Company information:
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)