ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
Company number 01124733
- Company Overview for ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (01124733)
- Filing history for ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (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