Company information:
S&P Global Limited (No: 04185146)
Address: 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Status: Active
Incorporated: 22-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: ELIZABETH MARY HITHERSAY ( DOB: Jan-1980 From: Mar-2022 )
Current Director: KATE ISABEL WALLACE ( DOB: Oct-1978 From: May-2022 )
Current Director: RYAN WEELSON ( DOB: Oct-1980 From: Aug-2023 )
Current Secretary: ELIZABETH HITHERSAY ( From: Mar-2022 )
Resigned Director: RIAZ AHMED ( From: Dec-2002 To: Aug-2003 )
Resigned Director: GEOFFREY THOMAS ALDER ( From: Nov-2006 To: Oct-2007 )
Resigned Director: JAMES BALLENTINE ( From: Jan-2004 To: May-2006 )
Resigned Director: MICHAEL LESLIE BEDFORD ( From: Apr-2001 To: Dec-2002 )
Resigned Director: MARK IAN BEESTON ( DOB: Aug-1971 From: Aug-2003 To: Aug-2005 )
Resigned Director: THOMAS J BENISON ( From: Feb-2005 To: Oct-2005 )
Resigned Director: PAUL GERARD CHRISTENSEN ( DOB: Sep-1971 From: Aug-2005 To: Sep-2005 )
Resigned Director: RICHARD SAMUEL COHEN ( From: Jan-2004 To: Nov-2004 )
Resigned Director: SIMON DAVIDSON ( From: Oct-2004 To: Oct-2007 )
Resigned Director: MICHAEL EDWARD DAVIE ( DOB: Feb-1962 From: Feb-2006 To: Oct-2007 )
Resigned Director: ANDREW DOWNES ( From: Oct-2006 To: Oct-2007 )
Resigned Director: MARK FERRON ( From: May-2007 To: Oct-2007 )
Resigned Director: TIMOTHY JAMES ALBERT FROST ( DOB: Jan-1965 From: Aug-2003 To: Jul-2004 )
Resigned Director: JEFFREY ANDREW GOOCH ( DOB: Jul-1967 From: Jan-2004 To: Oct-2005 )
Resigned Director: KEVIN GOULD ( From: Apr-2001 To: Dec-2002 )
Resigned Director: KEVIN ANDREW GOULD ( DOB: Dec-1962 From: Jan-2004 To: Jul-2016 )
Resigned Director: RONY GRUSHKA ( From: Apr-2001 To: Dec-2002 )
Resigned Director: RONY GRUSHKA ( From: Oct-2007 To: Dec-2013 )
Resigned Director: ARUN GUNEWARDENA ( From: Aug-2003 To: Apr-2005 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Director: SUNI HARFORD ( From: Dec-2006 To: Oct-2007 )
Resigned Director: TODD STONES HYATT ( From: Jul-2016 To: Aug-2017 )
Resigned Director: FAWZI SAMI KYRIAKOS SAAD ( DOB: Jul-1962 From: Oct-2005 To: Feb-2006 )
Resigned Director: BRADFORD SCOTT LEVY ( From: Apr-2005 To: Oct-2007 )
Resigned Director: CHARLES EDWARD LONGDEN ( DOB: May-1966 From: Jan-2004 To: Oct-2007 )
Resigned Director: GRANT LOVETT ( From: Mar-2006 To: Sep-2006 )
Resigned Director: MICHAEL WALLACE MACBAIN ( From: Jan-2004 To: Oct-2006 )
Resigned Director: JOHN BRENT MACINTYRE ( From: Dec-2002 To: Dec-2003 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Jul-2016 To: Mar-2022 )
Resigned Director: THOMAS MICHAEL GERARD MCNERNEY ( From: Apr-2001 To: Dec-2002 )
Resigned Director: RAJEEV MISRA ( DOB: Jan-1962 From: Sep-2005 To: Oct-2006 )
Resigned Director: VINCENT MISTRETTA ( From: Mar-2005 To: Mar-2006 )
Resigned Director: SALVATORE NARO ( From: Jan-2004 To: Mar-2005 )
Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Aug-2017 To: Aug-2023 )
Resigned Director: ANDREW NEWTON PALMER ( From: Jan-2004 To: Feb-2005 )
Resigned Director: SEAN MACLISE PARK ( DOB: Sep-1968 From: Jan-2004 To: Sep-2006 )
Resigned Director: HOPE PASCUCCI ( DOB: Oct-1967 From: Oct-2006 To: May-2007 )
Resigned Director: JON DAVID PLINER ( DOB: Dec-1965 From: Jul-2006 To: Oct-2007 )
Resigned Director: PETER MARK RICHARDSON ( DOB: Mar-1966 From: Apr-2007 To: Oct-2007 )
Resigned Director: FRANK REINER ROTH ( From: Oct-2006 To: Apr-2007 )
Resigned Director: ARMINS RUSIS ( From: Oct-2005 To: Oct-2007 )
Resigned Director: DEXTER SENFT ( From: May-2006 To: Oct-2007 )
Resigned Director: ALAN MITCHELL SHAFFRAN ( From: Jan-2004 To: Dec-2006 )
Resigned Director: SUDIP THAKOR ( From: Jan-2004 To: Oct-2004 )
Resigned Director: LANCE DARRELL GORDON UGGLA ( DOB: Feb-1962 From: Apr-2001 To: Mar-2018 )
Resigned Director: NEIL SAMUEL WALKER ( DOB: Jul-1969 From: Feb-2004 To: Jul-2006 )
Resigned Director: KEVIN WISE ( DOB: May-1973 From: Mar-2022 To: Jul-2022 )
Resigned Secretary: RONY GRUSHKA ( DOB: Apr-1957 From: Dec-2002 To: Dec-2013 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: JOHN RICHARD COTTAM WHITE ( DOB: Mar-1954 From: Apr-2001 To: Sep-2002 )
Persons of Significant Control:
Ihs Markit Group Holdings, Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-11-24)
Ihs Markit Uk Investments Limited, The Capitol Building Oldbury, Bracknell, RG12 8FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25)
Ihs Markit Global Investments Limited, The Capitol Building Oldbury, Bracknell, RG12 8FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-24, Ceased: 2021-11-25)