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charles rowan-hamilton

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FISHER, Charles John Hamilton
Address: London, SW6 3LY

RBC EUROPE LIMITED
00995939
LIVE
Date Incorporated:

AHN, Nadine
Director - Resigned
Appointed: 2017-06-02
Resigned: 2023-09-13

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2011-06-01
Resigned: 2019-04-30

MACLAREN, Bruce William
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-06-30

MAXWELL, Vernon Troy
Director - Active
Appointed: 2016-09-14

MUMFORD, Nicola Jane
Director - Resigned
Appointed: 2015-08-21
Resigned: 2023-11-08

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2009-12-22
Resigned: 2019-12-31

SAMUEL, Harry Jacob
Director - Resigned
Appointed: 2000-01-01
Resigned: 2019-12-19

WILLIAMS, Polly Ann
Director - Active
Appointed: 2017-04-03

BARNETT, David Jonathan
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-06-30

BELL, Adrian
Director - Resigned
Appointed: 1998-03-27
Resigned: 2009-06-12

BLANC, Jean-Claude
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-05-31

BROWN, Cortland Scott
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-02-25

BURBIDGE, John Warwick
Director - Resigned
Appointed: 1998-03-27
Resigned: 2011-07-31

CURRIE, Peter William
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-09-09

CUTTS, Philip Martin
Director - Resigned
Appointed: 1994-05-03
Resigned: 2008-03-13

DARWALL-SMITH, Randle Philip Ralph
Director - Resigned
Appointed: 1995-02-22
Resigned: 1999-02-25

DE GUITAUT, Hugues
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-06-30

DE NADAILLAC, Geraud
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-12-08

DOUGLAS, Stephen Richard
Director - Resigned
Appointed: 1993-06-16
Resigned: 1999-09-30

EGAN, Pauline Fidelis Mary
Director - Resigned
Appointed: 2010-09-23
Resigned: 2010-09-23

FLANAGAN, Kevin Marshall
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-09-09

FOSS, Stephen T
Director - Resigned
Appointed: 1999-03-01
Resigned: 2011-02-11

FOSTER, Andrew William, Sir
Director - Resigned
Appointed: 2003-11-01
Resigned: 2012-11-02

FUKAKUSA, Janice Rose
Director - Resigned
Appointed: 2004-12-17
Resigned: 2016-12-15

GARTNER, Gerald Michael
Director - Resigned
Appointed:
Resigned: 1995-06-30

GREENSLADE, John Alan
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-12-18

HEPWORTH, Graeme
Director - Resigned
Appointed: 2011-07-05
Resigned: 2015-09-30

HUGHES, Mark Richard
Director - Resigned
Appointed: 1999-10-18
Resigned: 2013-12-12

HUNTER, Jonathan William
Director - Resigned
Appointed: 2005-09-29
Resigned: 2006-06-15

JOLY, Laurent Maurice
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-06-26

KELLER-HOBSON, Donald Stephen Douglas
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-01-13

KIKANO, Khalil Naoum
Director - Resigned
Appointed:
Resigned: 1994-11-01

KLINGSICK, Martin George
Director - Resigned
Appointed: 1996-08-13
Resigned: 1999-06-30

LAGOPOULOS, Michael James
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-09-09

MACBAIN, Michael Wallace Allen
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-03

MASLECK, Ronald Alan
Director - Resigned
Appointed:
Resigned: 1994-04-30

MCGREGOR, Alex Douglas
Director - Resigned
Appointed: 2007-09-18
Resigned: 2016-02-10

MCMANUS, Charles Ashley
Director - Resigned
Appointed: 2010-02-12
Resigned: 2011-02-18

MEIER, Nicolas Patrick Henderson
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-09-30

MOODIE, Michael Andrew
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-09-01

MULGREW, Gary Steven
Director - Resigned
Appointed: 2000-09-07
Resigned: 2001-11-19

PILOSOF, Richard Victor
Director - Resigned
Appointed: 1998-03-27
Resigned: 2008-04-14

PLACIDO, Jose
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-11

PRITCHARD, David Peter
Director - Resigned
Appointed:
Resigned: 1994-12-15

ROBERTS, John Edward, Dr
Director - Resigned
Appointed: 2005-09-29
Resigned: 2017-03-16

ROURKE, Henry
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-12-15

ROWAN-HAMILTON, Charles John Hamilton
Director - Resigned
Appointed:
Resigned: 1999-09-30

SANDERS, John Roland
Director - Resigned
Appointed:
Resigned: 1993-06-15

SAYRE, Stephan Jean
Director - Resigned
Appointed: 2002-03-07
Resigned: 2005-09-29

SCAMMELL, Sydney Guy Anthony
Director - Resigned
Appointed:
Resigned: 1999-09-30

SCHRODER, Bernd
Director - Resigned
Appointed:
Resigned: 1997-01-16

SMITH, Paul Wilson
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-08-06

SMITH, William Kenneth Spinney
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-09-30

SPOTTISWOODE, Clare
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-10-21

STANDISH, Mark Allan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-02-20

STANLEY, Ronald Eugene
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-10-31

STURGEON, Colin Lindsay
Director - Resigned
Appointed: 1998-07-31
Resigned: 2005-09-29

TALBOT, Richard Edward
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-31

TATRALLYAY, Geza Paul Zoltan
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-08-31

VILLIERS, Nicholas Charles Hyde
Director - Resigned
Appointed: 1998-07-31
Resigned: 2002-04-30

WALKER, Stephen Wilson
Director - Resigned
Appointed: 1997-11-24
Resigned: 1998-11-12

WILLIAMS, Alun
Director - Resigned
Appointed: 2002-03-07
Resigned: 2003-03-18

WINOGRAD, Charles Martin
Director - Resigned
Appointed: 1999-03-01
Resigned: 2007-06-14

WRIGHT, Robert
Director - Resigned
Appointed: 2003-09-11
Resigned: 2006-01-02

WADE, Timothy Cardwell
Director - Active
Appointed: 2019-05-15

DIXON, Peter John
Director - Active
Appointed: 2019-06-13

BUCKLEY, David Douglas
Director - Active
Appointed: 2020-06-11

THOMAS, David John
Director - Active
Appointed: 2011-07-05

HAMMOND, Andrew
Director - Active
Appointed: 2022-10-31

TAYLOR, Caroline Helen
Director - Active
Appointed: 2023-11-08

GUZMAN, Douglas Antony
Director - Active
Appointed: 2024-03-11

RICHARDSON, Alexander Philip
Secretary - Active
Appointed: 2018-04-03

BIRKS, Charlotte
Secretary - Resigned
Appointed: 2015-12-09
Resigned: 2018-02-16

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2006-06-13

MOULTON-BRADY, Steven Michael Barry
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2015-09-30

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2006-10-25

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2015-06-26

RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
03647343
LIVE
Date Incorporated:

BROWN, Clive Stuart
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-11-12

CHORNOUS, Daniel Edward
Director - Active
Appointed: 2003-03-19

GRAHAM, Matthew
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-06-21

BENITEZ-CASTELLANO, Natalie Jane
Director - Resigned
Appointed: 2013-08-13
Resigned: 2017-03-21

BURBIDGE, John Warwick
Director - Resigned
Appointed: 2007-03-07
Resigned: 2010-12-09

CUTTS, Philip Martin
Director - Resigned
Appointed: 2003-01-22
Resigned: 2005-07-06

DARWALL-SMITH, Randle Philip Ralph
Director - Resigned
Appointed: 1998-12-17
Resigned: 2001-09-25

EDWARDS, Kenneth Michael
Director - Resigned
Appointed: 1999-06-07
Resigned: 2002-04-16

FEGITZ, Vittorio
Director - Resigned
Appointed: 1999-06-07
Resigned: 2007-09-18

GAMBLE, Martin John
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-01-15

HAHN, Wilfred John
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-06-01

HIRST, Mark Andrew
Director - Resigned
Appointed: 1998-12-17
Resigned: 2003-07-24

LIPPA, Frank
Director - Resigned
Appointed: 2003-09-02
Resigned: 2017-06-20

MAETER, Tracy Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-02-28

MCFADZEAN, David
Director - Resigned
Appointed: 2007-03-07
Resigned: 2010-09-29

MILLER, David Russell
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-01-08

TIERNAN, Leo
Director - Resigned
Appointed: 2007-03-07
Resigned: 2014-07-02

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1998-10-09
Resigned: 1998-12-17

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-10-09
Resigned: 1998-12-17

WALLINGTON, Dominic Paul
Director - Resigned
Appointed: 2007-10-08
Resigned: 2016-06-21

WRIGHT, Robert
Director - Resigned
Appointed: 2003-01-22
Resigned: 2006-01-02

FIELDHOUSE, Jayne Elizabeth
Director - Resigned
Appointed: 2020-05-05
Resigned: 2023-04-01

LECLERCQ, Luc Hector Therese
Director - Resigned
Appointed: 2017-09-19
Resigned: 2021-12-13

WIKSYK, Christopher Alexander
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-04-01

WILKINSON, Janet Susan
Director - Resigned
Appointed: 2020-04-29
Resigned: 2023-04-01

COOK, Corey Joseph
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-06-21

GERTH, Erich Paul
Director - Active
Appointed: 2021-03-08

THOMAS, David John
Director - Active
Appointed: 2010-06-29

CAVANAGH, Anna Maria Josephine
Director - Active
Appointed: 2023-04-01

DOWDING, Mark
Director - Active
Appointed: 2023-04-01

LJUNGKVIST, Malena
Director - Active
Appointed: 2023-04-01

PETTIGREW, James Neilson
Director - Active
Appointed: 2023-03-31

WILLIAMS, Damon
Director - Active
Appointed: 2023-04-01

RICHARDSON, Alex
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2019-12-10

ADEJUMO, Oluremi
Secretary - Resigned
Appointed: 2015-11-06
Resigned: 2016-06-03

ADEJUMO, Temitope Oluremi
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2010-02-22

BUTTERWORTH, Adrian
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-11-29

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2006-06-13

DAVIS, Anna-Marie
Secretary - Resigned
Appointed: 2011-05-10
Resigned: 2014-03-03

MOULTON-BRADY, Steven Michael Barry
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2015-10-09

RICHARDSON, Martin
Secretary - Resigned
Appointed: 2010-02-22
Resigned: 2011-05-10

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2006-10-25

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-09
Resigned: 1998-12-17

OSARO, Mirabelle
Secretary - Resigned
Appointed: 2019-12-10
Resigned: 2020-11-02

RICHARDSON, Alex Philip
Secretary - Resigned
Appointed: 2020-12-15
Resigned: 2023-04-01

UPTON, Danielle Jane
Secretary - Active
Appointed: 2023-04-01

ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
02494634
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-18

CLATWORTHY, Mark Robert
Director - Resigned
Appointed: 2010-06-21
Resigned: 2020-07-31

ELLIS, Daniel Lee
Director - Resigned
Appointed: 2013-11-04
Resigned: 2020-03-31

FLETCHER, Timothy Raymond Anthony
Director - Expired
Appointed: 2015-06-07

JENNINGS, Ross
Director - Resigned
Appointed: 2017-06-20
Resigned: 2017-06-20

BARR, Brian Ernest
Director - Resigned
Appointed:
Resigned: 1993-09-01

BRIERLEY, Michael Charles
Director - Resigned
Appointed:
Resigned: 1993-09-01

BROWN, Cortland Scott
Director - Resigned
Appointed: 1996-11-11
Resigned: 1998-10-20

BUCHANAN, Andrew William John
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-06-25

BURBIDGE, John Warwick
Director - Resigned
Appointed: 2003-06-25
Resigned: 2011-06-27

COOKSON, David George
Director - Resigned
Appointed:
Resigned: 1993-09-01

CUTTS, Philip Martin
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-11-01

DARWALL-SMITH, Randle Philip Ralph
Director - Resigned
Appointed: 1992-10-12
Resigned: 1993-09-01

DICK, Jeffrey Samuel
Director - Resigned
Appointed: 2002-11-15
Resigned: 2004-07-30

EGAN, Pauline Fidelis Mary
Director - Resigned
Appointed: 2010-08-09
Resigned: 2012-11-30

EVANS, Mark Benedict Huntley
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-09-20

FEETUM, Leonard Paul
Director - Resigned
Appointed: 1995-04-24
Resigned: 1997-03-24

FLANAGAN, Kevin Marshall
Director - Resigned
Appointed: 2004-11-24
Resigned: 2010-12-06

HARRIS, Philip Mark, David
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-09-08

HIRST, Mark Andrew
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-04-03

HOLDER, Ansel Edwin
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-09-01

HUGHES, Kenneth William
Director - Resigned
Appointed:
Resigned: 1993-09-01

HUMPHREYS, William Charles
Director - Resigned
Appointed: 1994-11-15
Resigned: 1995-12-07

JOHNSON, Antony David
Director - Resigned
Appointed: 2015-06-02
Resigned: 2017-06-20

JOLY, Laurent Maurice
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-03-29

KELLER-HOBSON, Donald Stephen Douglas
Director - Resigned
Appointed: 1993-04-22
Resigned: 1995-01-13

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2014-02-21
Resigned: 2019-04-04

LAGOPOULOS, Michael James
Director - Resigned
Appointed: 1996-03-29
Resigned: 2000-10-27

LEE, Christopher Rupert
Director - Resigned
Appointed:
Resigned: 1993-04-22

LIPPA, Frank
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-12-19

MAETER, Tracy Lee
Director - Resigned
Appointed: 2010-08-11
Resigned: 2013-02-28

MASLECK, Ronald Alan
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-04-30

MILLER, David Russell
Director - Resigned
Appointed: 2004-03-18
Resigned: 2007-01-08

MOODIE, Michael Andrew
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-09-01

PATTERSON, Ronald Paul
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-01-12

PINEL, Loraine Gael Christison
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-07

UPSDELL, Edward William
Director - Resigned
Appointed: 2006-10-13
Resigned: 2010-06-21

WALFORD, Thomas Leonard Howard, Dr
Director - Resigned
Appointed: 2000-09-26
Resigned: 2006-06-14

THOMAS, David John
Director - Resigned
Appointed: 2010-10-18
Resigned: 2012-04-18

DOWDALL, Siobhan Majella
Secretary - Expired
Appointed: 2018-09-18

ADEJUMO, Temitope Oluremi
Secretary - Resigned
Appointed: 2006-10-13
Resigned: 2016-06-03

BUTTERWORTH, Adrian
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-11-29

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2006-06-13

MOODY, Patricia Joan
Secretary - Resigned
Appointed:
Resigned: 1993-09-01

RICHARDSON, Alexander Philip
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-09-18

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2006-10-13

ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED
03327984
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-03

CLATWORTHY, Mark Robert
Director - Resigned
Appointed: 2010-06-21
Resigned: 2010-06-21

FLETCHER, Timothy Raymond Anthony
Director - Expired
Appointed: 2015-07-07

JENNINGS, Ross
Director - Resigned
Appointed: 2017-06-20
Resigned: 2017-06-20

BROWN, Cortland Scott
Director - Resigned
Appointed: 1997-11-05
Resigned: 1998-10-20

BUCHANAN, Andrew William John
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-06-25

BURBIDGE, John Warwick
Director - Resigned
Appointed: 2003-06-25
Resigned: 2011-06-27

CUTTS, Philip Martin
Director - Resigned
Appointed: 1998-10-20
Resigned: 2010-03-31

DARWALL-SMITH, Randle Philip Ralph
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-04-03

DICK, Jeffrey Samuel
Director - Resigned
Appointed: 2002-11-15
Resigned: 2004-07-30

EGAN, Pauline Fidelis Mary
Director - Resigned
Appointed: 2010-08-09
Resigned: 2012-11-30

ELLIS, Daniel Lee
Director - Resigned
Appointed: 2013-11-04
Resigned: 2020-03-31

EVANS, Mark Benedict Huntley
Director - Resigned
Appointed: 2007-02-26
Resigned: 2011-05-06

FLANAGAN, Kevin Marshall
Director - Resigned
Appointed: 2004-11-24
Resigned: 2010-12-06

HARRIS, Philip Mark, David
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-09-08

HIRST, Mark Andrew
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-04-03

HOLDER, Ansel Edwin
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-09-01

JOHNSON, Antony David
Director - Resigned
Appointed: 2015-06-02
Resigned: 2017-06-20

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2014-02-21
Resigned: 2019-04-04

LAGOPOULOS, Michael James
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-10-27

LIPPA, Frank
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-12-19

MAETER, Tracy Lee
Director - Resigned
Appointed: 2010-08-11
Resigned: 2013-02-28

MILLER, David Russell
Director - Resigned
Appointed: 2004-03-18
Resigned: 2007-01-08

MOODIE, Michael Andrew
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-09-01

PATTERSON, Ronald Paul
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-01-12

PINEL, Loraine Gael Christison
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-07

SEARSON, Christopher John Carey
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-04-03

THOMAS, David
Director - Resigned
Appointed: 2010-10-18
Resigned: 2012-04-18

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-11-05

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-11-05

UPSDELL, Edward William
Director - Resigned
Appointed: 2006-10-13
Resigned: 2010-06-21

WALFORD, Thomas Leonard Howard, Dr
Director - Resigned
Appointed: 2000-09-26
Resigned: 2006-06-14

WEBER, Michael
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-09-26

DOWDALL, Siobhan Majella
Secretary - Expired
Appointed: 2018-09-18

ADEJUMO, Temitope Oluremi
Secretary - Resigned
Appointed: 2006-10-13
Resigned: 2016-06-03

BUTTERWORTH, Adrian
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-11-29

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2006-06-13

RICHARDSON, Alexander Philip
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-09-18

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2006-10-13

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1997-11-05

MONTCO NOMINEES LIMITED
00503419
LIVE
Date Incorporated:

HARRIS-BUSCH, Karen Jane
Director - Active
Appointed: 2019-06-27

KINSELEY, Nicholas
Director - Active
Appointed: 2017-04-26

BELLHOUSE, Suzanne Margaret
Director - Resigned
Appointed:
Resigned: 1994-11-01

BROWN, Cortland Scott
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-05-18

CAVE, Gregory Miles
Director - Resigned
Appointed: 2001-08-30
Resigned: 2003-08-21

CUTTS, Philip Martin
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-11-01

EDWARDS, Alan Charles
Director - Resigned
Appointed:
Resigned: 1994-11-01

EGAN, Pauline Fidelis Mary
Director - Resigned
Appointed: 2010-06-14
Resigned: 2012-11-30

FLANAGAN, Kevin Marshall
Director - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-14

FLETCHER, Timothy Raymond Anthony
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-06-27

FRANKS, Kate Tamar
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-02-21

GALE, Pauline Audrey
Director - Resigned
Appointed: 2003-03-07
Resigned: 2008-06-27

GOWDY, Barry Anthony
Director - Resigned
Appointed: 2010-06-14
Resigned: 2015-09-30

JONES, Clare Elizabeth
Director - Resigned
Appointed: 1998-07-29
Resigned: 2001-05-24

KELLER-HOBSON, Donald Stephen Douglas
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-01-13

LUCHINI, Francis Gerard
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-07-18

MOODY, Patricia Joan
Director - Resigned
Appointed: 1994-11-01
Resigned: 2003-03-31

ROBINS, Andrew Stephen
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-21

SCOTT, Richard Herbert
Director - Resigned
Appointed:
Resigned: 1994-11-01

STOKES, Kevin David
Director - Resigned
Appointed: 2013-04-18
Resigned: 2017-04-26

TURNER, Andrew Walford
Director - Resigned
Appointed: 1994-11-01
Resigned: 2005-02-28

WYATT, Roland Ian
Director - Resigned
Appointed: 2005-02-28
Resigned: 2015-12-01

OSARO, Mirabelle
Secretary - Resigned
Appointed: 2019-12-10
Resigned: 2020-11-02

ADEJUMO, Oluremi
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2016-06-03

ADEJUMO, Oluremi Temitope
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-22

BIRKS, Charlotte
Secretary - Resigned
Appointed: 2016-12-12
Resigned: 2018-02-16

BUTTERWORTH, Adrian
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-11-29

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2006-06-13

DOWDALL, Siobhan Majella
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-10

RICHARDSON, Alex
Secretary - Resigned
Appointed: 2018-03-09
Resigned: 2018-09-17

RICHARDSON, Martin
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2010-09-30

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-10-10
Resigned: 2006-10-25

RBC PENSION TRUSTEES LIMITED
01035515
LIVE
Date Incorporated:

BALL, Philip Royden William
Director - Active
Appointed: 2007-10-10

CLATWORTHY, Mark Robert
Director - Active
Appointed: 2017-05-10

DENNIGAN, Isabelle
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-06-19

HENDERSON, Margaret Claire
Director - Active
Appointed: 2018-04-26

JONES, Lynne Ann
Director - Active
Appointed: 2019-04-24

KNIGHTS, Andy
Director - Active
Appointed: 2020-04-28

LEWIS, Charles Brooke
Director - Active
Appointed: 2013-10-18

LJUNGKVIST, Malena
Director - Active
Appointed: 2018-04-26

MILLAR, Thomas Pragnell Burns
Director - Active
Appointed: 2015-03-26

AUSTIN, Mark Edward
Director - Resigned
Appointed: 2014-12-02
Resigned: 2016-08-31

BERRIGAN, Douglas Arnold
Director - Resigned
Appointed:
Resigned: 1997-03-31

BLACKMAN, Kevin Richard
Director - Resigned
Appointed:
Resigned: 1997-03-31

BRADSHAW, Clifford
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-01-06

BURBIDGE, John Warwick
Director - Resigned
Appointed: 1992-11-04
Resigned: 2012-05-31

CAMPBELL, Brian Henry
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-01-15

CATHCART, Donald Ian
Director - Resigned
Appointed: 2015-03-26
Resigned: 2017-06-26

COX, Jeremy Robert Douglas
Director - Resigned
Appointed: 2015-03-26
Resigned: 2018-08-31

DAVIS, Andrew John
Director - Resigned
Appointed: 1997-03-14
Resigned: 2007-10-10

DOBBIE, Gary
Director - Resigned
Appointed: 2002-10-31
Resigned: 2008-06-27

EGAN, Pauline Fidelis Mary
Director - Resigned
Appointed: 1999-10-14
Resigned: 2012-11-30

FRANKS, Kate Tamar
Director - Resigned
Appointed: 1997-03-14
Resigned: 1999-07-14

HARTE, Brian Arthur
Director - Resigned
Appointed: 2006-05-04
Resigned: 2011-02-07

HOEY, Rachael Marie
Director - Resigned
Appointed: 2003-04-14
Resigned: 2006-08-02

HOPPER, John Francis
Director - Resigned
Appointed: 2007-10-10
Resigned: 2011-02-07

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2011-05-24
Resigned: 2015-01-05

LAMBERT, Colin Overend Hamilton
Director - Resigned
Appointed: 2011-02-07
Resigned: 2017-01-31

MAETER, Tracy Lee
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-02-28

MARSH, Alison
Director - Resigned
Appointed:
Resigned: 1997-01-06

MASLECK, Ronald Alan
Director - Resigned
Appointed:
Resigned: 1993-01-06

MCLAUGHLIN, Kevin Gerrard
Director - Resigned
Appointed:
Resigned: 1996-09-27

MCMANUS, Charles Ashley
Director - Resigned
Appointed: 1999-03-24
Resigned: 2011-02-07

MILLER, Stephen John
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-08-20

MITCHELL, Peter Raymond
Director - Resigned
Appointed: 1997-03-14
Resigned: 2003-01-02

NAIR, Priya
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-02-10

OLENKA, Simon
Director - Resigned
Appointed: 1994-06-06
Resigned: 1994-08-26

PRITCHARD, David Peter
Director - Resigned
Appointed:
Resigned: 1995-07-25

PURCHASE, Alex
Director - Resigned
Appointed: 1997-03-14
Resigned: 2003-01-20

SARPONG, Akua Ampoma
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-12-07

SCAMMELL, Sydney Guy Anthony
Director - Resigned
Appointed:
Resigned: 2020-04-28

SHEARIN, Lorna
Director - Resigned
Appointed: 2017-05-10
Resigned: 2018-01-09

SHINTON, John David
Director - Resigned
Appointed: 1999-03-24
Resigned: 2006-09-15

SIKSNA, Art
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-03-31

SIKSNA, Arturs
Director - Resigned
Appointed: 2008-06-27
Resigned: 2014-12-02

STANLEY, Ronald Eugene
Director - Resigned
Appointed: 1995-01-23
Resigned: 1999-10-31

STURGEON, Colin Lindsay
Director - Resigned
Appointed: 2002-05-01
Resigned: 2011-10-21

THOMAS, David
Director - Resigned
Appointed: 2011-10-21
Resigned: 2015-01-05

TUCKER, Giles John Julian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2014-09-26

TUCKER, Peter Howard
Director - Resigned
Appointed:
Resigned: 1997-03-31

SEARLE, Nancy
Director - Active
Appointed: 2020-10-15

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2003-09-11
Resigned: 2006-06-13

MOULTON-BRADY, Steven Michael Barry
Secretary - Resigned
Appointed: 2015-07-08
Resigned: 2015-09-30

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-10-10
Resigned: 2006-10-25

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2015-06-26

ROY NOMINEES LIMITED
00285269
LIVE
Date Incorporated:

BRIDGEMAN, Paul
Director - Resigned
Appointed: 2020-02-10
Resigned: 2023-12-07

MCCOY, Janelle Vera
Director - Active
Appointed: 2018-05-14

BANKS, David Julian
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-09-30

BARKER, Richard
Director - Resigned
Appointed: 1994-03-03
Resigned: 2000-08-01

BARNS, Lawrence Mark
Director - Resigned
Appointed:
Resigned: 1995-01-27

BARR, Brian Ernest
Director - Resigned
Appointed:
Resigned: 1993-09-01

BERRESFORD, Craig
Director - Resigned
Appointed: 1994-09-15
Resigned: 2000-08-01

BICKLEY, Anthony John
Director - Resigned
Appointed: 1995-02-07
Resigned: 1998-01-07

BRADSHAW, Clifford
Director - Resigned
Appointed:
Resigned: 2000-08-01

BROWN, Cortland Scott
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-05-18

BROWN, Keith Stuart
Director - Resigned
Appointed:
Resigned: 1993-03-31

CLEAVELY, Peter
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-10-23

COLEMAN, Simon Gary
Director - Resigned
Appointed: 2002-11-15
Resigned: 2011-07-15

CURTIS, Samantha Jane
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-04-10

CUTTS, Philip Martin
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-11-01

DORAN, Patrick James
Director - Resigned
Appointed: 1995-02-07
Resigned: 2000-08-01

FENTON, Steven Richard
Director - Resigned
Appointed:
Resigned: 1993-03-11

GARTSIDE, Timothy Ivan
Director - Resigned
Appointed:
Resigned: 1993-08-13

GATEHOUSE, Martyn John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-07-30

GHALI, Maggie Michelle
Director - Resigned
Appointed:
Resigned: 1993-08-27

HALL, Michelle
Director - Resigned
Appointed: 2017-10-20
Resigned: 2018-12-13

HARRISON, Patricia Diann
Director - Resigned
Appointed: 2015-12-07
Resigned: 2018-05-14

HEDGES, Paul D
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-12-21

HUMPHREY, Jonathan Paul
Director - Resigned
Appointed: 2015-02-04
Resigned: 2015-12-07

KELLAWAY, Simon Mark
Director - Resigned
Appointed: 2019-01-11
Resigned: 2019-09-19

LEE, Christopher Rupert
Director - Resigned
Appointed:
Resigned: 1993-09-01

MASLECK, Ronald Alan
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-04-30

MEAGER, Joanna
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-08-15

MEREDITH, Anthony David Alan
Director - Resigned
Appointed:
Resigned: 2000-08-01

MILLWARD, Neil
Director - Resigned
Appointed: 1993-11-11
Resigned: 1994-10-31

OLENKA, Simon
Director - Resigned
Appointed: 1993-11-11
Resigned: 1994-08-26

PIKE, Geoff
Director - Resigned
Appointed: 2001-10-15
Resigned: 2008-07-31

PLACIDO, Jose
Director - Resigned
Appointed: 1996-05-13
Resigned: 2000-08-01

REED, Brian Arthur
Director - Resigned
Appointed: 1993-11-11
Resigned: 2000-07-04

SEARS, Thomas Casey
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-04-23

SHAPLAND, Simon Timothy
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-01-30

SPALDING, Alan
Director - Resigned
Appointed: 1994-03-03
Resigned: 1995-01-20

STILLABOWER, Paul
Director - Resigned
Appointed: 1994-03-03
Resigned: 1995-01-06

STILLABOWER, Paul D
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-01-23

WINDSOR, Eugenia Margaret
Director - Resigned
Appointed:
Resigned: 1994-09-15

WOOD, Timothy Graham
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-01-06

WRIGHT, Robert
Director - Resigned
Appointed: 2003-04-07
Resigned: 2008-08-31

FOX, Ben
Director - Active
Appointed: 2022-02-03

MAYES, Christopher
Director - Active
Appointed: 2023-12-07

STREET, Richard Graham
Director - Resigned
Appointed: 2018-05-14
Resigned: 2022-01-20

OSARO, Mirabelle
Secretary - Resigned
Appointed: 2020-02-10
Resigned: 2020-11-02

ADEJUMO, Oluremi
Secretary - Resigned
Appointed: 2014-04-11
Resigned: 2016-06-03

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-06-13

CURTIS, Samantha Jane
Secretary - Resigned
Appointed: 2008-08-25
Resigned: 2014-04-10

MOODY, Patricia Joan
Secretary - Resigned
Appointed:
Resigned: 1993-09-01

PIKE, Geoff
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2008-07-31

RICHARDSON, Alex
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2020-02-10

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2006-10-25

VICKERY, Rachel
Secretary - Active
Appointed: 2022-02-23

DOWDALL, Siobhan Majella
Secretary - Resigned
Appointed: 2020-12-30
Resigned: 2022-02-23

ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
01124733
LIVE
Date Incorporated:

BROWN, Clive Stuart
Director - Resigned
Appointed: 2017-05-02
Resigned: 2020-11-12

CLATWORTHY, Mark Robert
Director - Resigned
Appointed: 2013-01-31
Resigned: 2020-07-31

DIXON, Peter John
Director - Active
Appointed: 2019-07-15

BALL, James, Professor Sir
Director - Resigned
Appointed:
Resigned: 1998-03-05

BROWN, Cortland Scott
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-05-18

BURBIDGE, John Warwick
Director - Resigned
Appointed: 1999-10-18
Resigned: 2011-07-11

CUTTS, Philip Martin
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-11-01

EGAN, Pauline Fidelis Mary
Director - Resigned
Appointed: 2010-07-13
Resigned: 2012-11-25

FISHER, Charles John Hamilton
Director - Resigned
Appointed:
Resigned: 2003-07-31

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2011-06-06
Resigned: 2019-04-04

KRAG, Stephen
Director - Resigned
Appointed: 2011-06-06
Resigned: 2011-06-06

MARSHALL, Alexander Badenoch
Director - Resigned
Appointed:
Resigned: 1995-01-26

MASLECK, Ronald Alan
Director - Resigned
Appointed:
Resigned: 1994-04-30

MCMANUS, Charles Ashley
Director - Resigned
Appointed: 2003-07-23
Resigned: 2011-02-18

PRITCHARD, David Peter
Director - Resigned
Appointed:
Resigned: 1994-12-15

RUTLEDGE, Stuart Graeme
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-05-02

STANLEY, Ronald Eugene
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-10-31

WALLIS, Lisa Joy
Director - Active
Appointed: 2020-08-25

MACKINNON, Allison
Director - Active
Appointed: 2021-04-22

THOMAS, David John
Director - Resigned
Appointed: 2011-07-11
Resigned: 2013-01-31

DOWDALL, Siobhan Majella
Secretary - Resigned
Appointed: 2019-12-18
Resigned: 2022-02-23

ADEJUMO, Oluremi
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2016-06-03

BIRKS, Charlotte
Secretary - Resigned
Appointed: 2016-07-04
Resigned: 2018-02-16

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-06-13

DAVIS, Anna-Marie
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2014-03-03

RICHARDSON, Alex
Secretary - Resigned
Appointed: 2018-03-09
Resigned: 2019-12-18

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2006-10-25

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2014-01-22

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