BLACKROCK EXPERT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKROCK EXPERT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BLACKROCK EXPERT SERVICES LIMITED was incorporated 15 years ago on 15/06/2009 and has the registered number: 06934320. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

BLACKROCK EXPERT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
BLACK ROCK PROGRAMME MANAGEMENT LTD. (until 06/09/2017)
VANTAGE PM LIMITED (until 04/11/2009)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK MICHAEL PUZZUOLI Jun 1970 American Director 2020-12-03 CURRENT
MR EDWARD S FORMAN Jan 1969 American Director 2020-12-03 CURRENT
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2015-10-01 UNTIL 2016-02-24 RESIGNED
SIMON ROWAN Apr 1981 British Director 2016-10-31 UNTIL 2017-03-22 RESIGNED
JOANNE ELIZABETH PRIOR Mar 1972 British Director 2015-02-27 UNTIL 2017-08-04 RESIGNED
MR ROBERT ADRIAN PALLES-CLARK Jun 1964 British Director 2012-10-15 UNTIL 2017-08-04 RESIGNED
MR ANDREW PATRICK JAMES LENNON Jun 1965 British Director 2015-11-12 UNTIL 2017-08-04 RESIGNED
DAVID GOODMAN Oct 1969 British Director 2013-11-19 UNTIL 2017-08-04 RESIGNED
MR DAVID JOSEPH BARRY Apr 1963 Irish Director 2009-06-15 UNTIL 2020-12-03 RESIGNED
MR MICHAEL LEE CAUTER Apr 1970 British Director 2019-04-18 UNTIL 2020-12-03 RESIGNED
MR DAVID WAGNER FALKENSTERN Apr 1975 American Director 2012-10-15 UNTIL 2017-08-04 RESIGNED
MR AUSTIN GERARD DUFFY Jun 1972 Irish Director 2012-10-15 UNTIL 2017-08-04 RESIGNED
MR GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2017-03-22 UNTIL 2020-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martello Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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