BLACKROCK GROUP LIMITED

00951043
12 THROGMORTON AVENUE LONDON UNITED KINGDOM EC2N 2DL

People & Contacts

Contact Details
Registered Address 12
THROGMORTON AVENUE LONDON UNITED KINGDOM

EC2N 2DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERCURY ASSET MANAGEMENT PLC 01 Oct 1986 - 19 Oct 1989
MERCURY ASSET MANAGEMENT GROUP LTD 09 Mar 1998 - 29 Sep 2000
WARBURG INVESTMENT MANAGEMENT LIMITED 28 Mar 1969 - 14 Apr 1986
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED 29 Sep 2000 - 02 Oct 2006
MERCURY WARBURG INVESTMENT MANAGEMENT LTD 14 Apr 1986 - 01 Oct 1986
MERCURY ASSET MANAGEMENT GROUP PLC 19 Oct 1989 - 09 Mar 1998
People

Current directors

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 22 Jan 2016

Appointment Type: C

Other Appointments: None

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JUSTINE CLAIR ANDERSON

Birthdate: Aug 1978

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 12 Jul 2022

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES CHARRINGTON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 23 Sep 2010

Appointment Type: D

Other Appointments: None

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MS DEBORAH CLARKE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 21 Jul 2021

Appointment Type: D

Other Appointments: None

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MS ELEANOR JUDITH DE FREITAS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 03 Apr 2014

Appointment Type: D

Other Appointments: None

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MR MATTHIEU BENOIT DUNCAN

Birthdate: Dec 1964

Nationality: FRENCH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 21 Jul 2021

Appointment Type: D

Other Appointments: None

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MS RACHEL LORD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

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RUWAN UPENDRA WEERASEKERA

Birthdate: Mar 1966

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 02 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS MARGARET ANNE YOUNG

Birthdate: Oct 1954

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 09 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

AGNIESZKA CABAN

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 22 Nov 2012

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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GREGOR ALEXANDER CRAIG

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 22 Nov 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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ADRIAN BRETTELL DYKE

Birthdate: N/A

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 19 Dec 2006

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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CHARLES BOWEN FARQUHARSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 47 DUNCAN TERRACE N18AL

Date Appointed: 11 Jul 1992

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES DALTON HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 29 Sep 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MS BERNADETTE LEWIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 40 LADYSMITH ROAD MIDDLESEX EN13AA

Date Appointed: 06 May 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MERRILL LYNCH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 28 Nov 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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HELEN MARGARET PERKINS

Birthdate: N/A

Nationality: BRITISH

Address: 27 WESTMONT ROAD HINCHLEY WOOD SURREY KT109BE

Date Appointed: 18 May 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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DIPA RAIVADERA

Birthdate: Apr 1967

Nationality: BRITISH

Address: 15 CARNFORTH ROAD LONDON SW165AB

Date Appointed: 06 May 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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DEBRA ANNE SEARLE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 38 RODING WAY ESSEX RM139QD

Date Appointed: 28 Jan 1999

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MRS JANET TAYLOR

Birthdate: N/A

Nationality:

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 15 May 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR IAN CHRISTOPHER SIMON BARBY

Birthdate: Dec 1944

Nationality: BRITISH

Address: 2 TRIDENT PLACE 69 OLD CHURCH STREET SW35BP

Date Appointed: 18 May 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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STUART JOHN BAXTER

Birthdate: Oct 1953

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 18 May 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JAKOB BLUMER

Birthdate: Nov 1968

Nationality: SWISS

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 05 Mar 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM BOSONNET

Birthdate: Aug 1932

Nationality: BRITISH

Address: THE OLD HOUSE COTTAGE PYRFORD ROAD SURREY GU228UE

Date Appointed: 11 Jul 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAUSER

Birthdate: Dec 1949

Nationality: BRITISH

Address: HAMPTON LODGE 15 NORTH ROAD HIGHGATE N64BD

Date Appointed: 30 May 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN CLAUSEN

Birthdate: Feb 1955

Nationality: DANISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 23 Nov 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HAROLD COHEN

Birthdate: Jul 1975

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 15 Apr 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW SEARLE DALTON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 9 LANSDOWNE CRESCENT W112NH

Date Appointed: 11 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR RUDOLPH ANDREW DAMM

Birthdate: May 1961

Nationality: AMERICAN

Address: DRAPERS GARDENS 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 16 Nov 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JAMES FENELON DESMARAIS

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 09 May 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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VICE CHAIRMAN ROBERT WILLIAM FAIRBAIRN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 18 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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CHARLES BOWEN FARQUHARSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 15 COLEBROOKE PLACE N18HZ

Date Appointed: 03 Jul 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD FISHWICK

Birthdate: Jun 1960

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 25 Aug 2011

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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HUGH JON FOULDS

Birthdate: Apr 1932

Nationality: BRITISH

Address: 23 CHALFONT HOUSE 19/21 CHESHAM STREET SW1X8NG

Date Appointed: 11 Jul 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MISS CAROL GALLEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 11 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES DALTON HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 21 Apr 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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EDWARD FRANCIS HART

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 21 Apr 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NIGEL HURST BROWN

Birthdate: Jun 1951

Nationality: BRITISH

Address: SCHOOL FARM HECKFIELD HAMPSHIRE RG270LF

Date Appointed: 11 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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KEVIN ROBERT IRONMONGER

Birthdate: Jan 1967

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 30 Jan 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR CHARLES VIVIAN JACKSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: COTTISFORD HOUSE NORTHAMPTONSHIRE NN135SW

Date Appointed: 10 May 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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NICOLA TRACEY JONES

Birthdate: May 1964

Nationality: BRITISH

Address: 8 THORNHILL ROAD ISLINGTON N11HW

Date Appointed: 10 Jun 1999

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD KUSHEL

Birthdate: Apr 1966

Nationality: UNITED STATES

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 29 Jan 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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LEON LEVY

Birthdate: Aug 1925

Nationality: AMERICAN

Address: ONE SUTTON PLACE SOUTH APARTMENT 3A

Date Appointed: 11 Jul 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR LEONARD SAMUEL LICHT

Birthdate: Feb 1945

Nationality: BRITISH

Address: 35 STORMONT ROAD HIGHGATE N64NR

Date Appointed: 11 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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JOSEPH MARK LINHARES

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 21 Apr 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MS RACHEL LORD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 27 Sep 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL BRANDON MICHAELSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 107 PORTLAND ROAD HOLLAND PARK W114LN

Date Appointed: 11 Jul 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MRS STACEY MULLIN OUTHWAITE

Birthdate: Feb 1978

Nationality: AMERICAN

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 27 Mar 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MARK JEREMY MELVILLE NAYLOR

Birthdate: Mar 1959

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 17 Apr 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL OLSON

Birthdate: Nov 1965

Nationality: IRISH,AMERICAN

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 03 Jun 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JOHN PARSLOE

Birthdate: Sep 1939

Nationality: BRITISH

Address: 1 WOODCOTE GREEN HOUSE SURREY KT187DF

Date Appointed: 18 May 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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EXORS OF DAVID WILLIAM JAMES PRICE

Birthdate: May 1947

Nationality: BRITISH

Address: HARRINGTON HALL LINCOLNSHIRE PE234NH

Date Appointed: 11 Jul 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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QUINTIN RUPERT SALTER PRICE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 18 Sep 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CHARLES CHRISTOPHER PRIDEAUX

Birthdate: Aug 1966

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 21 Apr 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RIMMER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 35 LOUISVILLE ROAD SW178RL

Date Appointed: 19 Jul 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR FREDERICK DAVID STEWART ROSIER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 99 THURLEIGH ROAD SW128TY

Date Appointed: 11 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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SIR ALFRED JOSEPH SHEPPERD

Birthdate: May 1925

Nationality: BRITISH

Address: COURTMEAD 6 GUILDOWN AVENUE SURREY GU25HB

Date Appointed: 11 Jul 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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KATHERINE MARIANNE SHIRCLIFF

Birthdate: Feb 1961

Nationality: BRITISH

Address: 11 UPPER WIMPOLE STREET W1G6LN

Date Appointed: 19 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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BRENDA SUE SKLAR

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 20 Sep 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MAARTEN FREDERIK SLENDEBROEK

Birthdate: Jun 1961

Nationality: DUTCH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 21 Apr 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES GRAYSON STANCLIFFE

Birthdate: Jan 1932

Nationality: BRITISH

Address: THE MALT HOUSE GREYWELL HAMPSHIRE RG291BZ

Date Appointed: 25 Mar 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR HUGH ALEXANDER STEVENSON

Birthdate: Aug 1942

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 11 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR PETER STORMONTH DARLING

Birthdate: Aug 1932

Nationality: BRITISH

Address: 7 SWAN WALK SW34JJ

Date Appointed: 11 Jul 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES TREWIN STRATFORD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 20 HURON ROAD SW178RB

Date Appointed: 18 May 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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SCOTT FRANKLIN THIEL

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 21 Apr 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN ROY THOMSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 23 Sep 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ROGER CLARK TOOZE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 33 KING WILLIAM STREET ENGLAND EC4R9AS

Date Appointed: 16 Jun 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM URQUHART

Birthdate: Jun 1944

Nationality: BRITISH

Address: THE OLD VICARAGE MADEHURST WEST SUSSEX BN180NJ

Date Appointed: 10 May 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL WEBB

Birthdate: Aug 1948

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 21 Apr 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID WEBB

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 19 Jul 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY ZIMMERMAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 33 KING WILLIAM STREET EC4R9AS

Date Appointed: 11 Jul 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director