BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Company number 02020394

153 officers / 144 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

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• Registration number: 1997392

ANDERSON, Justine Clair

• Correspondence address: 12 Throgmorton Avenue, London, 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: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CLARKE, Deborah

• Correspondence address: 12 Throgmorton Avenue, London, EC2N 2DL
• 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: 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, EC2N 2DL
• 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: 12 Throgmorton Avenue, London, EC2N 2DL
• 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: 12 Throgmorton Avenue, London, EC2N 2DL
• 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: 12 Throgmorton Avenue, London, 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: 26 January 2007
• Resigned on: 22 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: 17 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: 1 November 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: 17 July 1998
• Resigned on: 17 November 1998
• Nationality: British

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: 17 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: 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

ANDREW, Martin

• Correspondence address: The Red House, Bank Lane Underriver, Sevenoaks, Kent, TN15 0SD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 September 2002
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

ARMITAGE, Ian

• Correspondence address: 8 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 9 July 1992
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BACHOP, Norman Mcleod

• Correspondence address: Flat 4 23 Hereford Square, London, SW7 4TS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 9 July 1992
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

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: 19 April 1995
• Resigned on: 17 July 1998
• 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: 15 April 1996
• Resigned on: 17 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

BEAZLEY, Charles John Sherard

• Correspondence address: 114 Beaufort Street, London, SW3
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 August 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

BERGER, Thomas Jan

• Correspondence address: 6 Wellington Square, London, SW3 4NJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 1993
• Resigned on: 31 March 1997
• Nationality: Us Citizen
• Occupation: Investment 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

BOYLE, David Thomas Alan

• Correspondence address: Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, Essex, CM3 2AT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 9 July 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BRADSHAW, Mark Anthony James

• Correspondence address: Highlands Clock Barn Lane, Hydestile, Godalming, Surrey, GU8 4AZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 May 1995
• Resigned on: 17 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BRADY, Krystin

• Correspondence address: 39 Kidbrooke Grove, London, SE3 0LJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 October 2000
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• 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 before: 9 July 1992
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Investment Director

BUNCE, Ross John, Dr

• Correspondence address: 31 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 9 July 1992
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Investment Director

CALLAHAN, John Loughlin, Mr.

• Correspondence address: 7 Spencer Hill, Wimbledon, London, SW19 4PA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 August 1992
• Resigned on: 17 July 1998
• Nationality: American
• Country of residence: England
• Occupation: Investment Director

CAMERON WATT, Ewan

• Correspondence address: Yew Tree House, Bucknell, Bicester, Oxfordshire, OX6 9LT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 March 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Investment Director

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