BLACKROCK INTERNATIONAL LIMITED

Company number SC160821

61 officers / 52 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: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CLARKE, Deborah

• Correspondence address: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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: Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 16 December 2015

CONNOLLY, Robert

• Correspondence address: 6 O'Reilly Court, Croton-On-Hudson, New York, Usa, 10520
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 16 January 2008
• Nationality: British

CRAIG, Gregor Alexander

• Correspondence address: Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 15 May 2014

DYKE, Adrian Brettell

• Correspondence address: 40 Torphichen Street, Edinburgh, EH3 8JB
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 20 November 2012
• Nationality: British

MACLEAN, Rory John

• Correspondence address: Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 1 May 2014
• 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

TOMPKINS, Leah Liba

• Correspondence address: 1835 Market Street, Suite 1200, Philadelphia, Pennsylvania, Usa
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 30 September 1999
• Nationality: British

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Lanarkshire, G2 5SE
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 4 December 1996

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 16 January 2008

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1995
• Resigned on: 22 December 1995

ANDERSON, Gordon

• Correspondence address: 21 Carlingnose Way, North Queensferry, Fife, KY11 1EU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 December 1995
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Fund Manager

BARRY, Nigel Quentin Dominic

• Correspondence address: 24 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 1996
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Investment Management

BLUMER, David Jakob

• Correspondence address: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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

CARRACHER, James Stewart

• Correspondence address: 41 Blackford Road, Edinburgh, EH9 2DT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 November 2007
• Resigned on: 7 July 2011
• Nationality: British
• Occupation: Chief Operating Officer

CHIN, Young D

• Correspondence address: 106 Cypress Point Place, Blue Bell, Pennsylvania Pa19422, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 November 1995
• Resigned on: 24 March 1998
• Nationality: American
• Occupation: Chief Equity Officer

CLAUSEN, Christian

• Correspondence address: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL
• 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

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: Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 August 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: 20 November 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Vice Chairman

FINK, Laurence Douglas

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 March 1998
• Resigned on: 20 November 2007
• Nationality: American
• Occupation: Chief Executive Officer

FISHWICK, James Edward

• Correspondence address: Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 December 2011
• Resigned on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

GREGG JR, Walter Emmor

• Correspondence address: Snuggery Farm, Camp Meeting Road, Sewickley, Pennsylvania, Usa, 15143
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 24 March 1998
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: Senior Exec.Vice President

HALL, Nicholas Charles Dalton

• Correspondence address: Exchange Place One, 1 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 February 2010
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALL, Nicholas Charles Dalton

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 November 2007
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive