BLACKROCK PENSIONS NOMINEES LIMITED

Company number 01858989

22 officers / 19 resignations

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role: Secretary
• Appointed on: 15 August 2016

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• Place registered: ENGLAND
• Registration number: 01997392

MCDONALD, Colin Alastair

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role: Director
• Date of birth: January 1981
• Appointed on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Colin Roy

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role: Director
• Date of birth: March 1961
• Appointed on: 17 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Finance

CABAN, Agnieszka

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 19 December 2012
• Resigned on: 16 December 2015

CRAIG, Gregor Alexander

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 19 December 2012
• Resigned on: 15 May 2014

DYKE, Adrian Brettell

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 20 November 2012
• 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

PERKINS, Helen Margaret

• Correspondence address: 27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
• Role (Resigned): Secretary
• Appointed on: 12 May 1994
• Resigned on: 4 December 1998
• Nationality: British

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 1 December 2003
• Nationality: British

STREET, Geoffrey

• Correspondence address: 17 Beeches Walk, Carshalton, Surrey, SM5 4JS
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 12 May 1994
• Nationality: British

TAYLOR, Janet

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• 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

BULLICK, Diana Juliet

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 February 2010
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 6 December 1993
• Resigned on: 3 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FARQUHARSON, Charles Bowen

• Correspondence address: 47 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 July 1992
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Investment Director

HALL, Nicholas Charles Dalton

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 April 1999
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

IVINSON, Jane Francis

• Correspondence address: 3 King's Acre, King's Somborne, Stockbridge, Hampshire, SO20 6QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 September 2001
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

PARSLOE, John

• Correspondence address: 1 Woodcote Green House, Epsom, Surrey, KT18 7DF
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 21 June 1992
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SIEVEWRIGHT, Alan Campbell

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 December 2013
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEWART, Michael John Nicholas

• Correspondence address: 110 Fentiman Road, London, SW8 1QA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 21 June 1992
• Resigned on: 14 July 1992
• Nationality: British
• Occupation: Investment Director

STRATFORD, James Trewin

• Correspondence address: 20 Huron Road, London, SW17 8RB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 October 1999
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

TOOZE, Roger Clark

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 August 2010
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Head Of Business Finance