
Appointed: 2020-04-24

THOMAS, Annette Christina
Director - Active
Appointed: 2021-10-01

BIRD, Andrew Peter
Director - Resigned
Appointed: 2020-05-01
Resigned: 2024-01-07

KORDESTANI, Omid
Director - Active
Appointed: 2022-03-01

LEE, Esther Soo
Director - Active
Appointed: 2022-02-01

DOLAN, Alison Ann
Director - Active
Appointed: 2023-06-01

HARDIMAN, Alexandra Heffron
Director - Active
Appointed: 2023-06-01

ABBOSH, Omar Paul
Director - Active
Appointed: 2024-01-08

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2020-06-30

CASSON, Julia Margaret
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2003-07-31

HOFFMAN, Philip Joseph
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2015-12-31

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed:
Resigned: 1997-10-13

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 1999-08-02

VICKERS, Paul Timothy Burnell
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1999-06-30

BALDWIN, Graeme Stuart
Secretary - Active
Appointed: 2020-07-01

THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED
01812511
LIVE
Date Incorporated:

CLOSE, Ronald Gordon
Director - Active
Appointed: 2016-01-01

DANGEL, Pawel
Director - Active
Appointed: 2019-12-31

FITT, Lawton Wehle
Director - Resigned
Appointed: 2014-09-25
Resigned: 2023-12-31

HALONEN, Tarja Kaarina, President
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-12-31

JAY, Michael Hastings, Lord
Director - Resigned
Appointed: 2013-11-12
Resigned: 2022-12-31

KAWAMOTO, Yuko
Director - Resigned
Appointed: 2011-08-05
Resigned: 2021-06-22

LEMANN, Nicholas
Director - Resigned
Appointed: 2014-10-16
Resigned: 2023-12-31

MALAN, Pedro Sampaio, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2021-12-31

MEHTA, Vikram Singh
Director - Resigned
Appointed: 2013-11-26
Resigned: 2023-12-31

NAUMANN, Michael, Dr
Director - Resigned
Appointed: 2010-07-22
Resigned: 2020-12-31

NEVILLE-ROLFE, Lucy Jeanne, Baroness
Director - Resigned
Appointed: 2018-12-31
Resigned: 2022-09-20

OKOLLOH, Ory Ateka
Director - Active
Appointed: 2015-06-01

ROBINSON, Linda Ruth
Director - Active
Appointed: 2018-12-31

SUNN, Beverly L W
Director - Resigned
Appointed: 2012-12-14
Resigned: 2022-12-31

TURNBULL, Steven Michael
Director - Resigned
Appointed: 2013-06-05
Resigned: 2023-12-31

WILLIAMS, Kimberly Lynton
Director - Active
Appointed: 2016-01-01

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2011-05-29
Resigned: 2017-08-05

BERKOWITZ, Leonard Terry
Director - Resigned
Appointed: 1998-04-23
Resigned: 2013-12-31

BROWNE-WILKINSON, Nicolas Christopher Henry, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-11-07

CHAN, Anson, The Honourable Mrs
Director - Resigned
Appointed: 2002-09-16
Resigned: 2010-09-29

CHECKLAND, Michael, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2009-12-31

COLE, Claude Neville David, Dr
Director - Resigned
Appointed:
Resigned: 2003-06-03

COLLOMB, Bertrand Pierre Charles
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-11-03

DE LAROSIERE DE CHAMPFEU, Jacques Martin Henri Marie
Director - Resigned
Appointed: 1999-05-11
Resigned: 2004-10-18

DICKS, John Elliott Christopher
Director - Resigned
Appointed:
Resigned: 1999-09-02

DIENSTBIER, Jiri
Director - Resigned
Appointed: 2005-10-13
Resigned: 2011-01-08

ELLEMANN-JENSEN, Uffe
Director - Resigned
Appointed: 2001-03-23
Resigned: 2016-12-31

ERBURU, Robert Francis
Director - Resigned
Appointed: 1999-05-07
Resigned: 2004-10-18

FAIRFAX, John Brehmer
Director - Resigned
Appointed: 2005-03-17
Resigned: 2015-12-31

GINWALA, Frene Frenny Noshir, Dr
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-10-18

GRAHAM, Katharine
Director - Resigned
Appointed:
Resigned: 1993-07-20

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-10-21
Resigned: 2002-09-16

GYOHTEN, Toyoo
Director - Resigned
Appointed: 2000-02-10
Resigned: 2005-10-13

HARE, Alan Victor, Hon
Director - Resigned
Appointed:
Resigned: 1995-04-10

HORTON, Henry Michael
Director - Resigned
Appointed: 1994-07-07
Resigned: 1996-08-29

JUNCO DE LA VEGA, Alejandro
Director - Resigned
Appointed: 2006-10-19
Resigned: 2009-10-22

LAMY, Pascal
Director - Resigned
Appointed: 2009-10-22
Resigned: 2019-12-31

LELYVELD, Joseph
Director - Resigned
Appointed: 2004-03-25
Resigned: 2014-12-31

LINACRE, John Gordon Seymour, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-04

LOH, Christine Kung Wai
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-08-10

MALLABY, Christopher Leslie George, Sir
Director - Resigned
Appointed: 1998-04-23
Resigned: 2013-12-31

MALLOCH BROWN, George Mark, Lord
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-04-22

MATHEW, Mammen
Director - Resigned
Appointed: 2002-09-16
Resigned: 2011-05-05

MCARTHUR, John Hector, Dean
Director - Resigned
Appointed: 2001-05-08
Resigned: 2016-12-31

MCGREGOR OF DURRIS, Oliver Ross, Lord
Director - Resigned
Appointed:
Resigned: 1997-11-10

MORGAN, Kenneth
Director - Resigned
Appointed:
Resigned: 1999-09-02

MORRIS, Timothy Denis
Director - Resigned
Appointed:
Resigned: 1996-02-18

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 1998-04-23
Resigned: 2013-12-31

PURVES, William, Sir
Director - Resigned
Appointed: 1998-04-23
Resigned: 2009-12-31

RAURAMO, Jaakko Kaarle Mauno
Director - Resigned
Appointed: 1999-04-08
Resigned: 2014-12-31

ROBSON, John Michael
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-12-13

ROGERS, Frank Jarvis, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-02

ROTHERMERE, Vere Harold Esmondharmsworth, The Rt Hon Viscount
Director - Resigned
Appointed:
Resigned: 1998-09-01

SEARBY, Richard Henry
Director - Resigned
Appointed:
Resigned: 1993-06-08

SEMMOTO, Sachio, Dr
Director - Resigned
Appointed: 2007-10-18
Resigned: 2010-12-10

SMITH, Raymond Francis
Director - Resigned
Appointed:
Resigned: 1994-07-05

SULZBERGER, Arthur Ochs
Director - Resigned
Appointed: 1994-07-07
Resigned: 2001-02-12

TURNBULL, Ernest James Lyle
Director - Resigned
Appointed: 1993-06-09
Resigned: 2003-03-28

WINFREY, Richard John
Director - Resigned
Appointed:
Resigned: 2002-09-16

WOSSNER, Mark Matthias Wolfgang
Director - Resigned
Appointed: 2001-04-24
Resigned: 2008-10-16

BOUVEROT, Anne
Director - Active
Appointed: 2020-12-31

DODEN, Aiko
Director - Active
Appointed: 2021-06-30

ANG, Yuen Yuen
Director - Active
Appointed: 2023-04-01

BIKITSHA, Nikiwe
Director - Active
Appointed: 2023-01-20

PORTUGAL FILHO, Murilo
Director - Active
Appointed: 2021-12-31

THOMPSON, Mark John
Director - Resigned
Appointed: 2023-01-20
Resigned: 2023-09-01

FORBES, Naushad Darius
Director - Active
Appointed: 2023-12-31

FROMAN, Michael
Director - Active
Appointed: 2023-12-31

LIPINSKI, Ann Marie
Director - Active
Appointed: 2023-12-31

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2023-12-31

TOOPE, Stephen
Director - Active
Appointed: 2023-12-31

RUDDICK, Jennifer Meghan
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2022-10-14

COQUAZ, Sophie
Secretary - Resigned
Appointed: 2018-06-02
Resigned: 2019-06-14

FEENY, Christina
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2018-06-02

MCGREGOR OF DURRIS, Oliver Ross, Lord
Secretary - Resigned
Appointed:
Resigned: 1997-11-10

ROGERS, Frank Jarvis, Sir
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 1999-09-02

STROZZI, Pamela
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2015-10-15

CHERIAN, Mariam
Secretary - Active
Appointed: 2022-10-14

NMR PENSION TRUSTEE LIMITED
06607104
LIVE
Date Incorporated:

BAILEY, Ian Edward
Director - Active
Appointed: 2017-01-01

BERNAYS, Richard Oliver
Director - Active
Appointed: 2009-03-19

COLEMAN, Christopher Lewis
Director - Active
Appointed: 2009-06-04

COPSEY, Paul Geoffrey
Director - Active
Appointed: 2015-10-20

CORNFORTH, Christopher Montague
Director - Active
Appointed: 2015-07-14

DIDHAM, Andrew
Director - Resigned
Appointed: 2014-11-27
Resigned: 2014-11-27

FOX, Stephen
Director - Resigned
Appointed: 2013-07-25
Resigned: 2021-09-10

PETERSON, James Digby
Director - Resigned
Appointed: 2015-07-14
Resigned: 2021-09-10

ASPEY, Melanie Jane
Director - Resigned
Appointed: 2008-05-30
Resigned: 2011-07-01

BLOMFIELD, Sarah Louise
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-07-08

BOARDMAN, Jeremy Hugh
Director - Resigned
Appointed: 2008-05-30
Resigned: 2013-07-25

CILLIERS, Finula Charlotte Isabelle
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-05-15

GIBBINGS, Peter Walter, Sir
Director - Resigned
Appointed: 2008-05-30
Resigned: 2009-01-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-05-30

MYERS, Bernard Ian
Director - Resigned
Appointed: 2009-05-26
Resigned: 2015-05-26

STEVENS, Derek Maurice
Director - Resigned
Appointed: 2008-05-30
Resigned: 2016-12-31

WESTCOTT, Jonathan
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-07-20

FITZGEORGE-BALFOUR, Victor
Director - Active
Appointed: 2021-09-10

MILLINGTON-JONES, Zoe Virginia
Director - Active
Appointed: 2021-09-10

SOOD, Anika
Director - Active
Appointed: 2021-09-10

SQUIRES, Alice Jane
Director - Active
Appointed: 2020-10-19

N M ROTHSCHILD & SON LIMITED
Secretary - Active
Appointed: 2009-01-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2008-05-30
Resigned: 2008-05-30

REFINITIV UK HOLDINGS LIMITED
01796065
LIVE
Date Incorporated:

CLARKE, Darryl John
Director - Active
Appointed: 2013-06-28

KNOWLAND, Timothy David
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-04-11

THORN, Peter
Director - Active
Appointed: 2011-05-09

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-03-12

BECKER-SMITH, Cassandra
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-12-08

CAMPBELL, Helen Elizabeth
Director - Resigned
Appointed: 2014-06-04
Resigned: 2015-10-23

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed: 1997-02-19
Resigned: 1998-03-12

EVANS, James
Director - Resigned
Appointed:
Resigned: 1994-05-10

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-06-28

GIORDANO, Richard Vincent
Director - Resigned
Appointed:
Resigned: 1994-04-12

GLOCER, Thomas Henry
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-01-01

GREEN, Michael Philip
Director - Resigned
Appointed: 1992-07-21
Resigned: 1998-03-12

GRIGSON, David John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-01-01

HARDING, Nicholas David
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-05-09

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed:
Resigned: 2004-10-01

JOB, Peter James Denton, Sir
Director - Resigned
Appointed:
Resigned: 2001-07-23

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 1992-07-21

MARCHAND, Jean Claude
Director - Resigned
Appointed: 1996-10-08
Resigned: 2001-07-23

MITCHLEY, David Martin
Director - Resigned
Appointed: 2014-06-04
Resigned: 2018-09-14

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-03-12

PARCELL, John Michael Coldwell
Director - Resigned
Appointed: 1996-10-08
Resigned: 2000-01-17

PARK, Ian Grahame
Director - Resigned
Appointed:
Resigned: 1994-04-12

ROWLEY, Robert Oscar
Director - Resigned
Appointed:
Resigned: 2001-12-31

SINCLAIR, Charles James Francis
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-03-12

SNEDDEN, David King
Director - Resigned
Appointed:
Resigned: 1994-04-12

STOREY, Richard, Hon Sir
Director - Resigned
Appointed:
Resigned: 1994-05-10

THOMAS, Matthew Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-07-31

URE, David Granger
Director - Resigned
Appointed:
Resigned: 2000-07-24

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed:
Resigned: 2000-02-07

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1994-04-22
Resigned: 1998-03-12

WEETMAN, Geoffrey Arthur
Director - Resigned
Appointed: 2001-07-23
Resigned: 2002-07-31

WOOD, Mark William
Director - Resigned
Appointed:
Resigned: 1996-12-03

SLAIDING, William John
Director - Active
Appointed: 2023-04-11

SLAIDING, William John
Director - Active
Appointed: 2023-04-11

O'HANLON, Carla
Secretary - Active
Appointed: 2011-07-25

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-11-20

MACLEAN, Elizabeth Maria
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2011-07-25

MARTIN, Rosemary Elisabeth Scudamore
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2008-01-01

MITCHELL, Stephen Francis
Secretary - Resigned
Appointed: 1998-07-27
Resigned: 1999-05-01

ROWLEY, Robert Oscar
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

YENCKEN, Simon Anthony
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1998-07-27

GOVERNDANCE LIMITED
03230981
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-15

COBBOLD, Anne Marika
Director - Expired
Appointed: 2015-03-04

NELSON, David Howard
Director - Resigned
Appointed: 1996-08-20
Resigned: 1996-09-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-07-29
Resigned: 1996-08-20

NELSON, David Howard
Secretary - Expired
Appointed: 1996-09-02

HAINES, Jacqueline Ann
Secretary - Resigned
Appointed: 1996-08-20
Resigned: 1996-09-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 1996-08-20

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.