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ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED

Company number 01124733

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Officers: 31 officers / 27 resignations

RICHARDSON, Alex

Correspondence address
100 Bishopsgate, London, United Kingdom, EC2N 4AA
Role Active
Secretary
Appointed on
23 February 2022

DIXON, Peter John

Correspondence address
100 Bishopsgate, London, United Kingdom, EC2N 4AA
Role Active
Director
Date of birth
February 1972
Appointed on
15 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MACKINNON, Allison

Correspondence address
100 Bishopsgate, London, United Kingdom, EC2N 4AA
Role Active
Director
Date of birth
May 1979
Appointed on
22 April 2021
Nationality
British
Country of residence
England
Occupation
Director

WALLIS, Lisa Joy

Correspondence address
100 Bishopsgate, London, United Kingdom, EC2N 4AA
Role Active
Director
Date of birth
June 1969
Appointed on
25 August 2020
Nationality
British
Country of residence
England
Occupation
Director

ADEJUMO, Oluremi

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
3 June 2016

BIRKS, Charlotte

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Secretary
Appointed on
4 July 2016
Resigned on
16 February 2018

COATMAN, Helen Joanna

Correspondence address
197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
13 June 2006
Nationality
British

DAVIS, Anna-Marie

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Secretary
Appointed on
22 January 2014
Resigned on
3 March 2014

DOWDALL, Siobhan Majella

Correspondence address
100 Bishopsgate, London, United Kingdom, EC2N 4AA
Role Resigned
Secretary
Appointed on
18 December 2019
Resigned on
23 February 2022

FISHER, Charles John Hamilton

Correspondence address
15 Foskett Road, London, SW6 3LY
Role Resigned
Secretary
Appointed before
2 August 1991
Resigned on
31 July 2003
Nationality
British

RICHARDSON, Alex

Correspondence address
Riverbank House, Swan Lane, London, England, EC4R 3BF
Role Resigned
Secretary
Appointed on
9 March 2018
Resigned on
18 December 2019

SHAH, Farhat

Correspondence address
Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
Role Resigned
Secretary
Appointed on
29 September 2005
Resigned on
25 October 2006
Nationality
British

WRIGHT, Jason Leslie

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Secretary
Appointed on
13 March 2014
Resigned on
26 June 2015

WRIGHT, Jason Leslie

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
22 January 2014
Nationality
British

BALL, James, Professor Sir

Correspondence address
Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH
Role Resigned
Director
Date of birth
July 1933
Appointed before
2 August 1991
Resigned on
5 March 1998
Nationality
British
Occupation
University Professor

BROWN, Clive Stuart

Correspondence address
100 Bishopsgate, London, United Kingdom, EC2N 4AA
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 May 2017
Resigned on
12 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

BROWN, Cortland Scott

Correspondence address
2 Churchfields Avenue, Weybridge, Surrey, KT13 9YA
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 November 1996
Resigned on
18 May 1999
Nationality
Canadian
Occupation
Banker

BURBIDGE, John Warwick

Correspondence address
Royal Bank Of Canada, Jason Wright Company Secretary, 71 Queen Victoria Street, London, EC4V 4DE
Role Resigned
Director
Date of birth
June 1958
Appointed on
18 October 1999
Resigned on
11 July 2011
Nationality
British
Country of residence
England
Occupation
Banker

CLATWORTHY, Mark Robert

Correspondence address
100 Bishopsgate, London, United Kingdom, EC2N 4AA
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 January 2013
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

CUTTS, Philip Martin

Correspondence address
65 Cole Park Road, Twickenham, Middlesex, TW1 1HT
Role Resigned
Director
Date of birth
September 1955
Appointed on
3 May 1994
Resigned on
1 November 1996
Nationality
British
Country of residence
England
Occupation
Banker

EGAN, Pauline Fidelis Mary

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 July 2010
Resigned on
25 November 2012
Nationality
Irish
Country of residence
England
Occupation
Banker

FISHER, Charles John Hamilton

Correspondence address
15 Foskett Road, London, SW6 3LY
Role Resigned
Director
Date of birth
January 1944
Appointed before
2 August 1991
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

KRAG, Stephen

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 June 2011
Resigned on
6 June 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer, Europe-Rbcel

KRAG, Stephen Rosenstjerne

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 June 2011
Resigned on
4 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer, Europe

MARSHALL, Alexander Badenoch

Correspondence address
Crest House Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
Role Resigned
Director
Date of birth
December 1924
Appointed before
2 August 1991
Resigned on
26 January 1995
Nationality
British
Occupation
Company Director

MASLECK, Ronald Alan

Correspondence address
90a Glen Road, Toronto, Ontario, Canada, M4W 2V6
Role Resigned
Director
Date of birth
April 1937
Appointed before
2 August 1991
Resigned on
30 April 1994
Nationality
Canadian
Occupation
Company Director

MCMANUS, Charles Ashley

Correspondence address
Royal Bank Of Canada, Jason Wright Company Secretary, 71 Queen Victoria Street, London, EC4V 4DE
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 July 2003
Resigned on
18 February 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRITCHARD, David Peter

Correspondence address
17 Thorney Crescent, London, SW11 3TT
Role Resigned
Director
Date of birth
July 1944
Appointed before
2 August 1991
Resigned on
15 December 1994
Nationality
British
Country of residence
England
Occupation
Company Director

RUTLEDGE, Stuart Graeme

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 January 2013
Resigned on
2 May 2017
Nationality
Canadian
Country of residence
Jersey, Channel Islands
Occupation
Head Of British Isles And Caribbean

STANLEY, Ronald Eugene

Correspondence address
18a Eaton Place, London, SW1X AE
Role Resigned
Director
Date of birth
March 1947
Appointed on
15 December 1994
Resigned on
31 October 1999
Nationality
American
Occupation
Banker

THOMAS, David John

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 July 2011
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Banking