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ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED

Company number 03327984

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Officers: 42 officers / 39 resignations

DOWDALL, Siobhan Majella

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

FLETCHER, Timothy Raymond Anthony

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

JENNINGS, Ross

Correspondence address
Griffins, 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

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
5 November 1997
Resigned on
31 October 1999
Nationality
British

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

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
5 March 1997
Resigned on
5 November 1997

BROWN, Cortland Scott

Correspondence address
2 Churchfields Avenue, Weybridge, Surrey, KT13 9YA
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 November 1997
Resigned on
20 October 1998
Nationality
Canadian
Occupation
Company Director

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
19 April 2000
Resigned on
25 June 2001
Nationality
British
Occupation
Investment 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
Banker

CLATWORTHY, Mark Robert

Correspondence address
Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 July 2010
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Banker

CLATWORTHY, Mark Robert

Correspondence address
71 Queen Victoria Street, London, EC4V 4DE
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 June 2010
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Director

CUTTS, Philip Martin

Correspondence address
71 Queen Victoria Street, London, EC4V 4DE
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

DARWALL-SMITH, Randle Philip Ralph

Correspondence address
Middleham House, Ringmer, Lewes, Sussex, BN8 5EY
Role Resigned
Director
Date of birth
January 1952
Appointed on
5 November 1997
Resigned on
3 April 2000
Nationality
British
Occupation
Company Director

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
6 May 2011
Nationality
British
Country of residence
England
Occupation
Head Of Private Banking

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
30 June 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

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

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
21 February 2014
Resigned on
4 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LAGOPOULOS, Michael James

Correspondence address
78 Aldershot Crescent, North Yorker, Ontario, Canada, M2P 1M1
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 November 1997
Resigned on
27 October 2000
Nationality
Canadian
Occupation
Company Director

LIPPA, Frank

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Director
Date of birth
June 1955
Appointed on
14 June 2012
Resigned on
19 December 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo & Coo

MAETER, Tracy Lee

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 August 2010
Resigned on
28 February 2013
Nationality
American
Country of residence
England
Occupation
Wealth Management

MILLER, David Russell

Correspondence address
39 Half Moon Lane, London, SE24 9JX
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 March 2004
Resigned on
8 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Investments Bi

MOODIE, Michael Andrew

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 July 2011
Resigned on
1 September 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Banker

PATTERSON, Ronald Paul

Correspondence address
Vue Du Vallon Ruette Pinel, St Helier, Jersey, Channel Islands, JE2 3HF
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 November 2004
Resigned on
12 January 2007
Nationality
Canadian
Occupation
Banker

PINEL, Loraine Gael Christison

Correspondence address
39 Capstan Court, 24 Wapping Wall, London, E1W 3SE
Role Resigned
Director
Date of birth
January 1949
Appointed on
19 April 2000
Resigned on
7 December 2001
Nationality
British
Country of residence
Uk
Occupation
Investment Manager