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International Thomson Organisation Pension Trust Limited (No: 00790857)

Address: 9TH FLOOR THE THOMSON REUTERS BUILDING, SOUTH COLONNADE CANARY WHARF, LONDON, E14 5EP

Status: Operating Company

Incorporated: 02-Jun-1964

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 05-Feb-2020

Industry Class: 99999 - Dormant Company

Current Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964   From: Jan-2010  )

Current Director: ANDREW PHILIP LUCK ( DOB: Jun-1961   From: Apr-2017  )

Current Director: WAYNE DAVID ROWELL ( DOB: Mar-1982   From: Jun-2019  )

Current Director: WAYNE DAVID ROWELL ( DOB: Mar-1982   From: Jun-2019  )

Current Secretary: CLAUDIA BUNNEY (   From: Dec-2009  )

Resigned Director: NIGEL JOHN WILLIAM BROCKMANN ( DOB: Aug-1949   From: Jul-1998   To: Dec-2009  )

Resigned Director: BRYAN THOMAS COATES ( DOB: Aug-1936   From: Apr-1992   To: Sep-1997  )

Resigned Director: STEPHEN JOHN HAMILTON COLES ( DOB: Jan-1949   From: Aug-1998   To: Dec-2002  )

Resigned Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964   From: Jan-2010   To: Jun-2019  )

Resigned Director: THOMAS EDWARD DYER ( DOB: Jul-1941   From: Apr-1992   To: Oct-2000  )

Resigned Director: JAMES EVANS ( DOB: Nov-1932   From: Oct-1997   To: Jan-2010  )

Resigned Director: PAULINE DIANNE HOWELLS ( DOB: Jan-1942   From: Apr-1992   To: Dec-1992  )

Resigned Director: SUSAN LOUISE JENNER ( DOB: Feb-1955   From: Oct-2000   To: Mar-2016  )

Resigned Director: MARTIN BOWEN JONES ( DOB: Jan-1951   From: Oct-1997   To: Dec-2002  )

Resigned Director: MICHAEL HUGH KERBY ( DOB: Mar-1951   From: Oct-1997   To: Jan-2010  )

Resigned Director: MARK DAVID KNIGHT ( DOB: Sep-1943   From: Apr-1992   To: Jun-1998  )

Resigned Director: PETER WILLIAM LAKE ( DOB: Mar-1958   From: Jan-2010   To: Apr-2017  )

Resigned Director: ANGELA RUSSELL ( DOB: Jun-1952   From: Apr-1992   To: May-1998  )

Resigned Secretary: PATRICIA MARGARET BURGESS ( DOB: Jul-1942   From: Apr-1992   To: Apr-2000  )

Resigned Secretary: ANDREW PHILIP LUCK ( DOB: Jun-1961   From: Apr-2000   To: Dec-2009  )

Persons of Significant Control:

Tr Organisation Limited, The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP: Ownership of shares – 75% or more (Notified: 2016-04-06)

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