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ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED

Company Number

03327984

Private limited company
Dissolved
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DOWDALL, Siobhan Majella

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Griffins Tavistock House South Tavistock Square London WC1H 9LG

FLETCHER, Timothy Raymond Anthony

Date of Birth
Role
Active
Director
Occupation
Risk Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Griffins Tavistock House South Tavistock Square London WC1H 9LG
Country of Residence
England

JENNINGS, Ross

Date of Birth
Role
Active
Director
Occupation
Wealth Management
Nationality
British

  1. Appointed as Director

Correspondence Address
Griffins Tavistock House South Tavistock Square London WC1H 9LG
Country of Residence
England

ADEJUMO, Temitope Oluremi

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom

BUTTERWORTH, Adrian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98 Whitley Close Staines Middlesex TW19 7EY

COATMAN, Helen Joanna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
197 Hanging Hill Lane Hutton Brentwood Essex CM13 2QG

RICHARDSON, Alexander Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF

ROWAN-HAMILTON, Charles John Hamilton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Foskett Road London SW6 3LY

SHAH, Farhat

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2/2, 8 Grantley Gardens Shawlands Glasgow G41 3QA

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

BROWN, Cortland Scott

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Churchfields Avenue Weybridge Surrey KT13 9YA

BUCHANAN, Andrew William John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Hogard La Route De Vinchelez, St. Ouen Jersey Channel Islands JE3 2DB

BURBIDGE, John Warwick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Queen Victoria Street London EC4V 4DE
Country of Residence
England

CLATWORTHY, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffins Tavistock House South Tavistock Square London WC1H 9LG
Country of Residence
England

CLATWORTHY, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
71 Queen Victoria Street London EC4V 4DE
Country of Residence
England

CUTTS, Philip Martin

Date of Birth
Role
Resigned
Director
Occupation
Vice President Global Private
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Queen Victoria Street London EC4V 4DE
Country of Residence
England

DARWALL-SMITH, Randle Philip Ralph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middleham House Ringmer Lewes Sussex BN8 5EY

DICK, Jeffrey Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director Investment Solutions
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chantrils Spode Lane Cowden Kent TN8 7HW

EGAN, Pauline Fidelis Mary

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom
Country of Residence
England

ELLIS, Daniel Lee

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom
Country of Residence
United Kingdom

EVANS, Mark Benedict Huntley

Date of Birth
Role
Resigned
Director
Occupation
Head Of Private Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Queen Victoria Street London EC4V 4DE
Country of Residence
England

FLANAGAN, Kevin Marshall

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Queen Victoria Street London EC4V 4DE
Country of Residence
England

HARRIS, Philip Mark, David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom
Country of Residence
United Kingdom

HIRST, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Invest Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 St Marys Road Liss Hampshire GU33 7AH

HOLDER, Ansel Edwin

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Quatre Vents Oberlands St Martins Guernsey GY4 6SS

JENNINGS, Ross

Date of Birth
Role
Resigned
Director
Occupation
Wealth Management
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF
Country of Residence
England

JOHNSON, Antony David

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF
Country of Residence
England

KRAG, Stephen Rosenstjerne

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom
Country of Residence
United Kingdom

LAGOPOULOS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Aldershot Crescent North Yorker Ontario M2P 1M1 Canada

LIPPA, Frank

Date of Birth
Role
Resigned
Director
Occupation
Cfo & Coo
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom
Country of Residence
Canada

MAETER, Tracy Lee

Date of Birth
Role
Resigned
Director
Occupation
Wealth Management
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom
Country of Residence
England

MILLER, David Russell

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investments Bi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Half Moon Lane London SE24 9JX
Country of Residence
United Kingdom

MOODIE, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom
Country of Residence
United Kingdom

PATTERSON, Ronald Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vue Du Vallon Ruette Pinel St Helier Jersey JE2 3HF Channel Islands

PINEL, Loraine Gael Christison

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Capstan Court 24 Wapping Wall London E1W 3SE
Country of Residence
Uk

Royal Bank Of Canada

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Royal Bank Plaza South Tower, 200 Bay Street, 9th Floor Toronto Ontario M5j 2j5 Canada