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ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED

Company number 02494634

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Officers: 49 officers / 46 resignations

DOWDALL, Siobhan Majella

Correspondence address
Tavistock House South, Tavistock Square, London, WC1H 9LG
Role
Secretary
Appointed on
18 September 2018

FLETCHER, Timothy Raymond Anthony

Correspondence address
Tavistock House South, Tavistock Square, London, WC1H 9LG
Role
Director
Date of birth
January 1959
Appointed on
7 June 2015
Nationality
British
Country of residence
England
Occupation
Risk Manager

JENNINGS, Ross

Correspondence address
Tavistock House South, Tavistock Square, London, WC1H 9LG
Role
Director
Date of birth
November 1977
Appointed on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Wealth Management

ADEJUMO, Temitope Oluremi

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Secretary
Appointed on
13 October 2006
Resigned on
3 June 2016
Nationality
British
Occupation
Company Secretary

BUTTERWORTH, Adrian

Correspondence address
98 Whitley Close, Staines, Middlesex, TW19 7EY
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
29 November 2004
Nationality
British

COATMAN, Helen Joanna

Correspondence address
197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG
Role Resigned
Secretary
Appointed on
29 November 2004
Resigned on
13 June 2006
Nationality
British

MOODY, Patricia Joan

Correspondence address
8 Riverdene, Edgware, Middlesex, HA8 9TD
Role Resigned
Secretary
Appointed before
9 May 1992
Resigned on
1 September 1993
Nationality
British

RICHARDSON, Alexander Philip

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3BF
Role Resigned
Secretary
Appointed on
21 June 2016
Resigned on
18 September 2018

ROWAN-HAMILTON, Charles John Hamilton

Correspondence address
15 Foskett Road, London, SW6 3LY
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
31 October 1999
Nationality
British
Occupation
Director And Company Secretary

SHAH, Farhat

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

BARR, Brian Ernest

Correspondence address
C/O Falconbridge Limited, 181 Bay Street Suite 200 Bce Place, Toronto, Ontario M5j2t3, Canada
Role Resigned
Director
Date of birth
March 1949
Appointed before
9 May 1992
Resigned on
1 September 1993
Nationality
British Canadian
Occupation
Banker

BRIERLEY, Michael Charles

Correspondence address
45 Carisbrooke Gardens, Leicester, Leicestershire, LE2 3PR
Role Resigned
Director
Date of birth
December 1958
Appointed before
9 May 1992
Resigned on
1 September 1993
Nationality
British
Occupation
Chartered Accountant

BROWN, Cortland Scott

Correspondence address
Beechcroft Holly Bank Road, West Byfleet, Surrey, KT14 6JS
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 November 1996
Resigned on
20 October 1998
Nationality
Canadian
Occupation
Banker

BUCHANAN, Andrew William John

Correspondence address
Le Hogard, La Route De Vinchelez, St. Ouen, Jersey, Channel Islands, JE3 2DB
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 July 1999
Resigned on
25 June 2001
Nationality
British
Occupation
Manager

BURBIDGE, John Warwick

Correspondence address
71 Queen Victoria Street, London, EC4V 4DE
Role Resigned
Director
Date of birth
June 1958
Appointed on
25 June 2003
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLATWORTHY, Mark Robert

Correspondence address
100 Bishopsgate, London, United Kingdom, EC2N 4AA
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 June 2010
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

COOKSON, David George

Correspondence address
Wildings Pembury Road, Tunbridge Wells, Kent, TN2 3QN
Role Resigned
Director
Date of birth
November 1940
Appointed before
9 May 1992
Resigned on
1 September 1993
Nationality
British
Occupation
Investment Manager

CUTTS, Philip Martin

Correspondence address
65 Cole Park Road, Twickenham, Middlesex, TW1 1HT
Role Resigned
Director
Date of birth
September 1955
Appointed on
20 October 1998
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Vice President Global Private

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

DARWALL-SMITH, Randle Philip Ralph

Correspondence address
Middleham House, Ringmer, Lewes, Sussex, BN8 5EY
Role Resigned
Director
Date of birth
January 1952
Appointed on
22 February 1995
Resigned on
3 April 2000
Nationality
British
Occupation
Banker

DARWALL-SMITH, Randle Philip Ralph

Correspondence address
Middleham House, Ringmer, Lewes, Sussex, BN8 5EY
Role Resigned
Director
Date of birth
January 1952
Appointed on
12 October 1992
Resigned on
1 September 1993
Nationality
British
Occupation
Banker

DICK, Jeffrey Samuel

Correspondence address
Chantrils, Spode Lane, Cowden, Kent, TN8 7HW
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 November 2002
Resigned on
30 July 2004
Nationality
British
Occupation
Director Investment Solutions

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
9 August 2010
Resigned on
30 November 2012
Nationality
Irish
Country of residence
England
Occupation
Banker

ELLIS, Daniel Lee

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Director
Date of birth
November 1970
Appointed on
4 November 2013
Resigned on
31 March 2020
Nationality
English
Country of residence
United Kingdom
Occupation
Banker

EVANS, Mark Benedict Huntley

Correspondence address
71 Queen Victoria Street, London, EC4V 4DE
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 February 2007
Resigned on
20 September 2010
Nationality
British
Country of residence
England
Occupation
Head Of Private Banking

FEETUM, Leonard Paul

Correspondence address
93 Beechwood Park Road, Solihull, West Midlands, B91 1EU
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 April 1995
Resigned on
24 March 1997
Nationality
British
Occupation
Sen.Manager=Global Pri.Banker

FLANAGAN, Kevin Marshall

Correspondence address
71 Queen Victoria Street, London, EC4V 4DE
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 November 2004
Resigned on
6 December 2010
Nationality
Canadian
Country of residence
England
Occupation
Banker

HARRIS, Philip Mark, David

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 June 2012
Resigned on
8 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HIRST, Mark Andrew

Correspondence address
2 St Marys Road, Liss, Hampshire, GU33 7AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 October 1998
Resigned on
3 April 2000
Nationality
British
Occupation
Chief Invest Officer

HOLDER, Ansel Edwin

Correspondence address
Les Quatre Vents, Oberlands, St Martins, Guernsey, GY4 6SS
Role Resigned
Director
Date of birth
August 1947
Appointed on
30 November 2001
Resigned on
1 September 2003
Nationality
British
Occupation
Bank Director

HUGHES, Kenneth William

Correspondence address
Hadley 152 Upper Chobham Road, Camberley, Surrey, GU15 1ET
Role Resigned
Director
Date of birth
October 1934
Appointed before
9 May 1992
Resigned on
1 September 1993
Nationality
British
Occupation
Stockbroker

HUMPHREYS, William Charles

Correspondence address
13 Griggs Way, Borough Green, Tonbridge, Kent, TN15 8HW
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 November 1994
Resigned on
7 December 1995
Nationality
British
Occupation
Accountant

JENNINGS, Ross

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3BF
Role Resigned
Director
Date of birth
November 1977
Appointed on
20 June 2017
Resigned on
20 June 2017
Nationality
British
Country of residence
England
Occupation
Wealth Management

JOHNSON, Antony David

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3BF
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 June 2015
Resigned on
20 June 2017
Nationality
British
Country of residence
England
Occupation
Banking

JOLY, Laurent Maurice

Correspondence address
4 Berkeley Gardens, Kensington, London, W8 4AP
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 September 1993
Resigned on
29 March 1996
Nationality
Canadian
Occupation
Banker