BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Company number 01997392

34 officers / 28 resignations

GHATTAORA, Yashminder

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GOODSON, Ellis Mark

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JANVIER, Melissa Nadia

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 22 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

MCDONALD, Colin Alastair

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

MCMAHON, Enda

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 21 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director, Emea Head Of Governance

NOBLE, Debbie Jo

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Fund Board Governance

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: 9 February 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: 9 July 1992
• Resigned on: 12 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

ARNOLD, Stacey

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 20 August 2018
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BATTEN, David John

• Correspondence address: 18a Hayes Way, Beckenham, Kent, BR3 6RL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 9 July 1992
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CAUSER, David John

• Correspondence address: Hampton Lodge 15 North Road, Highgate, London, N6 4BD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 25 March 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: 19 August 1993
• Resigned on: 27 January 1999
• 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: 27 January 1999
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HEDLEY, Eleanor Elizabeth

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 25 April 2016
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JONES, Nicola Tracey

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 July 2001
• Resigned on: 22 January 2016
• Nationality: British
• Occupation: Company Executive

LAWRENCE, Gem Eleith Amanda

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 March 2023
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LESLIE, Stephanie Joann

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 6 July 2017
• Resigned on: 21 October 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NOBLE, Debbie

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 April 2016
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ODADA, John-Green, Director

• Correspondence address: 12 Throgmorton Avenue, London, England, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 20 January 2016
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PARSLOE, John

• Correspondence address: 1 Woodcote Green House, Epsom, Surrey, KT18 7DF
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 9 July 1992
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

POPAT, Manisha

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 September 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAMSEYER, Ashton

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 20 August 2018
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCHEIFF, Hugo Nikolaus

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 1 March 2023
• Resigned on: 19 July 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Secretary

SHAH, Palvi

• Correspondence address: 8 Flambard Road, Harrow, Middlesex, HA1 2NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 July 2001
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

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

TAYLOR, Hannah Louise

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 16 August 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

THOMSON, Colin Roy

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 July 2009
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Finance

ZIMMERMAN, Stephen Anthony

• Correspondence address: 33 King William Street, London, EC4R 9AS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 9 July 1992
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Investment Director