BLACKROCK INTERNATIONAL LIMITED

SC160821 · Active · Ltd · 30 yrs · Edinburgh

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Dec 2026 (last filed 12 Dec 2025).

Next accounts

30 Sept 2027

Next confirmation

26 Dec 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Corporate Secretary

ANDERSON, Justine Clair

CLARKE, Deborah

DE FREITAS, Eleanor Judith

DUNCAN, Matthieu Benoit

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BLACKROCK INTERNATIONAL LIMITED

SC160821Active· Ltd· Scotland· 1995-10-04Incorporated 1995-10-04Health 100/100 · Strong

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BLACKROCK INTERNATIONAL LIMITED is a Ltd currently active, incorporated on 1995-10-04. There are 9 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

11% board churn in the last 12 months — within normal range.

Recent board changes

CHARRINGTON, Nicholas James· Director
Resigned 2025-12-04
PRIDEAUX, Charles Christopher· Director
Appointed 2025-09-01
WEERASEKERA, Ruwan Upendra· Director
Appointed 2024-08-02
COHEN, Stephen Harold· Director
Resigned 2024-05-20

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Corporate Secretary

Appointed: 2016-01-22

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ANDERSON, Justine Clair

Appointed: 2022-07-12
Nationality: British
Residence: United Kingdom
Born: 09/1978

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CLARKE, Deborah

Appointed: 2021-07-21
Nationality: British
Residence: United Kingdom
Born: 04/1961

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DE FREITAS, Eleanor Judith

Appointed: 2014-04-03
Nationality: British
Residence: England
Born: 05/1974

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DUNCAN, Matthieu Benoit

Appointed: 2021-07-21
Nationality: French
Residence: France
Born: 01/1965

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LORD, Rachel

Appointed: 2024-05-16
Nationality: British
Residence: United Kingdom
Born: 09/1965

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PRIDEAUX, Charles Christopher

Appointed: 2025-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1966

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WEERASEKERA, Ruwan Upendra

Appointed: 2024-08-02
Nationality: British
Residence: England
Born: 10/1966

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YOUNG, Margaret Anne

Appointed: 2014-09-09
Nationality: British
Residence: United Kingdom
Born: 11/1954

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CABAN, Agnieszka

Appointed: 2012-11-22
Resigned: 2015-12-16

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CONNOLLY, Robert

Appointed: 2000-07-06
Resigned: 2008-01-16
Nationality: British

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CRAIG, Gregor Alexander

Appointed: 2012-11-22
Resigned: 2014-05-15

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DYKE, Adrian Brettell

Appointed: 2008-01-16
Resigned: 2012-11-20
Nationality: British

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MACLEAN, Rory John

Appointed: 2008-01-16
Resigned: 2014-05-01
Nationality: British

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TAYLOR, Janet

Appointed: 2014-05-15
Resigned: 2015-04-15

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TOMPKINS, Leah Liba

Appointed: 1995-12-01
Resigned: 1999-09-30
Nationality: British

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BLP SECRETARIES LIMITED

Corporate Secretary

Appointed: 1995-12-22
Resigned: 1996-12-04

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DM COMPANY SERVICES LIMITED

Corporate Secretary

Appointed: 1996-12-04
Resigned: 2008-01-16

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MACLAY MURRAY & SPENS LLP

Corporate Nominee Secretary

Appointed: 1995-10-04
Resigned: 1995-12-22

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ANDERSON, Gordon

Appointed: 1995-12-15
Resigned: 1998-03-24
Nationality: British
Born: 06/1954

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BARRY, Nigel Quentin Dominic

Appointed: 1996-05-01
Resigned: 1998-03-24
Nationality: British
Born: 12/1959

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BLUMER, David Jakob

Appointed: 2014-03-05
Resigned: 2017-09-27
Nationality: Swiss
Residence: United Kingdom
Born: 12/1968

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CARRACHER, James Stewart

Appointed: 2007-11-20
Resigned: 2011-07-07
Nationality: British
Born: 04/1964

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CHARRINGTON, Nicholas James

Appointed: 2011-02-10
Resigned: 2025-12-04
Nationality: British
Residence: United Kingdom
Born: 03/1952

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CHIN, Young D

Appointed: 1995-11-21
Resigned: 1998-03-24
Nationality: American
Born: 03/1957

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CLAUSEN, Christian

Appointed: 2018-09-05
Resigned: 2024-04-05
Nationality: Danish
Residence: Denmark
Born: 03/1955

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CLAUSEN, Christian

Appointed: 2017-11-23
Resigned: 2018-03-28
Nationality: Danish
Residence: Denmark
Born: 03/1955

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COHEN, Stephen Harold

Appointed: 2021-04-15
Resigned: 2024-05-20
Nationality: British
Residence: England
Born: 08/1975

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DAMM, Rudolph Andrew

Appointed: 2016-11-16
Resigned: 2019-09-18
Nationality: American
Residence: United Kingdom
Born: 06/1961

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DESMARAIS, James Fenelon

Appointed: 2009-08-20
Resigned: 2014-03-25
Nationality: American
Residence: United Kingdom
Born: 03/1961

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FAIRBAIRN, Robert William, Vice Chairman

Appointed: 2007-11-20
Resigned: 2009-03-19
Nationality: British
Born: 04/1965

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FINK, Laurence Douglas

Appointed: 1998-03-24
Resigned: 2007-11-20
Nationality: American
Born: 11/1952

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FISHWICK, James Edward

Appointed: 2011-12-06
Resigned: 2022-07-20
Nationality: British
Residence: United Kingdom
Born: 07/1960

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GREGG JR, Walter Emmor

Appointed: 1998-03-24
Resigned: 1999-09-30
Nationality: American
Born: 09/1941

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HALL, Nicholas Charles Dalton

Appointed: 2010-02-12
Resigned: 2017-05-31
Nationality: British
Residence: United Kingdom
Born: 11/1953

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HALL, Nicholas Charles Dalton

Appointed: 2007-11-20
Resigned: 2009-05-29
Nationality: British
Residence: United Kingdom
Born: 11/1953

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HART, Edward Francis

Appointed: 2011-09-15
Resigned: 2013-03-01
Nationality: American
Residence: United Kingdom
Born: 09/1953

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IRONMONGER, Kevin Robert

Appointed: 2014-01-30
Resigned: 2015-05-28
Nationality: British
Residence: United Kingdom
Born: 02/1967

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KAPITO, Robert Steven

Appointed: 1999-09-30
Resigned: 2007-11-20
Nationality: American
Born: 02/1957

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KUSHEL, John Richard

Appointed: 2009-03-19
Resigned: 2011-05-24
Nationality: United States
Residence: United Kingdom
Born: 05/1966

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LINHARES, Joseph Mark

Appointed: 2011-09-15
Resigned: 2013-10-10
Nationality: American
Residence: United Kingdom
Born: 03/1966

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LORD, Rachel

Appointed: 2017-09-27
Resigned: 2021-04-15
Nationality: British
Residence: United Kingdom
Born: 09/1965

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MULLIN OUTHWAITE, Stacey

Appointed: 2018-03-27
Resigned: 2022-07-06
Nationality: American
Residence: United Kingdom
Born: 03/1978

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NAYLOR, Mark Jeremy Melville

Appointed: 2012-09-11
Resigned: 2014-03-25
Nationality: British
Residence: United Kingdom
Born: 04/1959

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OLSON, Patrick Michael

Appointed: 2015-06-03
Resigned: 2019-03-20
Nationality: Irish,American
Residence: United Kingdom
Born: 12/1965

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PRICE, Quintin Rupert Salter

Appointed: 2007-11-20
Resigned: 2014-03-12
Nationality: British
Residence: United Kingdom
Born: 07/1961

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PRIDEAUX, Charles Christopher

Appointed: 2011-09-15
Resigned: 2014-03-25
Nationality: British
Residence: United Kingdom
Born: 09/1966

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PUDLIN, Helen Pomerantz

Appointed: 1998-03-24
Resigned: 1999-09-30
Nationality: American
Born: 06/1949

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ROHR, James Edward

Appointed: 1998-03-24
Resigned: 1999-09-30
Nationality: American
Born: 10/1948

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SCHLOSSTEIN, Ralph Lewis

Appointed: 1999-09-30
Resigned: 2007-11-20
Nationality: American
Born: 02/1951

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SHIRCLIFF, Katherine Marianne

Appointed: 2007-11-20
Resigned: 2008-03-07
Nationality: British
Born: 03/1961

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SKLAR, Brenda Sue

Appointed: 2013-03-05
Resigned: 2014-03-25
Nationality: American
Residence: United Kingdom
Born: 11/1973

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SLENDEBROEK, Maarten Frederik

Appointed: 2011-09-15
Resigned: 2012-04-27
Nationality: Dutch
Residence: United Kingdom
Born: 07/1961

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TAIT, Peter Jackson

Appointed: 1996-05-01
Resigned: 1998-03-24
Nationality: British
Born: 06/1954

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THIEL, Scott Franklin

Appointed: 2011-10-03
Resigned: 2012-11-30
Nationality: American
Residence: United Kingdom
Born: 05/1965

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THOMSON, Colin Roy

Appointed: 2007-11-20
Resigned: 2020-12-11
Nationality: British
Residence: United Kingdom
Born: 03/1961

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TOOZE, Roger Clark

Appointed: 2011-09-15
Resigned: 2013-10-10
Nationality: British
Residence: United Kingdom
Born: 03/1964

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WAGGONER, Douglas

Appointed: 1995-11-21
Resigned: 1998-03-24
Nationality: American
Born: 05/1953

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WEBB, Richard Michael

Appointed: 2011-06-24
Resigned: 2017-12-12
Nationality: British
Residence: United Kingdom
Born: 09/1948

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WEBB, Timothy David

Appointed: 2012-08-24
Resigned: 2014-03-25
Nationality: British
Residence: United Kingdom
Born: 11/1970

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VINDEX LIMITED

Corporate Nominee Director

Appointed: 1995-10-04
Resigned: 1995-12-07

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VINDEX SERVICES LIMITED

Corporate Nominee Director

Appointed: 1995-10-04
Resigned: 1995-12-07

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