BLACKROCK GROUP LIMITED

Company summary

Company number: 00951043
Status: ACTIVE
Incorporated / age: 28 March 196957 years
Registered office: 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
Nature of business
Activities of financial services holding companies
Financial intermediation not elsewhere classified
Previous company names
MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
MERCURY ASSET MANAGEMENT GROUP LTD
MERCURY ASSET MANAGEMENT PLC
MERCURY WARBURG INVESTMENT MANAGEMENT LTD
WARBURG INVESTMENT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ACTIVE	Secretary	22 Jan 2016				12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
ANDERSON, Justine Clair ACTIVE	Director	12 Jul 2022		United Kingdom	September 1978	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
CLARKE, Deborah ACTIVE	Director	21 Jul 2021		United Kingdom	April 1961	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DE FREITAS, Eleanor Judith ACTIVE	Director	03 Apr 2014		England	May 1974	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DUNCAN, Matthieu Benoit ACTIVE	Director	21 Jul 2021		France	January 1965	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
LORD, Rachel ACTIVE	Director	16 May 2024		United Kingdom	September 1965	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
PRIDEAUX, Charles Christopher ACTIVE	Director	01 Sep 2025		United Kingdom	September 1966	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
WEERASEKERA, Ruwan Upendra ACTIVE	Director	02 Aug 2024		England	October 1966	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
YOUNG, Margaret Anne ACTIVE	Director	09 Sep 2014		United Kingdom	November 1954	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
CABAN, Agnieszka RESIGNED	Secretary	22 Nov 2012	16 Dec 2015			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
CRAIG, Gregor Alexander RESIGNED	Secretary	22 Nov 2012	15 May 2014			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DYKE, Adrian Brettell RESIGNED	Secretary	19 Dec 2006	20 Nov 2012			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
FARQUHARSON, Charles Bowen RESIGNED	Secretary		18 May 1998			47 Duncan Terrace, London, N1 8AL
HALL, Nicholas Charles Dalton RESIGNED	Secretary	29 Sep 2006	29 May 2009			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
LEWIS, Bernadette RESIGNED	Secretary	06 May 2003	01 Dec 2003			40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
LEWIS, Bernadette RESIGNED	Secretary	23 Aug 2000	06 May 2003			40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
PERKINS, Helen Margaret RESIGNED	Secretary	18 May 1998	28 Jan 1999			27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
RAIVADERA, Dipa RESIGNED	Secretary	06 May 2003	01 Dec 2003			15 Carnforth Road, Streatham Vale, London, SW16 5AB
SEARLE, Debra Anne RESIGNED	Secretary	28 Jan 1999	01 Dec 2003			38 Roding Way, Rainham, Essex, RM13 9QD
TAYLOR, Janet RESIGNED	Secretary	15 May 2014	15 Apr 2015			12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
MERRILL LYNCH CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Nov 2003	29 Sep 2006			Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ
BARBY, Ian Christopher Simon RESIGNED	Director	18 May 1998	02 Jul 2003	England	January 1945	2 Trident Place, 69 Old Church Street, London, SW3 5BP
BAXTER, Stuart John RESIGNED	Director	18 May 1998	07 Oct 2002	United Kingdom	November 1953	2 King Edward Street, London, EC1A 1HQ
BLUMER, David Jakob RESIGNED	Director	05 Mar 2014	27 Sep 2017	United Kingdom	December 1968	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
BOSONNET, Paul Graham RESIGNED	Director		18 May 1998		September 1932	The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE
CAUSER, David John RESIGNED	Director	30 May 1995	26 Jan 1998	England	January 1950	Hampton Lodge 15 North Road, Highgate, London, N6 4BD
CHARRINGTON, Nicholas James RESIGNED	Director	23 Sep 2010	04 Dec 2025	United Kingdom	March 1952	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
CLAUSEN, Christian RESIGNED	Director	05 Sep 2018	05 Apr 2024	Denmark	March 1955	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
CLAUSEN, Christian RESIGNED	Director	23 Nov 2017	28 Mar 2018	Denmark	March 1955	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
COHEN, Stephen Harold RESIGNED	Director	15 Apr 2021	20 May 2024	England	August 1975	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DALTON, Andrew Searle RESIGNED	Director		26 Jan 1998		May 1949	9 Lansdowne Crescent, London, W11 2NH
DAMM, Rudolph Andrew RESIGNED	Director	16 Nov 2016	18 Sep 2019	United Kingdom	June 1961	Drapers Gardens, 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
DESMARAIS, James Fenelon RESIGNED	Director	09 May 2009	25 Mar 2014	United Kingdom	March 1961	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
FAIRBAIRN, Robert William, Vice Chairman RESIGNED	Director	18 Sep 2007	19 Mar 2009		April 1965	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
FARQUHARSON, Charles Bowen RESIGNED	Director	03 Jul 2003	15 Jan 2004		March 1960	15 Colebrooke Place, London, N1 8HZ
FISHWICK, James Edward RESIGNED	Director	25 Aug 2011	20 Jul 2022	United Kingdom	July 1960	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
FOULDS, Hugh Jon RESIGNED	Director		18 May 1998		May 1932	23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG
GALLEY, Carol RESIGNED	Director		26 Jan 1998		September 1948	33 King William Street, London, EC4R 9AS
HALL, Nicholas Charles Dalton RESIGNED	Director	21 Apr 2011	31 May 2017	United Kingdom	November 1953	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
HALL, Nicholas Charles Dalton RESIGNED	Director	03 Jul 2003	29 May 2009	United Kingdom	November 1953	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
HART, Edward Francis RESIGNED	Director	21 Apr 2011	01 Mar 2013	United Kingdom	September 1953	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
HURST BROWN, Christopher Nigel RESIGNED	Director		26 Jan 1998	United Kingdom	July 1951	School Farm, Heckfield, Hook, Hampshire, RG27 0LF
IRONMONGER, Kevin Robert RESIGNED	Director	30 Jan 2014	28 May 2015	United Kingdom	February 1967	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
JACKSON, Charles Vivian RESIGNED	Director	10 May 1993	26 Jan 1998	United Kingdom	July 1953	Cottisford House, Brackley, Northamptonshire, NN13 5SW
JONES, Nicola Tracey RESIGNED	Director	10 Jun 1999	17 Sep 2007		June 1964	8 Thornhill Road, Islington, London, N1 1HW
KUSHEL, John Richard RESIGNED	Director	29 Jan 2009	24 May 2011	United Kingdom	May 1966	33, King William Street, London, EC4R 9AS
LEVY, Leon RESIGNED	Director		08 Nov 1994		September 1925	One Sutton Place South, Apartment 3a, New York Ny 10022, Usa
LICHT, Leonard Samuel RESIGNED	Director		13 Oct 1992		March 1945	35 Stormont Road, Highgate, London, N6 4NR
LINHARES, Joseph Mark RESIGNED	Director	21 Apr 2011	10 Oct 2013	United Kingdom	March 1966	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
LORD, Rachel RESIGNED	Director	27 Sep 2017	15 Apr 2021	United Kingdom	September 1965	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
MICHAELSON, Robert Paul Brandon RESIGNED	Director		20 Aug 1993	England	January 1947	107 Portland Road, Holland Park, London, W11 4LN
MULLIN OUTHWAITE, Stacey RESIGNED	Director	27 Mar 2018	06 Jul 2022	United Kingdom	March 1978	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
NAYLOR, Mark Jeremy Melville RESIGNED	Director	17 Apr 2012	25 Mar 2014	United Kingdom	April 1959	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
OLSON, Patrick Michael RESIGNED	Director	03 Jun 2015	20 Mar 2019	United Kingdom	December 1965	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
PARSLOE, John RESIGNED	Director	18 May 1998	14 Oct 1999	United Kingdom	October 1939	1 Woodcote Green House, Epsom, Surrey, KT18 7DF
PRICE, David William James, Exors Of RESIGNED	Director		25 Jun 1997	England	June 1947	Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
PRICE, Quintin Rupert Salter RESIGNED	Director	18 Sep 2007	12 Mar 2014	United Kingdom	July 1961	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
PRIDEAUX, Charles Christopher RESIGNED	Director	21 Apr 2011	25 Mar 2014	United Kingdom	September 1966	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
RIMMER, Christopher John RESIGNED	Director	19 Jul 2006	23 Jul 2007		January 1966	35 Louisville Road, London, SW17 8RL
ROSIER, Frederick David Stewart RESIGNED	Director		26 Jan 1998	United Kingdom	April 1951	99 Thurleigh Road, London, SW12 8TY
SHEPPERD, Alfred Joseph, Sir RESIGNED	Director		26 Jun 1996		June 1925	Courtmead 6 Guildown Avenue, Guildford, Surrey, GU2 5HB
SHIRCLIFF, Katherine Marianne RESIGNED	Director	19 Jul 2006	07 Mar 2008		March 1961	11 Upper Wimpole Street, London, W1G 6LN
SKLAR, Brenda Sue RESIGNED	Director	20 Sep 2012	25 Mar 2014	United Kingdom	November 1973	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
SLENDEBROEK, Maarten Frederik RESIGNED	Director	21 Apr 2011	27 Apr 2012	United Kingdom	July 1961	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
STANCLIFFE, John Charles Grayson RESIGNED	Director	25 Mar 1996	18 May 1998		February 1932	The Malt House, Greywell, Hook, Hampshire, RG29 1BZ
STEVENSON, Hugh Alexander RESIGNED	Director		26 Jan 1998		September 1942	33 King William Street, London, EC4R 9AS
STORMONTH DARLING, Peter RESIGNED	Director		18 May 1998	England	September 1932	7 Swan Walk, London, SW3 4JJ
STRATFORD, James Trewin RESIGNED	Director	18 May 1998	19 Sep 2007	United Kingdom	November 1959	20 Huron Road, London, SW17 8RB
THIEL, Scott Franklin RESIGNED	Director	21 Apr 2011	30 Nov 2012	United Kingdom	May 1965	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
THOMSON, Colin Roy RESIGNED	Director	23 Sep 2010	11 Dec 2020	Scotland	March 1961	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
TOOZE, Roger Clark RESIGNED	Director	16 Jun 2008	10 Oct 2013	United Kingdom	March 1964	33, King William Street, London, England, EC4R 9AS, England
URQUHART, Peter William RESIGNED	Director	10 May 1993	26 Jun 1996		July 1944	The Old Vicarage, Madehurst, Arundel, West Sussex, BN18 0NJ
WEBB, Richard Michael RESIGNED	Director	21 Apr 2011	12 Dec 2017	United Kingdom	September 1948	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
WEBB, Timothy David RESIGNED	Director	19 Jul 2012	25 Mar 2014	United Kingdom	November 1970	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
ZIMMERMAN, Stephen Anthony RESIGNED	Director		26 Jan 1998		April 1949	33 King William Street, London, EC4R 9AS

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jan 2016
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

ANDERSON, Justine Clair ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

CLARKE, Deborah ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DE FREITAS, Eleanor Judith ACTIVE
Role: Director
Appointed on: 03 Apr 2014
Country of Residence: England
Date of birth: May 1974
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DUNCAN, Matthieu Benoit ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: France
Date of birth: January 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

LORD, Rachel ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

PRIDEAUX, Charles Christopher ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

WEERASEKERA, Ruwan Upendra ACTIVE
Role: Director
Appointed on: 02 Aug 2024
Country of Residence: England
Date of birth: October 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

YOUNG, Margaret Anne ACTIVE
Role: Director
Appointed on: 09 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

CABAN, Agnieszka RESIGNED
Role: Secretary
Appointed on: 22 Nov 2012
Resigned on: 16 Dec 2015
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

CRAIG, Gregor Alexander RESIGNED
Role: Secretary
Appointed on: 22 Nov 2012
Resigned on: 15 May 2014
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DYKE, Adrian Brettell RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 20 Nov 2012
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

FARQUHARSON, Charles Bowen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 May 1998
Address: 47 Duncan Terrace, London, N1 8AL

HALL, Nicholas Charles Dalton RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 29 May 2009
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

LEWIS, Bernadette RESIGNED
Role: Secretary
Appointed on: 06 May 2003
Resigned on: 01 Dec 2003
Address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

LEWIS, Bernadette RESIGNED
Role: Secretary
Appointed on: 23 Aug 2000
Resigned on: 06 May 2003
Address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA

PERKINS, Helen Margaret RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 28 Jan 1999
Address: 27 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 06 May 2003
Resigned on: 01 Dec 2003
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

SEARLE, Debra Anne RESIGNED
Role: Secretary
Appointed on: 28 Jan 1999
Resigned on: 01 Dec 2003
Address: 38 Roding Way, Rainham, Essex, RM13 9QD

TAYLOR, Janet RESIGNED
Role: Secretary
Appointed on: 15 May 2014
Resigned on: 15 Apr 2015
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

MERRILL LYNCH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 29 Sep 2006
Address: Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ

BARBY, Ian Christopher Simon RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 02 Jul 2003
Country of Residence: England
Date of birth: January 1945
Address: 2 Trident Place, 69 Old Church Street, London, SW3 5BP

BAXTER, Stuart John RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 07 Oct 2002
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 2 King Edward Street, London, EC1A 1HQ

BLUMER, David Jakob RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

BOSONNET, Paul Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Date of birth: September 1932
Address: The Old House Cottage, Pyrford Road, Woking, Surrey, GU22 8UE

CAUSER, David John RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 26 Jan 1998
Country of Residence: England
Date of birth: January 1950
Address: Hampton Lodge 15 North Road, Highgate, London, N6 4BD

CHARRINGTON, Nicholas James RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

CLAUSEN, Christian RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 05 Apr 2024
Country of Residence: Denmark
Date of birth: March 1955
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

CLAUSEN, Christian RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 28 Mar 2018
Country of Residence: Denmark
Date of birth: March 1955
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

COHEN, Stephen Harold RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: August 1975
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DALTON, Andrew Searle RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Date of birth: May 1949
Address: 9 Lansdowne Crescent, London, W11 2NH

DAMM, Rudolph Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Drapers Gardens, 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom

DESMARAIS, James Fenelon RESIGNED
Role: Director
Appointed on: 09 May 2009
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

FAIRBAIRN, Robert William, Vice Chairman RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 19 Mar 2009
Date of birth: April 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

FARQUHARSON, Charles Bowen RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 15 Jan 2004
Date of birth: March 1960
Address: 15 Colebrooke Place, London, N1 8HZ

FISHWICK, James Edward RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 20 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

FOULDS, Hugh Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Date of birth: May 1932
Address: 23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG

GALLEY, Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Date of birth: September 1948
Address: 33 King William Street, London, EC4R 9AS

HALL, Nicholas Charles Dalton RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

HALL, Nicholas Charles Dalton RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 29 May 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

HART, Edward Francis RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

HURST BROWN, Christopher Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Country of Residence: United Kingdom
Date of birth: July 1951
Address: School Farm, Heckfield, Hook, Hampshire, RG27 0LF

IRONMONGER, Kevin Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

JACKSON, Charles Vivian RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 26 Jan 1998
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Cottisford House, Brackley, Northamptonshire, NN13 5SW

JONES, Nicola Tracey RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 17 Sep 2007
Date of birth: June 1964
Address: 8 Thornhill Road, Islington, London, N1 1HW

KUSHEL, John Richard RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 24 May 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 33, King William Street, London, EC4R 9AS

LEVY, Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1994
Date of birth: September 1925
Address: One Sutton Place South, Apartment 3a, New York Ny 10022, Usa

LICHT, Leonard Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1992
Date of birth: March 1945
Address: 35 Stormont Road, Highgate, London, N6 4NR

LINHARES, Joseph Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

LORD, Rachel RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

MICHAELSON, Robert Paul Brandon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Country of Residence: England
Date of birth: January 1947
Address: 107 Portland Road, Holland Park, London, W11 4LN

MULLIN OUTHWAITE, Stacey RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 06 Jul 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

NAYLOR, Mark Jeremy Melville RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

OLSON, Patrick Michael RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

PARSLOE, John RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 14 Oct 1999
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 1 Woodcote Green House, Epsom, Surrey, KT18 7DF

PRICE, David William James, Exors Of RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Country of Residence: England
Date of birth: June 1947
Address: Harrington Hall, Spilsby, Lincolnshire, PE23 4NH

PRICE, Quintin Rupert Salter RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 12 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

PRIDEAUX, Charles Christopher RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

RIMMER, Christopher John RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 23 Jul 2007
Date of birth: January 1966
Address: 35 Louisville Road, London, SW17 8RL

ROSIER, Frederick David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 99 Thurleigh Road, London, SW12 8TY

SHEPPERD, Alfred Joseph, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1996
Date of birth: June 1925
Address: Courtmead 6 Guildown Avenue, Guildford, Surrey, GU2 5HB

SHIRCLIFF, Katherine Marianne RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 07 Mar 2008
Date of birth: March 1961
Address: 11 Upper Wimpole Street, London, W1G 6LN

SKLAR, Brenda Sue RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

SLENDEBROEK, Maarten Frederik RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

STANCLIFFE, John Charles Grayson RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 18 May 1998
Date of birth: February 1932
Address: The Malt House, Greywell, Hook, Hampshire, RG29 1BZ

STEVENSON, Hugh Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Date of birth: September 1942
Address: 33 King William Street, London, EC4R 9AS

STORMONTH DARLING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Country of Residence: England
Date of birth: September 1932
Address: 7 Swan Walk, London, SW3 4JJ

STRATFORD, James Trewin RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 19 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 20 Huron Road, London, SW17 8RB

THIEL, Scott Franklin RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

THOMSON, Colin Roy RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 11 Dec 2020
Country of Residence: Scotland
Date of birth: March 1961
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

TOOZE, Roger Clark RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 33, King William Street, London, England, EC4R 9AS, England

URQUHART, Peter William RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 26 Jun 1996
Date of birth: July 1944
Address: The Old Vicarage, Madehurst, Arundel, West Sussex, BN18 0NJ

WEBB, Richard Michael RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

WEBB, Timothy David RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

ZIMMERMAN, Stephen Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Date of birth: April 1949
Address: 33 King William Street, London, EC4R 9AS

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