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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)

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