BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Ltd currently active, incorporated on 1986-03-07. There are 7 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

43% board churn in the last 12 months — worth investigating.

Recent board changes

MPUNZI, Nongqause· Director
Appointed 2026-07-15
MCMAHON, Enda· Director
Resigned 2026-05-20
BEATTIE, David Charles Meston· Director
Appointed 2026-05-07
MCDONALD, Colin Alistair· Director
Resigned 2026-05-06

BEATTIE, David Charles Meston

Director

Active

Appointed: 2026-05-07
Nationality: British
Residence: United Kingdom
Born: 12/1974

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DEJI-FOWOKAN, Adetomilola Oluwafunmi

Director

Active

Appointed: 2025-01-31
Nationality: British
Residence: England
Born: 10/1990

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GHATTAORA, Yashminder

Director

Active

Appointed: 2019-09-27
Nationality: British
Residence: England
Born: 01/1990

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HEDLEY, Eleanor Elizabeth

Director

Active

Appointed: 2025-04-16
Nationality: British
Residence: England
Born: 01/1985

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KLING, Anna Sarah

Director

Active

Appointed: 2024-05-10
Nationality: British
Residence: United Kingdom
Born: 08/1997

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MPUNZI, Nongqause

Director

Active

Appointed: 2026-07-15
Nationality: British
Residence: England
Born: 10/1979

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NOBLE, Debbie Jo

Director

Active

Appointed: 2023-03-01
Nationality: British
Residence: England
Born: 08/1977

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CABAN, Agnieszka

Secretary

Resigned

Appointed: 2012-12-19
Resigned: 2015-12-16

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CRAIG, Gregor Alexander

Secretary

Resigned

Appointed: 2012-12-19
Resigned: 2014-05-15

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DYKE, Adrian Brettell

Secretary

Resigned

Appointed: 2007-02-09
Resigned: 2012-11-20
Nationality: British

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HALL, Nicholas Charles Dalton

Secretary

Resigned

Appointed: 2006-09-29
Resigned: 2009-05-29
Nationality: British

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PERKINS, Helen Margaret

Secretary

Resigned

Appointed: 1994-05-12
Resigned: 1998-12-04
Nationality: British

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SEARLE, Debra Anne

Secretary

Resigned

Appointed: 1998-12-04
Resigned: 2003-12-01
Nationality: British

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STREET, Geoffrey

Secretary

Resigned

Appointed: —
Resigned: 1994-05-12
Nationality: British

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MERRILL LYNCH CORPORATE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2003-11-28
Resigned: 2006-09-29

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ARNOLD, Stacey

Director

Resigned

Appointed: 2018-08-20
Resigned: 2019-08-14
Nationality: British
Residence: United Kingdom
Born: 01/1986

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BATTEN, David John

Director

Resigned

Appointed: —
Resigned: 1993-02-25
Nationality: British
Residence: United Kingdom
Born: 04/1947

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CABAN, Agnieszka

Director

Resigned

Appointed: 2025-04-16
Resigned: 2026-04-02
Nationality: Polish,British
Residence: England
Born: 12/1976

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CAUSER, David John

Director

Resigned

Appointed: —
Resigned: 2001-04-03
Nationality: British
Residence: England
Born: 01/1950

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FARQUHARSON, Charles Bowen

Director

Resigned

Appointed: 1993-08-19
Resigned: 1999-01-27
Nationality: British
Born: 03/1960

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GOODSON, Ellis Mark

Director

Resigned

Appointed: 2023-03-01
Resigned: 2024-05-17
Nationality: British
Residence: United Kingdom
Born: 06/1991

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HALL, Nicholas Charles Dalton

Director

Resigned

Appointed: 1999-01-27
Resigned: 2009-05-29
Nationality: British
Residence: United Kingdom
Born: 11/1953

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HEDLEY, Eleanor Elizabeth

Director

Resigned

Appointed: 2016-04-25
Resigned: 2018-01-30
Nationality: British
Residence: England
Born: 01/1985

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JANVIER, Melissa Nadia

Director

Resigned

Appointed: 2022-04-22
Resigned: 2025-01-31
Nationality: American
Residence: United Kingdom
Born: 11/1976

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JONES, Nicola Tracey

Director

Resigned

Appointed: 2001-07-12
Resigned: 2016-01-22
Nationality: British
Born: 06/1964

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LAWRENCE, Gem Eleith Amanda

Director

Resigned

Appointed: 2023-03-01
Resigned: 2023-06-09
Nationality: British
Residence: England
Born: 06/1976

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LESLIE, Stephanie Joann

Director

Resigned

Appointed: 2017-07-06
Resigned: 2021-10-21
Nationality: American
Residence: United Kingdom
Born: 08/1986

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MCDONALD, Colin Alistair

Director

Resigned

Appointed: 2021-01-13
Resigned: 2026-05-06
Nationality: British
Residence: Scotland
Born: 01/1981

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MCMAHON, Enda

Director

Resigned

Appointed: 2021-10-21
Resigned: 2026-05-20
Nationality: Irish
Residence: Ireland
Born: 09/1967

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NOBLE, Debbie

Director

Resigned

Appointed: 2016-04-25
Resigned: 2019-06-25
Nationality: British
Residence: England
Born: 08/1977

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ODADA, John-Green, Director

Director

Resigned

Appointed: 2016-01-20
Resigned: 2016-10-07
Nationality: British
Residence: United Kingdom
Born: 05/1978

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PARSLOE, John

Director

Resigned

Appointed: —
Resigned: 1999-10-14
Nationality: British
Residence: United Kingdom
Born: 10/1939

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POPAT, Manisha

Director

Resigned

Appointed: 2021-09-16
Resigned: 2022-04-29
Nationality: British
Residence: England
Born: 01/1964

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RAMSEYER, Ashton

Director

Resigned

Appointed: 2018-08-20
Resigned: 2021-06-25
Nationality: British
Residence: United Kingdom
Born: 10/1991

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SCHEIFF, Hugo Nikolaus

Director

Resigned

Appointed: 2023-03-01
Resigned: 2023-07-19
Nationality: German
Residence: United Kingdom
Born: 01/1990

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SHAH, Palvi

Director

Resigned

Appointed: 2001-07-12
Resigned: 2009-06-08
Nationality: British
Residence: England
Born: 10/1961

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STRATFORD, James Trewin

Director

Resigned

Appointed: 1999-10-19
Resigned: 2007-09-19
Nationality: British
Residence: United Kingdom
Born: 11/1959

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TAYLOR, Hannah Louise

Director

Resigned

Appointed: 2016-08-16
Resigned: 2017-09-15
Nationality: British
Residence: England
Born: 05/1984

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THOMSON, Colin Roy

Director

Resigned

Appointed: 2009-07-17
Resigned: 2021-01-15
Nationality: British
Residence: Scotland
Born: 03/1961

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ZIMMERMAN, Stephen Anthony

Director

Resigned

Appointed: —
Resigned: 2001-07-06
Nationality: British
Born: 04/1949

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