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

01124733
100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AA

People & Contacts

Contact Details
Registered Address 100
BISHOPSGATE LONDON UNITED KINGDOM

EC2N 4AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) 25 Jul 1973 - 17 Sep 1992
People

Current directors

ALEX RICHARDSON

Birthdate: N/A

Nationality:

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 23 Feb 2022

Appointment Type: C

Other Appointments: None

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MR PETER JOHN DIXON

Birthdate: Jan 1972

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

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MS ALLISON MACKINNON

Birthdate: Apr 1979

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 22 Apr 2021

Appointment Type: D

Other Appointments: None

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MS LISA JOY WALLIS

Birthdate: May 1969

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 25 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS OLUREMI ADEJUMO

Birthdate: N/A

Nationality:

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 26 Jun 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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CHARLOTTE BIRKS

Birthdate: N/A

Nationality:

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 04 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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HELEN JOANNA COATMAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 197 HANGING HILL LANE HUTTON ESSEX CM132QG

Date Appointed: 31 Jul 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MISS ANNA-MARIE DAVIS

Birthdate: N/A

Nationality:

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 22 Jan 2014

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MS SIOBHAN MAJELLA DOWDALL

Birthdate: N/A

Nationality:

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 18 Dec 2019

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MR CHARLES JOHN HAMILTON FISHER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 15 FOSKETT ROAD SW63LY

Date Appointed: 02 Aug 1991

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR ALEX RICHARDSON

Birthdate: N/A

Nationality:

Address: RIVERBANK HOUSE SWAN LANE EC4R3BF

Date Appointed: 09 Mar 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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FARHAT SHAH

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS G413QA

Date Appointed: 29 Sep 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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JASON LESLIE WRIGHT

Birthdate: N/A

Nationality:

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 13 Mar 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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JASON LESLIE WRIGHT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 05 Jul 2007

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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PROFESSOR SIR JAMES BALL

Birthdate: Jun 1933

Nationality: BRITISH

Address: TIMBERS 8 WINCHESTER CLOSE SURREY KT108QH

Date Appointed: 02 Aug 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR CLIVE STUART BROWN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 02 May 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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CORTLAND SCOTT BROWN

Birthdate: Mar 1955

Nationality: CANADIAN

Address: 2 CHURCHFIELDS AVENUE SURREY KT139YA

Date Appointed: 01 Nov 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN WARWICK BURBIDGE

Birthdate: May 1958

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 18 Oct 1999

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT CLATWORTHY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 31 Jan 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARTIN CUTTS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 65 COLE PARK ROAD MIDDLESEX TW11HT

Date Appointed: 03 May 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MS PAULINE FIDELIS MARY EGAN

Birthdate: Mar 1965

Nationality: IRISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 13 Jul 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN HAMILTON FISHER

Birthdate: Dec 1943

Nationality: BRITISH

Address: 15 FOSKETT ROAD SW63LY

Date Appointed: 02 Aug 1991

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROSENSTJERNE KRAG

Birthdate: Jan 1959

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 06 Jun 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN KRAG

Birthdate: Dec 1958

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 06 Jun 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BADENOCH MARSHALL

Birthdate: Nov 1924

Nationality: BRITISH

Address: CREST HOUSE PARK VIEW ROAD WOLDINGHAM SURREY CR37DH

Date Appointed: 02 Aug 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR RONALD ALAN MASLECK

Birthdate: Mar 1937

Nationality: CANADIAN

Address: 90A GLEN ROAD ONTARIO M4W2V6

Date Appointed: 02 Aug 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR CHARLES ASHLEY MCMANUS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 23 Jul 2003

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER PRITCHARD

Birthdate: Jun 1944

Nationality: BRITISH

Address: 17 THORNEY CRESCENT SW113TT

Date Appointed: 02 Aug 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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STUART GRAEME RUTLEDGE

Birthdate: Nov 1973

Nationality: CANADIAN

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 31 Jan 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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RONALD EUGENE STANLEY

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 18A EATON PLACE SW1XAE

Date Appointed: 15 Dec 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN THOMAS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 100 BISHOPSGATE EC2N4AA

Date Appointed: 11 Jul 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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