Advanced company searchLink opens in new window

BLACKROCK GROUP LIMITED

Company number 00951043

Filter officers

Filter officers

Officers: 72 officers / 63 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 Claire

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

CLAUSEN, Christian

Correspondence address
12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Role Active
Director
Date of birth
March 1955
Appointed on
5 September 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 Active
Director
Date of birth
August 1975
Appointed on
15 April 2021
Nationality
British
Country of residence
England
Occupation
Executive

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

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

FARQUHARSON, Charles Bowen

Correspondence address
47 Duncan Terrace, London, N1 8AL
Role Resigned
Secretary
Resigned on
18 May 1998

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

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

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

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

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
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
23 November 2017
Resigned on
28 March 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Non-Executive Director

DALTON, Andrew Searle

Correspondence address
9 Lansdowne Crescent, London, W11 2NH
Role Resigned
Director
Date of birth
May 1949
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

FOULDS, Hugh Jon

Correspondence address
23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG
Role Resigned
Director
Date of birth
May 1932
Resigned on
18 May 1998
Nationality
British
Occupation
Investment Director

GALLEY, Carol

Correspondence address
33 King William Street, London, EC4R 9AS
Role Resigned
Director
Date of birth
September 1948
Resigned on
26 January 1998
Nationality
British
Occupation
Investment Director