BLACKROCK THROGMORTON TRUST PLC

Company number 00594634

27 officers / 21 resignations

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Active): Secretary
• Appointed on: 1 July 2008

BURTON, Nigel John, Dr

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Angela Claire

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 10 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NASH, Louise Catherine

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SAMUEL, Christopher John Loraine

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOMERSET WEBB, Merryn Rosemary

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTERTON, Michael Anthony Campbell

• Correspondence address: Fernhill House, Loddiswell, Kingsbridge, Devon, TQ7 4ED
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 23 May 1994
• Nationality: British

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 155 Bishopsgate, London, EC2M 3XJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 30 June 2008

BEART, Simon Delaval

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 March 2007
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 January 2002
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COURTNEY, Peter Harvey

• Correspondence address: Pantiles, Widmerpool Keyworth, Nottingham, Nottinghamshire, NG12 5PY
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 17 April 1992
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Company Director

GARLAND, Victor, The Honourable Sir

• Correspondence address: Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 17 April 1992
• Resigned on: 28 March 2006
• Nationality: Australian
• Occupation: Director Of Companies

GOOD, Richard Archibald

• Correspondence address: 605 Seddon Place, Barbican, London, EC2Y 8BX
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 17 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Investment Banker

GREENLEES, Loudon Ian

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 March 2014
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEMMIS-MATTERSON, Jean Grace

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 July 2012
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LATYMER, Crispin, Lord

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 March 2007
• Resigned on: 24 July 2017
• Nationality: British
• Occupation: Director

LOACH, Paul

• Correspondence address: 17 Stanhope Road, London, N6 5AW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 17 April 1992
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Investment Manager

ORR, John Carmichael

• Correspondence address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 2 March 2001
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Finance-Banking

ORR, John Carmichael

• Correspondence address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 17 April 1992
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Finance/Banking

PEGGE, Andrew

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 November 2016
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Fund Manager

ROUT, Brian

• Correspondence address: Birchways, Sheepwash Lane Riverside, Blackboys, East Sussex, TN22 4HA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 17 April 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Fund Manager

STEVENS, Simon Charles Grist

• Correspondence address: Blagdon House, Milford, Surrey, GU8 5BX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 November 1999
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWARTBY, Bernard Harold Ian Halley, Lord

• Correspondence address: Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 17 April 1992
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Banker

STOBART, Eric St Clair

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 November 2004
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SUAREZ, Glen Patrick

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 January 2023
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

WESTROPP, Anthony Henry

• Correspondence address: Goadby Hall, Goadby Marwood, Melton Mowbray, Leicestershire, LE14 4LN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 January 2003
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Industrialist

WINDSOR, William Michael

• Correspondence address: Lilac Tree House Meopham Green, Meopham, Gravesend, Kent, DA13 0QU
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 17 April 1992
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director