BLACKROCK FUND MANAGERS LIMITED

Company number 01102517

64 officers / 55 resignations

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Active): Secretary
• Appointed on: 30 March 2016

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• Registration number: 1997392

BAMPING, Graham David

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 4 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CULLEN, William Iain

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EDGAR, Donald

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 14 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

HALE, Thomas Stephen

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance

LAWRENCE, Adrian Michael

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MEPHAM, Helga Nia

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SABIN, Sheree Layla

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

ZEMEK, Margaret Theodora

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 2 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CABAN, Agnieszka

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 18 December 2015

CRAIG, Gregor Alexander

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 15 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: 29 January 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

LEWIS, Bernadette

• Correspondence address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 1 December 2003
• Nationality: British

LEWIS, Bernadette

• Correspondence address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 25 April 2003
• Nationality: British

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 26 September 2002
• Nationality: British

PERKINS, Helen Margaret

• Correspondence address: 27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Secretary

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 23 April 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: 30 September 1998
• Resigned on: 1 December 2003
• Nationality: British

STREET, Geoffrey

• Correspondence address: 17 Beeches Walk, Carshalton, Surrey, SM5 4JS
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 5 May 1994
• Nationality: British

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

ANDREWS, Rick Paul

• Correspondence address: The Manor House, Brigstock Road, Lower Benefield, Cambridgeshire, PE8 5AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 November 2001
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CHARRINGTON, Nicholas James

• Correspondence address: Ivy House, West Deeping, Lincolnshire, PE6 9HP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 May 1993
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Investment Director

CLARKE, Richard James Scott

• Correspondence address: 39 Larpent Avenue, Putney, London, SW15 6UU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 9 July 1992
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COOK, Martin Brian

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 May 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORLEY, Elizabeth Pauline Lucy

• Correspondence address: 61 Osprey Court, Star Place, London, EC1W 1AG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 July 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Company Executive

CORRIGALL, Stuart

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 13 January 2021
• Resigned on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAMM, Rudolph Andrew

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 March 2014
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Executive

DEDMAN, Michael William

• Correspondence address: 53 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 January 1996
• Resigned on: 9 October 2001
• Nationality: British
• Occupation: Investment Director

DITCHBURN, Caron Lesley

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 September 2017
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

EMERY, Kenneth William

• Correspondence address: Glade Cottage The Glade, Hutton Mount, Brentwood, Essex, CM13 2JL
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 14 November 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Technical Director

GEIKIE COBB, Peter

• Correspondence address: 27 Trott Street, London, SW11 3DS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 November 2001
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Investment Director

GEIKIE COBB, Peter

• Correspondence address: 27 Trott Street, London, SW11 3DS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 May 1995
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Investment Director

GRANT, Frederick

• Correspondence address: 6 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 9 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: 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: 2 August 2001
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive