BLACKROCK UK HOLDCO LIMITED

Company number 01550489

45 officers / 41 resignations

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

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

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• Registration number: 01997392

BRYDEN, Benjamin James Glendinning

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAWCETT, Sam

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDONALD, Colin Alastair

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 21 July 2021
• 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: 2 May 2013
• Resigned on: 16 December 2015

CRAIG, Gregor Alexander

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 2 May 2013
• Resigned on: 15 May 2014

DYKE, Adrian Brettell

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 20 November 2012
• Nationality: British

FARQUHARSON, Charles Bowen

• Correspondence address: 47 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 1 July 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: 2 October 2000
• Resigned on: 1 December 2003
• Nationality: British

PERKINS, Helen Margaret

• Correspondence address: 27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 20 November 1998
• Nationality: British

SEARLE, Debra Anne

• Correspondence address: 38 Roding Way, Rainham, Essex, RM13 9QD
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 1 December 2003
• 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

AL-ALAWI, Oliver Riyad

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 13 February 2019
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

BENNETT, George F

• Correspondence address: 712 Main Street, Hingham, Mass 02043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1911
• Appointed before: 9 July 1992
• Resigned on: 22 June 1993
• Nationality: American
• Occupation: Investment Director

BRILLON, Marc Henri

• Correspondence address: 50 Chemin Delavigne, Westmount, Quebec, Canada, H3Y 2C2
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 August 2001
• Resigned on: 29 September 2006
• Nationality: Canadian
• Occupation: Company Executive

BROOKE, Carol Consuelo

• Correspondence address: Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 August 1993
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Investment

DESMARAIS, James Fenelon

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2009
• Resigned on: 8 December 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: 10 June 2005
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Vice Chairman

FLEMING, Nigel David

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 December 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

GIBBS, Peter John

• Correspondence address: 39 Hadleigh Road, Leigh On Sea, Southend, Essex, SS9 2DY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 September 1997
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Investment Director

GOLANN, Steven W

• Correspondence address: 120 East 81st Street, New York, Ny 10028, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 9 July 1992
• Resigned on: 6 July 2001
• Nationality: American
• 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: 16 October 2006
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HURST BROWN, Christopher Nigel

• Correspondence address: School Farm, Heckfield, Hook, Hampshire, RG27 0LF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 May 1996
• Resigned on: 9 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KUSHEL, John Richard

• Correspondence address: 33 King William Street, London, EC4R 9AS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 March 2009
• Resigned on: 1 December 2009
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Managing Director

LANDERT, Gerhard, Dr

• Correspondence address: Lattenberg 56, Staefa, Ch-8712, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 9 July 1992
• Resigned on: 22 June 1993
• Nationality: Swiss
• Occupation: Non-Executive Director

LEE, Carl Hickson

• Correspondence address: 26 The Drive, Loughton, Essex, IG10 1HB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 March 2004
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Company Executive

MACLEOD, Roderick James

• Correspondence address: The Bailiffs House, Chippinghurst, Oxfordshire, OX44 9JS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 August 1993
• Resigned on: 18 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MCDONALD, Colin Alastair

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 15 August 2016
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCADANTE, Edoardo Luigi Raphael

• Correspondence address: Flat 6, 28 Draycott Place, London, SW3 2SB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 January 2002
• Resigned on: 12 March 2004
• Nationality: French And Italian
• Occupation: Money Manager

MICHAELSON, Robert Paul Brandon

• Correspondence address: 107 Portland Road, Holland Park, London, W11 4LN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 9 July 1992
• Resigned on: 20 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MILES, Simon George Bradley

• Correspondence address: 13 Court Lane, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 April 2000
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Executive

NELSON, John Eric

• Correspondence address: 304 North Union Avenue, Cranford, New Jersey 07016, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 9 July 1992
• Resigned on: 14 December 2001
• Nationality: American
• Occupation: Marketing Director

OLDFIELD, Richard John

• Correspondence address: Doddington Place, Church Lane Doddington, Sittingbourne, Kent, ME9 0BB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 9 July 1992
• Resigned on: 19 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Director