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Royal Collection Enterprises Limited (No: 02778486)

Address: YORK HOUSE, ST. JAMES'S PALACE, LONDON, SW1A 1BQ

Status: Active

Incorporated: 01-Nov-1993

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: MARC JAN BOLLAND ( DOB: Mar-1959   From: Jan-2018  )

Current Director: ANNABEL FRANCES DUNKELS ( DOB: Aug-1956   From: Jun-2000  )

Current Director: KEITH ANTHONY HARRISON ( DOB: Jul-1959   From: Jan-2015  )

Current Director: TIMOTHY AIDAN JOHN KNOX ( DOB: Aug-1962   From: Mar-2018  )

Current Director: JUNE ELIZABETH LAWLOR ( DOB: Jun-1958   From: Jun-2015  )

Current Director: MICHELLE ALEXANDRA LOCKHART ( DOB: May-1980   From: Sep-2019  )

Current Director: NUALA PATRICIA MCGOURTY ( DOB: Mar-1957   From: Dec-1998  )

Resigned Director: RICHARD WINSTON ARBITER ( DOB: Sep-1940   From: Jun-1993   To: Mar-2000  )

Resigned Director: RUFUS BENEDICT GODFREY BIRD ( DOB: Apr-1974   From: Jun-2010   To: Sep-2019  )

Resigned Director: SHANE GABRIEL BLEWITT ( DOB: Mar-1935   From: Mar-1993   To: Jul-1996  )

Resigned Director: MICHAEL WILLIAM BOURKE ( DOB: Feb-1965   From: Jul-2002   To: Sep-2005  )

Resigned Director: GEOFFREY DE BELLAIGUE (   From: Mar-1993   To: Mar-1996  )

Resigned Director: OLIVER WILLIAM EVERETT ( DOB: Feb-1943   From: Mar-1993   To: Feb-2002  )

Resigned Director: BARBARA HELEN KERRY FRANCOIS (   From: Nov-2008   To: Aug-2017  )

Resigned Director: EDWARD CHARLES GRIFFITHS ( DOB: Mar-1954   From: Feb-2006   To: Jan-2015  )

Resigned Director: MICHAEL EDWARD KILBY HEWLETT (   From: Mar-1993   To: Jun-2002  )

Resigned Director: THOMAS JENKINS (   From: Feb-2008   To: Dec-2013  )

Resigned Director: GAIL ELIZABETH JOHNSON ( DOB: Mar-1953   From: Mar-1993   To: Jun-1999  )

Resigned Director: CHARLES ANTHONY JOHNSTONE-BURT (   From: Feb-2015   To: Oct-2017  )

Resigned Director: JUNE ELIZABETH LAWLOR ( DOB: Jun-1958   From: Jun-2015   To: Jun-2019  )

Resigned Director: CHRISTOPHER HAMILTON LLOYD (   From: Mar-1993   To: Jun-2005  )

Resigned Director: JONATHAN MARK MARSDEN ( DOB: Feb-1960   From: Mar-1996   To: Jan-2018  )

Resigned Director: NUALA PATRICIA MCGOURTY ( DOB: Mar-1957   From: Dec-1998   To: Jun-2019  )

Resigned Director: FRANCES ANNE MOSSMAN ( DOB: Jan-1949   From: Jun-1999   To: Nov-2007  )

Resigned Director: JOANNA BRIDGET YEO OSWIN (   From: Jun-1999   To: Nov-2007  )

Resigned Director: JOHN CHRISTOPHER PARSONS ( DOB: May-1946   From: Mar-1993   To: Oct-1995  )

Resigned Director: MICHAEL PEAT ( DOB: Nov-1949   From: Mar-1993   To: Jul-2002  )

Resigned Director: PHILIP ALAN REID ( DOB: Jan-1947   From: Jul-2002   To: Jan-2018  )

Resigned Director: JEMIMA MARY RELLIE ( DOB: May-1970   From: May-2010   To: Sep-2019  )

Resigned Director: HUGH ASHLEY ROBERTS (   From: Mar-1993   To: Apr-2010  )

Resigned Director: PRISCILLA JANE STEPHANIE ROBERTS ( DOB: Sep-1949   From: Mar-2002   To: Jul-2013  )

Resigned Director: GEORGE WALTER RUIZ (   From: Oct-2005   To: Sep-2008  )

Resigned Director: FIONA SALE ( DOB: Aug-1955   From: Feb-2008   To: Dec-2014  )

Resigned Director: DESMOND PHILIP SHAWE TAYLOR ( DOB: Sep-1955   From: Jul-2005   To: Sep-2019  )

Resigned Director: MICHAEL JOHN STEVENS (   From: May-1995   To: Jan-2015  )

Resigned Director: TYROLESE (DIRECTORS) LIMITED (   From: Jan-1993   To: Feb-1993  )

Resigned Director: TYROLESE (SECRETARIAL) LIMITED (   From: Jan-1993   To: Mar-1993  )

Resigned Secretary: GAIL ELIZABETH JOHNSON ( DOB: Mar-1953   From: Mar-1993   To: Jun-1999  )

Resigned Secretary: INDERJIT KAUR JUTLLA (   From: Jun-1999   To: Apr-2019  )

Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED (   From: Jan-1993   To: Mar-1993  )

Persons of Significant Control:

The Royal Collection Trust, York House, St. James's Palace, London, SW1A 1BQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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