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Blackrock Executor & Trustee Co. Limited (No: 00522357)

Address:

Status: Dissolved

Industry Class: None

Current Director: COLIN ALASTAIR MCDONALD ( DOB: Jan-1981   From: Aug-2016  )

Current Director: COLIN ROY THOMSON ( DOB: Mar-1961   From: Jul-2009  )

Current Secretary: BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (   From: Aug-2016  )

Resigned Director: DAVID JOHN BATTEN ( DOB: Apr-1947   From: Jul-1992   To: Feb-1993  )

Resigned Director: CHARLES BOWEN FARQUHARSON ( DOB: Mar-1960   From: May-1996   To: Jun-1998  )

Resigned Director: JEREMY JAMES FOSTER ( DOB: Aug-1943   From: Jul-1992   To: Mar-1996  )

Resigned Director: NICHOLAS CHARLES DALTON HALL ( DOB: Nov-1953   From: Aug-2002   To: May-2009  )

Resigned Director: JANE FRANCIS IVINSON ( DOB: Dec-1965   From: Jul-2008   To: Jan-2010  )

Resigned Director: JOHN PARSLOE ( DOB: Oct-1939   From: Jul-1992   To: Oct-1999  )

Resigned Director: ALEXANDER FREDERICK JAMES ROE ( DOB: Nov-1958   From: Jan-1999   To: Nov-2005  )

Resigned Director: ALEXANDER FREDERICK JAMES ROE ( DOB: Nov-1958   From: Jan-1999   To: Nov-2005  )

Resigned Director: FREDERICK DAVID STEWART ROSIER ( DOB: Apr-1951   From: Jul-1992   To: May-2002  )

Resigned Director: KATHERINE MARIANNE SHIRCLIFF ( DOB: Mar-1961   From: Sep-2007   To: Mar-2008  )

Resigned Director: ALAN CAMPBELL SIEVEWRIGHT ( DOB: Aug-1977   From: Dec-2013   To: Aug-2016  )

Resigned Director: JAMES TREWIN STRATFORD ( DOB: Nov-1959   From: May-1996   To: Sep-2007  )

Resigned Director: ROGER CLARK TOOZE ( DOB: Mar-1964   From: Jul-2010   To: Dec-2013  )

Resigned Secretary: AGNIESZKA CABAN (   From: Dec-2012   To: Dec-2015  )

Resigned Secretary: GREGOR ALEXANDER CRAIG (   From: Dec-2012   To: May-2013  )

Resigned Secretary: ADRIAN BRETTELL DYKE (   From: Dec-2006   To: Nov-2012  )

Resigned Secretary: NICHOLAS CHARLES DALTON HALL ( DOB: Nov-1953   From: Sep-2006   To: May-2009  )

Resigned Secretary: BERNADETTE LEWIS ( DOB: Sep-1958   From: Aug-2000   To: Dec-2003  )

Resigned Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED (   From: Nov-2003   To: Sep-2006  )

Resigned Secretary: HELEN MARGARET PERKINS (   From: Jun-1994   To: Feb-1999  )

Resigned Secretary: DEBRA ANNE SEARLE ( DOB: Aug-1959   From: Feb-1999   To: Dec-2003  )

Resigned Secretary: GEOFFREY STREET (   From: Jul-1992   To: Jun-1994  )

Resigned Secretary: JANET TAYLOR (   From: Dec-2013   To: Apr-2015  )

Persons of Significant Control:

Blackrock Group Limited, 12 Throgmorton Avenue, London, EC2N 2DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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