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

Company number 01124733

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