BLACKROCK GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00951043 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 1969 |
| Age | 55 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BLACKROCK GROUP LIMITED is an active private limited company with number 00951043. It was incorporated 55 years, 1 month, 15 days ago, on 28 March 1969. The company address is 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom.
People
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 22 Jan 2016
Current time on role 8 years, 3 months, 21 days
Director
Chief Operating Officer
ACTIVEAssigned on 12 Jul 2022
Current time on role 1 year, 10 months
Director
Investment Director
ACTIVEAssigned on 23 Sep 2010
Current time on role 13 years, 7 months, 19 days
Director
Director
ACTIVEAssigned on 21 Jul 2021
Current time on role 2 years, 9 months, 22 days
Director
Executive
ACTIVEAssigned on 15 Apr 2021
Current time on role 3 years, 27 days
Director
Company Executive
ACTIVEAssigned on 03 Apr 2014
Current time on role 10 years, 1 month, 9 days
Director
Director
ACTIVEAssigned on 21 Jul 2021
Current time on role 2 years, 9 months, 22 days
Director
Director
ACTIVEAssigned on 09 Sep 2014
Current time on role 9 years, 8 months, 3 days
Secretary
RESIGNEDAssigned on 22 Nov 2012
Resigned on 16 Dec 2015
Time on role 3 years, 24 days
Secretary
RESIGNEDAssigned on 22 Nov 2012
Resigned on 15 May 2014
Time on role 1 year, 5 months, 23 days
Secretary
RESIGNEDAssigned on 19 Dec 2006
Resigned on 20 Nov 2012
Time on role 5 years, 11 months, 1 day
Secretary
RESIGNEDAssigned on
Resigned on 18 May 1998
Time on role 25 years, 11 months, 24 days
Secretary
RESIGNEDAssigned on 29 Sep 2006
Resigned on 29 May 2009
Time on role 2 years, 8 months
Secretary
Company Secretary
RESIGNEDAssigned on 06 May 2003
Resigned on 01 Dec 2003
Time on role 6 months, 26 days
Secretary
Company Secretary
RESIGNEDAssigned on 23 Aug 2000
Resigned on 06 May 2003
Time on role 2 years, 8 months, 14 days
Secretary
RESIGNEDAssigned on 18 May 1998
Resigned on 28 Jan 1999
Time on role 8 months, 10 days
Secretary
Company Secretary
RESIGNEDAssigned on 06 May 2003
Resigned on 01 Dec 2003
Time on role 6 months, 26 days
Secretary
RESIGNEDAssigned on 28 Jan 1999
Resigned on 01 Dec 2003
Time on role 4 years, 10 months, 4 days
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Nov 2003
Resigned on 29 Sep 2006
Time on role 2 years, 10 months, 1 day
Director
Investment Director
RESIGNEDAssigned on 18 May 1998
Resigned on 02 Jul 2003
Time on role 5 years, 1 month, 15 days
Director
Human Resources Director
RESIGNEDAssigned on 18 May 1998
Resigned on 07 Oct 2002
Time on role 4 years, 4 months, 20 days
Director
Chief Executive Officer
RESIGNEDAssigned on 05 Mar 2014
Resigned on 27 Sep 2017
Time on role 3 years, 6 months, 22 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 May 1998
Time on role 25 years, 11 months, 24 days
Director
Investment Director
RESIGNEDAssigned on 30 May 1995
Resigned on 26 Jan 1998
Time on role 2 years, 7 months, 27 days
Director
Non-Executive Director
RESIGNEDAssigned on 05 Sep 2018
Resigned on 05 Apr 2024
Time on role 5 years, 7 months
Director
Non-Executive Director
RESIGNEDAssigned on 23 Nov 2017
Resigned on 28 Mar 2018
Time on role 4 months, 5 days
Director
Investment Director
RESIGNEDAssigned on
Resigned on 26 Jan 1998
Time on role 26 years, 3 months, 16 days
Director
Risk Management
RESIGNEDAssigned on 16 Nov 2016
Resigned on 18 Sep 2019
Time on role 2 years, 10 months, 2 days
Director
Company Executive
RESIGNEDAssigned on 09 May 2009
Resigned on 25 Mar 2014
Time on role 4 years, 10 months, 16 days
FAIRBAIRN, Robert William, Vice Chairman
Director
Vice Chairman
RESIGNEDAssigned on 18 Sep 2007
Resigned on 19 Mar 2009
Time on role 1 year, 6 months, 1 day
Director
Investment Director
RESIGNEDAssigned on 03 Jul 2003
Resigned on 15 Jan 2004
Time on role 6 months, 12 days
Director
Company Executive
RESIGNEDAssigned on 25 Aug 2011
Resigned on 20 Jul 2022
Time on role 10 years, 10 months, 26 days
Director
Investment Director
RESIGNEDAssigned on
Resigned on 18 May 1998
Time on role 25 years, 11 months, 24 days
Director
Investment Director
RESIGNEDAssigned on
Resigned on 26 Jan 1998
Time on role 26 years, 3 months, 16 days
Director
Solicitor
RESIGNEDAssigned on 21 Apr 2011
Resigned on 31 May 2017
Time on role 6 years, 1 month, 10 days
Director
Company Executive
RESIGNEDAssigned on 03 Jul 2003
Resigned on 29 May 2009
Time on role 5 years, 10 months, 26 days
Director
Company Executive
RESIGNEDAssigned on 21 Apr 2011
Resigned on 01 Mar 2013
Time on role 1 year, 10 months, 10 days
HURST BROWN, Christopher Nigel
Director
Investment Director
RESIGNEDAssigned on
Resigned on 26 Jan 1998
Time on role 26 years, 3 months, 16 days
Director
Chief Operating Officer Emea
RESIGNEDAssigned on 30 Jan 2014
Resigned on 28 May 2015
Time on role 1 year, 3 months, 29 days
Director
Investment Director
RESIGNEDAssigned on 10 May 1993
Resigned on 26 Jan 1998
Time on role 4 years, 8 months, 16 days
Director
Investment Director
RESIGNEDAssigned on 10 Jun 1999
Resigned on 17 Sep 2007
Time on role 8 years, 3 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 29 Jan 2009
Resigned on 24 May 2011
Time on role 2 years, 3 months, 26 days
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 08 Nov 1994
Time on role 29 years, 6 months, 4 days
Director
Investment Director
RESIGNEDAssigned on
Resigned on 13 Oct 1992
Time on role 31 years, 6 months, 29 days
Director
Company Executive
RESIGNEDAssigned on 21 Apr 2011
Resigned on 10 Oct 2013
Time on role 2 years, 5 months, 19 days
Director
Chief Executive Officer
RESIGNEDAssigned on 27 Sep 2017
Resigned on 15 Apr 2021
Time on role 3 years, 6 months, 18 days
MICHAELSON, Robert Paul Brandon
Director
Investment Director
RESIGNEDAssigned on
Resigned on 20 Aug 1993
Time on role 30 years, 8 months, 22 days
Director
Chief Operating Officer
RESIGNEDAssigned on 27 Mar 2018
Resigned on 06 Jul 2022
Time on role 4 years, 3 months, 10 days
Director
Company Executive
RESIGNEDAssigned on 17 Apr 2012
Resigned on 25 Mar 2014
Time on role 1 year, 11 months, 8 days
Director
Company Executive
RESIGNEDAssigned on 03 Jun 2015
Resigned on 20 Mar 2019
Time on role 3 years, 9 months, 17 days
Director
Investment Director
RESIGNEDAssigned on 18 May 1998
Resigned on 14 Oct 1999
Time on role 1 year, 4 months, 27 days
PRICE, David William James, Exors Of
Director
Investment Director
RESIGNEDAssigned on
Resigned on 25 Jun 1997
Time on role 26 years, 10 months, 17 days
Director
Company Executive
RESIGNEDAssigned on 18 Sep 2007
Resigned on 12 Mar 2014
Time on role 6 years, 5 months, 24 days
Director
Company Executive
RESIGNEDAssigned on 21 Apr 2011
Resigned on 25 Mar 2014
Time on role 2 years, 11 months, 4 days
Director
Company Executive
RESIGNEDAssigned on 19 Jul 2006
Resigned on 23 Jul 2007
Time on role 1 year, 4 days
ROSIER, Frederick David Stewart
Director
Investment Director
RESIGNEDAssigned on
Resigned on 26 Jan 1998
Time on role 26 years, 3 months, 16 days
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 26 Jun 1996
Time on role 27 years, 10 months, 16 days
Director
Company Executive
RESIGNEDAssigned on 19 Jul 2006
Resigned on 07 Mar 2008
Time on role 1 year, 7 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 20 Sep 2012
Resigned on 25 Mar 2014
Time on role 1 year, 6 months, 5 days
Director
Company Executive
RESIGNEDAssigned on 21 Apr 2011
Resigned on 27 Apr 2012
Time on role 1 year, 6 days
STANCLIFFE, John Charles Grayson
Director
Investment Banker
RESIGNEDAssigned on 25 Mar 1996
Resigned on 18 May 1998
Time on role 2 years, 1 month, 24 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 26 Jan 1998
Time on role 26 years, 3 months, 16 days
Director
Investment Director
RESIGNEDAssigned on
Resigned on 18 May 1998
Time on role 25 years, 11 months, 24 days
Director
Investment Director
RESIGNEDAssigned on 18 May 1998
Resigned on 19 Sep 2007
Time on role 9 years, 4 months, 1 day
Director
Portfolio Manager
RESIGNEDAssigned on 21 Apr 2011
Resigned on 30 Nov 2012
Time on role 1 year, 7 months, 9 days
Director
Managing Director, Finance
RESIGNEDAssigned on 23 Sep 2010
Resigned on 11 Dec 2020
Time on role 10 years, 2 months, 18 days
Director
International Head Of Business Finance
RESIGNEDAssigned on 16 Jun 2008
Resigned on 10 Oct 2013
Time on role 5 years, 3 months, 24 days
Director
Investment Developer
RESIGNEDAssigned on 10 May 1993
Resigned on 26 Jun 1996
Time on role 3 years, 1 month, 16 days
Director
Retired
RESIGNEDAssigned on 21 Apr 2011
Resigned on 12 Dec 2017
Time on role 6 years, 7 months, 21 days
Director
Company Executive
RESIGNEDAssigned on 19 Jul 2012
Resigned on 25 Mar 2014
Time on role 1 year, 8 months, 6 days
Director
Investment Director
RESIGNEDAssigned on
Resigned on 26 Jan 1998
Time on role 26 years, 3 months, 16 days
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