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