BLACKROCK GROUP LIMITED

Company number 00951043

74 officers / 65 resignations

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Secretary
• Appointed on: 22 January 2016

UK Limited Company What's this?

• Registration number: 1997392

ANDERSON, Justine Clair

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHARRINGTON, Nicholas James

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CLARKE, Deborah

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE FREITAS, Eleanor Judith

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

DUNCAN, Matthieu Benoit

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 21 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

LORD, Rachel

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WEERASEKERA, Ruwan Upendra

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Margaret Anne

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CABAN, Agnieszka

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 16 December 2015

CRAIG, Gregor Alexander

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 15 May 2014

DYKE, Adrian Brettell

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 20 November 2012
• Nationality: British

FARQUHARSON, Charles Bowen

• Correspondence address: 47 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 18 May 1998
• Nationality: British

HALL, Nicholas Charles Dalton

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 29 May 2009
• Nationality: British

LEWIS, Bernadette

• Correspondence address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Secretary

LEWIS, Bernadette

• Correspondence address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Company Secretary

PERKINS, Helen Margaret

• Correspondence address: 27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 28 January 1999
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Company Secretary

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 1 December 2003
• Nationality: British

TAYLOR, Janet

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 15 April 2015

MERRILL LYNCH CORPORATE SERVICES LIMITED

• Correspondence address: Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 29 September 2006

BARBY, Ian Christopher Simon

• Correspondence address: 2 Trident Place, 69 Old Church Street, London, SW3 5BP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 May 1998
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BAXTER, Stuart John

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 May 1998
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

BLUMER, David Jakob

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 March 2014
• Resigned on: 27 September 2017
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOSONNET, Paul Graham

• Correspondence address: The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 11 July 1992
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Company Director

CAUSER, David John

• Correspondence address: Hampton Lodge 15 North Road, Highgate, London, N6 4BD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 May 1995
• Resigned on: 26 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CLAUSEN, Christian

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 September 2018
• Resigned on: 5 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Non-Executive Director

CLAUSEN, Christian

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 November 2017
• Resigned on: 28 March 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Non-Executive Director

COHEN, Stephen Harold

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 April 2021
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive

DALTON, Andrew Searle

• Correspondence address: 9 Lansdowne Crescent, London, W11 2NH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 11 July 1992
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Investment Director

DAMM, Rudolph Andrew

• Correspondence address: Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 November 2016
• Resigned on: 18 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Risk Management

DESMARAIS, James Fenelon

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 May 2009
• Resigned on: 25 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Executive

FAIRBAIRN, Robert William, Vice Chairman

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 September 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Vice Chairman

FARQUHARSON, Charles Bowen

• Correspondence address: 15 Colebrooke Place, London, N1 8HZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 July 2003
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Investment Director

FISHWICK, James Edward

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 August 2011
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive