Company information:
The Prince'S Regeneration Trust (No: 04342518)
Address: 19-22 CHARLOTTE ROAD, LONDON, CHARLOTTE ROAD, LONDON, EC2A 3SG, ENGLAND
Status: Active
Incorporated: 18-Dec-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: EMILY ANNE CHERRINGTON ( DOB: Jan-1983 From: Nov-2021 )
Current Director: BENJAMIN DAVID JAMES ( DOB: Jul-1974 From: Nov-2017 )
Current Director: BENJAMIN JAMES ( DOB: Jul-1974 From: Nov-2017 )
Current Director: BENJAMIN DAVID JAMES ( DOB: Jul-1974 From: Nov-2017 )
Current Director: IAN MARCUS ( DOB: Jan-1959 From: Sep-2008 )
Resigned Director: ELIZABETH KAY ANDREWS OBE ( From: Dec-2014 To: Jul-2016 )
Resigned Director: ALISON MARGARET BEARDSLEY ( DOB: Apr-1959 From: Mar-2010 To: Dec-2016 )
Resigned Director: JAMES CORRY BLAKEMORE ( DOB: Nov-1967 From: Mar-2015 To: Dec-2016 )
Resigned Director: MARK WILLIAM BOLLAND ( DOB: Apr-1966 From: Feb-2002 To: Nov-2002 )
Resigned Director: DAVID ELLIS BROWNLOW ( DOB: Sep-1963 From: Sep-2016 To: Nov-2017 )
Resigned Director: CHRISTOPHER CHARLTON ( DOB: Mar-1940 From: Dec-2004 To: Dec-2016 )
Resigned Director: STEPHEN PETER CLARKE ( DOB: Apr-1957 From: Dec-2004 To: Dec-2016 )
Resigned Director: DOUGLAS ANDREW CONNELL ( DOB: May-1954 From: Nov-2017 To: Oct-2021 )
Resigned Director: ELIZABETH DAVIES ( DOB: Mar-1950 From: Mar-2006 To: Dec-2014 )
Resigned Director: CHARLES MICHAEL FARINGDON ( DOB: Jul-1937 From: Feb-2002 To: Dec-2004 )
Resigned Director: STEPHEN MICHAEL GOLDMAN ( DOB: Feb-1948 From: Jun-2007 To: Dec-2016 )
Resigned Director: ANDREW HAMILTON ( DOB: Jan-1950 From: Jun-2004 To: Sep-2008 )
Resigned Director: JOHN FRANCIS JARVIS ( DOB: Feb-1943 From: Dec-2001 To: Jan-2003 )
Resigned Director: FIONNUALA JAY O`BOYLE ( DOB: Mar-1960 From: Mar-2006 To: Sep-2017 )
Resigned Director: JOSEPH WALLACH KAEMPFER ( From: Dec-2004 To: Dec-2016 )
Resigned Director: GERALD ANTHONY KAYE ( DOB: Mar-1958 From: Dec-2004 To: Dec-2014 )
Resigned Director: KEVIN JOHN SELWYN KNOTT ( DOB: Jun-1956 From: Nov-2002 To: Dec-2004 )
Resigned Director: NOEL GEORGE HERBERT MANNS ( DOB: Jul-1959 From: Jun-2015 To: Dec-2016 )
Resigned Director: PETER HUGH TREVOR MIMPRISS ( DOB: Aug-1943 From: Dec-2001 To: Mar-2008 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Dec-2004 To: Dec-2014 )
Resigned Director: PHILIP WILLIAM NEWBOROUGH ( DOB: May-1962 From: Dec-2014 To: Apr-2016 )
Resigned Director: DAVID ANDREW PRETTY ( DOB: Nov-1944 From: Mar-2007 To: Jul-2016 )
Resigned Director: JULIAN ROGER SEYMOUR ( DOB: Mar-1945 From: Feb-2002 To: Dec-2004 )
Resigned Director: JOCELYN EDWARD GREVILLE STEVENS ( DOB: Feb-1932 From: Dec-2001 To: Oct-2003 )
Resigned Secretary: JILL CHANNER ( DOB: Jul-1949 From: Mar-2004 To: Jun-2004 )
Resigned Secretary: PETER LEWIS JENKINS ( DOB: Jul-1957 From: Jun-2009 To: Nov-2016 )
Resigned Secretary: STEPHEN CHANNING RIDER ( DOB: Mar-1961 From: Jun-2004 To: Jun-2009 )
Resigned Secretary: MARTIN CHARLES TYLER ( DOB: Jul-1961 From: Jul-2003 To: Mar-2004 )
Resigned Secretary: MARTIN BLUE MACINTOSH WILLIAMS ( DOB: Aug-1946 From: Dec-2001 To: Jun-2003 )
Persons of Significant Control:
The Prince's Foundation, 19-22 Charlotte Road, London, EC2A 3SG, England: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-12-08, Ceased: 2020-03-03)
The King's Foundation, Dumfries House Dumfries House Estate, Cumnock, East Ayrshire, KA18 2NJ, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-03)