Blackrock UK Holdco Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Blackrock Group Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (44)

• Beattie, David Charles Meston Director · appointed 2026
• Bryden, Benjamin James Glendinning Director · appointed 2021
• Fawcett, Sam Director · appointed 2021
• Blackrock Company Secretarial Services (UK) Limited Corporate-secretary · appointed 2016
• Mcdonald, Colin Alistair Former Director · appointed 2021 · resigned 2026
• AL-Alawi, Oliver Riyad Former Director · appointed 2019 · resigned 2021
• Fleming, Nigel David Former Director · appointed 2014 · resigned 2019
• Taylor, Janet Former Secretary · appointed 2013 · resigned 2015
• Sievewright, Alan Campbell Former Director · appointed 2013 · resigned 2016
• Caban, Agnieszka Former Secretary · appointed 2013 · resigned 2015
• Craig, Gregor Alexander Former Secretary · appointed 2013 · resigned 2014
• Thomson, Colin Roy Former Director · appointed 2009 · resigned 2021
• Desmarais, James Fenelon Former Director · appointed 2009 · resigned 2014
• Kushel, John Richard Former Director · appointed 2009 · resigned 2009
• Tooze, Roger Clark Former Director · appointed 2008 · resigned 2013
• Dyke, Adrian Brettell Former Secretary · appointed 2007 · resigned 2012
• Prideaux, Charles Christopher Former Director · appointed 2006 · resigned 2009
• Shircliff, Katherine Marianne Former Director · appointed 2006 · resigned 2008
• Hall, Nicholas Charles Dalton Former Director · appointed 2006 · resigned 2009
• Price, Quintin Rupert Salter Former Director · appointed 2005 · resigned 2006
• Fairbairn, Robert William, Vice Chairman Former Director · appointed 2005 · resigned 2009
• LEE, Carl Hickson Former Director · appointed 2004 · resigned 2006
• Merrill Lynch Corporate Services Limited Former Corporate-secretary · appointed 2003 · resigned 2006
• Mercadante, Edoardo Luigi Raphael Former Director · appointed 2002 · resigned 2004
• Brillon, Marc Henri Former Director · appointed 2001 · resigned 2006
• Lewis, Bernadette Former Secretary · appointed 2000 · resigned 2003
• Miles, Simon George Bradley Former Director · appointed 2000 · resigned 2006
• Searle, Debra Anne Former Secretary · appointed 1998 · resigned 2003
• Perkins, Helen Margaret Former Secretary · appointed 1998 · resigned 1998
• Gibbs, Peter John Former Director · appointed 1997 · resigned 2005
• Hurst Brown, Christopher Nigel Former Director · appointed 1996 · resigned 1997
• Brooke, Carol Consuelo Former Director · appointed 1993 · resigned 2002
• Darling, Peter Stormonth Former Director · appointed 1993 · resigned 1998
• Macleod, Roderick James Former Director · appointed 1993 · resigned 1997
• Scott, David Morris Fitzgerald Former Director · appointed 1993 · resigned 2000
• Bennett, George F Former Director · resigned 1993
• Reich, Joseph Harden Former Director · resigned 1993
• Michaelson, Robert Paul Brandon Former Director · resigned 1993
• Golann, Steven W Former Director · resigned 2001
• Farquharson, Charles Bowen Former Secretary · resigned 1998
• Nelson, John Eric Former Director · resigned 2001
• Oldfield, Richard John Former Director · resigned 1996
• Sykes, Carolyn Former Director · resigned 1994
• Landert, Gerhard, Dr Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.