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The Royal Parks Limited (No: 10016100)

Address: THE OLD POLICE HOUSE, HYDE PARK, LONDON, W2 2UH

Status: Active

Incorporated: 19-Feb-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 03-Feb-2025

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: HEATHER FRANCES BLACKMAN ( DOB: Feb-1963   From: Nov-2016  )

Current Director: HARRIS BOKHARI ( DOB: Nov-1977   From: Jul-2022  )

Current Director: LOYD DANIEL GILMAN GROSSMAN ( DOB: Sep-1950   From: Oct-2016  )

Current Director: LOYD DANIEL GILMAN GROSSMAN ( DOB: Sep-1950   From: Oct-2016  )

Current Director: RICHARD JOHN HAMILTON ( DOB: Dec-1974   From: Apr-2018  )

Current Director: RICHARD HAMILTON ( DOB: Dec-1964   From: Apr-2018  )

Current Director: BRONWYN MARY HILL ( DOB: May-1960   From: Dec-2016  )

Current Director: ADAM JOHN WALSWORTH HUG ( DOB: Jun-1980   From: Dec-2022  )

Current Director: JANE ELLEN HURST ( DOB: Mar-1978   From: Aug-2021  )

Current Director: WESLEY ALBERT KERR ( DOB: Aug-1958   From: Nov-2016  )

Current Director: AURORA DALE MCDONNELL ( DOB: Jan-1971   From: Aug-2021  )

Current Director: ANTHONY OKEREKE ( DOB: Jan-1990   From: Dec-2022  )

Current Director: GARETH DAVID ROBERTS ( DOB: Mar-1971   From: Apr-2022  )

Current Director: MICHAEL VERNON ( DOB: Jun-1960   From: Jan-2019  )

Current Secretary: ALAN BUCHANAN (   From: Sep-2018  )

Resigned Director: NICKIE JANE AIKEN ( DOB: Feb-1969   From: Mar-2017   To: Dec-2019  )

Resigned Director: MOREEN RUTH ANDERSON ( DOB: Oct-1953   From: Nov-2016   To: Aug-2021  )

Resigned Director: ANDREW CHARLES FORD (   From: Jan-2017   To: Dec-2018  )

Resigned Director: GEORGIA ANNE REBUCK GOULD ( DOB: May-1986   From: Aug-2017   To: Mar-2022  )

Resigned Director: CHRISTINE DENISE HYLAND ( DOB: Nov-1951   From: Feb-2017   To: May-2018  )

Resigned Director: JEFFREY JACOBS ( DOB: Jul-1949   From: Jun-2017   To: Jul-2022  )

Resigned Director: CHARLES DAVID ZELENKA MARTIN (   From: Nov-2016   To: Feb-2017  )

Resigned Director: ANNABEL CLARE PILLMAN ( DOB: Feb-1965   From: Feb-2016   To: Oct-2016  )

Resigned Director: RACHAEL ROBATHAN ( DOB: Mar-1962   From: Feb-2020   To: May-2022  )

Resigned Director: DANNY THORPE ( DOB: Apr-1982   From: Oct-2018   To: Nov-2022  )

Resigned Secretary: NIGEL IAN JOHNSON (   From: Nov-2016   To: Mar-2017  )

Resigned Secretary: CAROLINE ELIZABETH ROLFE (   From: Mar-2017   To: Sep-2018  )

Persons of Significant Control:

Secretary Of State For Digital, Culture, Media And Sport, 100 Parliament Street, London, SW1A 2BQ, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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