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Companies/02494634

Royal Bank Of Canada Investment Management (U.K.) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Royal Bank Of Canada Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-21 · No cessation recorded

Source record 162933672
Show 1 ceased record
Royal Bank Of Canada Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-21

Source record 163193569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
SD
Siobhan DowdallCurrent secretary
Appointed 2018-09-18 · 8 yrs
+1 other
RJ
Ross JenningsCurrent director
Appointed 2017-10-02 · 9 yrs · Wealth Management
+1 other
TF
Timothy FletcherCurrent director
Appointed 2015-06-07 · 11 yrs · Risk Manager
+3 others
Show 46 historical appointments
RJ
Ross JenningsResigned director
Resigned 2017-06-20 · Wealth Management
AR
Alexander RichardsonResigned secretary
Resigned 2016-06-21 · 2 yrs
AJ
Antony JohnsonResigned director
Resigned 2015-06-02 · 2 yrs · Banking
SK
Stephen KragResigned director
Resigned 2014-02-21 · 5 yrs · Chief Financial Officer
DE
Daniel EllisResigned director
Resigned 2013-11-04 · 6 yrs · Banker
PH
Philip HarrisResigned director
Resigned 2012-06-14 · 2 yrs · Banker
FL
Frank LippaResigned director
Resigned 2012-06-14 · 2 yrs · Cfo & Coo
MM
Michael MoodieResigned director
Resigned 2011-07-18 · 2 yrs · Banker
DT
David John ThomasResigned director
Resigned 2010-10-18 · 1 yr · Banker
TM
Tracy MaeterResigned director
Resigned 2010-08-11 · 2 yrs · Wealth Management
PE
Pauline EganResigned director
Resigned 2010-08-09 · 2 yrs · Banker
MC
Mark ClatworthyResigned director
Resigned 2010-06-21 · 10 yrs · Director
ME
Mark EvansResigned director
Resigned 2007-02-26 · 3 yrs · Head Of Private Banking
EU
Edward UpsdellResigned director
Resigned 2006-10-13 · 3 yrs · Director
TA
Temitope AdejumoResigned secretary
Resigned 2006-10-13 · 9 yrs · Company Secretary
FS
Farhat ShahResigned secretary
Resigned 2005-09-16 · 1 yr
HC
Helen CoatmanResigned secretary
Resigned 2004-11-29 · 1 yr
KF
Kevin FlanaganResigned director
Resigned 2004-11-24 · 6 yrs · Banker
RP
Ronald PattersonResigned director
Resigned 2004-11-24 · 2 yrs · Banker
DM
David MillerResigned director
Resigned 2004-03-18 · 2 yrs · Head Of Investments Bi
JB
John BurbidgeResigned director
Resigned 2003-06-25 · 8 yrs · Chartered Accountant
JD
Jeffrey DickResigned director
Resigned 2002-11-15 · 1 yr · Director Investment Solutions
AH
Ansel HolderResigned director
Resigned 2001-11-30 · 1 yr · Bank Director
TW
Thomas WalfordResigned director
Resigned 2000-09-26 · 5 yrs · Investment Manager
LP
Loraine PinelResigned director
Resigned 2000-04-19 · 1 yr · Investment Manager
AB
Adrian ButterworthResigned secretary
Resigned 1999-10-31 · 5 yrs
AB
Andrew BuchananResigned director
Resigned 1999-07-30 · 1 yr · Manager
PC
Philip CuttsResigned director
Resigned 1998-10-20 · 11 yrs · Vice President Global Private
MH
Mark HirstResigned director
Resigned 1998-10-05 · 1 yr · Chief Invest Officer
CB
Cortland BrownResigned director
Resigned 1996-11-11 · 1 yr · Banker
ML
Michael LagopoulosResigned director
Resigned 1996-03-29 · 4 yrs · Banker
LF
Leonard FeetumResigned director
Resigned 1995-04-24 · 1 yr · Sen.manager=Global Pri.banker
RD
Randle Darwall SmithResigned director
Resigned 1995-02-22 · 5 yrs · Banker
WH
William HumphreysResigned director
Resigned 1994-11-15 · 1 yr · Accountant
RM
Ronald MasleckResigned director
Resigned 1993-09-01 · Director
LJ
Laurent JolyResigned director
Resigned 1993-09-01 · 2 yrs · Banker
CF
Charles FisherResigned secretary
Resigned 1993-09-01 · 6 yrs · Director And Company Secretary
DK
Donald Keller HobsonResigned director
Resigned 1993-04-22 · 1 yr · Lawyer
KH
Kenneth HughesResigned director
Resigned 1992-05-09 · 1 yr · Stockbroker
DC
David CooksonResigned director
Resigned 1992-05-09 · 1 yr · Investment Manager
CL
Christopher LeeResigned director
Resigned 1992-05-09 · Banker
BB
Brian BarrResigned director
Resigned 1992-05-09 · 1 yr · Banker
MB
Michael BrierleyResigned director
Resigned 1992-05-09 · 1 yr · Chartered Accountant
PM
Patricia MoodyResigned secretary
Resigned 1992-05-09 · 1 yr

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active