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HISTORIC ROYAL PALACES ENTERPRISES LIMITED

Company number 03418583

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Officers: 34 officers / 29 resignations

ANDREWS, Nicola Jane

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Active
Director
Date of birth
April 1973
Appointed on
6 August 2018
Nationality
British
Country of residence
England
Occupation
Director

BARNES, John Nigel

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Active
Director
Date of birth
June 1961
Appointed on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

JACKSON, Andrew Timothy

Correspondence address
Tower Of London, Tower Hill, London, England, EC3N 4AB
Role Active
Director
Date of birth
September 1964
Appointed on
4 June 2019
Nationality
British
Country of residence
England
Occupation
Tower Director / Governor Of The Tower

O'LEARY, Thomas Brian

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Active
Director
Date of birth
January 1972
Appointed on
6 September 2017
Nationality
British
Country of residence
England
Occupation
Director Of Public Engagement

WOLFE, Daniel Richard

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Active
Director
Date of birth
August 1972
Appointed on
29 October 2014
Nationality
British
Country of residence
England
Occupation
Commercial Director

FITZGERALD, Tania Elizabeth

Correspondence address
27 Annandale Road, Chiswick, London, W4 2HE
Role Resigned
Secretary
Appointed on
22 June 2009
Resigned on
23 January 2015
Nationality
British
Occupation
Finance Director

HALL, Susan Claire

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Resigned
Secretary
Appointed on
4 July 2016
Resigned on
31 December 2021

MCKEOWN, Jane

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Resigned
Secretary
Appointed on
23 January 2015
Resigned on
3 July 2016

MCKEOWN, Jane

Correspondence address
103 Richmond Park Road, Kingston Upon Thames, Surrey, England, KT2 6AF
Role Resigned
Secretary
Appointed on
17 March 2009
Resigned on
22 June 2009
Nationality
British
Occupation
Chartered Accountant

MCLEISH, Aileen

Correspondence address
The Conifers, 26 Ormond Avenue, Hampton, Middlesex, TW12 2RU
Role Resigned
Secretary
Appointed on
11 March 1998
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

O'NEILL, Sally Ann

Correspondence address
53 Marney Road, Battersea, London, SW11 5EW
Role Resigned
Secretary
Appointed on
13 January 2004
Resigned on
6 February 2009
Nationality
British
Occupation
Finance Director

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Secretary
Appointed on
13 August 1997
Resigned on
11 March 1998

BEETON, David Christopher

Correspondence address
5 Moreton Terrace Mews South, London, SW1V 2NU
Role Resigned
Director
Date of birth
August 1939
Appointed on
11 March 1998
Resigned on
10 September 1999
Nationality
British
Occupation
Director

BOYES, Jane Annabelle

Correspondence address
52 Pulens Lane, Sheet, Petersfield, GU31 4DD
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 February 2000
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Retail Director

CIMA, Keith, Major General

Correspondence address
Queen's House, Hm Tower Of London, London, EC3N 4AB
Role Resigned
Director
Date of birth
May 1951
Appointed on
19 December 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Resident Governor

COPPIN, Alan Charles

Correspondence address
Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 September 1999
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Ceo

DAY, Michael Patrick

Correspondence address
1 Tudor Avenue, Hampton, Middlesex, TW12 2ND
Role Resigned
Director
Date of birth
February 1953
Appointed on
4 August 2003
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Ceo Hrp

EVANS, Robin Edward Rowlinson

Correspondence address
The Shielings, Moat Lane, Prestwood, Buckinghamshire, HP16 9DF
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 September 1998
Resigned on
26 March 1999
Nationality
British
Occupation
Chartered Surveyor

FIELD, Geoffrey William, Maj-Gen

Correspondence address
Queens House, H M Tower Of London, London, EC3N 4AB
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 September 1998
Resigned on
29 November 2006
Nationality
British
Occupation
Resident Gvnr

FITZGERALD, Tania Elizabeth

Correspondence address
27 Annandale Road, Chiswick, London, W4 2HE
Role Resigned
Director
Date of birth
December 1967
Appointed on
22 June 2009
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GEORGE, Gina Heather

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 December 2008
Resigned on
3 November 2020
Nationality
British
Country of residence
England
Occupation
Retail Director

GIDDINS, Rodney

Correspondence address
1 Tewkesbury Close, Northampton, Northamptonshire, NN4 8NA
Role Resigned
Director
Date of birth
March 1951
Appointed on
25 February 2003
Resigned on
8 April 2011
Nationality
British
Country of residence
England
Occupation
Palaces Group Director

GRAY, Paul Martin

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 August 2011
Resigned on
28 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HALL, Susan Claire

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Resigned
Director
Date of birth
November 1969
Appointed on
4 July 2016
Resigned on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HALL, Susan Claire

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Resigned
Director
Date of birth
November 1969
Appointed on
4 July 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HARROLD, Richard Edward, Colonel

Correspondence address
Tower, Of London, Tower Hill, London, United Kingdom, EC3N 4AB
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 April 2011
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Tower Group Director

HOMAN, Daniel David

Correspondence address
A201 The Jam Factory, 27 Green Walk, London, SE1 4TT
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 November 2000
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Marketing Director

MCKEOWN, Jane

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 January 2015
Resigned on
3 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCKEOWN, Jane

Correspondence address
Hampton Court Palace, Surrey, KT8 9AU
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 January 2015
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCLEISH, Aileen

Correspondence address
The Conifers, 26 Ormond Avenue, Hampton, Middlesex, TW12 2RU
Role Resigned
Director
Date of birth
January 1957
Appointed on
11 March 1998
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Accountant

O'NEILL, Sally Ann

Correspondence address
53 Marney Road, Battersea, London, SW11 5EW
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 January 2004
Resigned on
6 February 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

PLAYER, Hugh Hort

Correspondence address
11 Spencer Park, Molesley Park Road, East Molesey, Surrey, KT8 0DB
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 November 2000
Resigned on
3 September 2002
Nationality
British
Occupation
Palaces Director

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
13 August 1997
Resigned on
11 March 1998

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Nominee Director
Appointed on
13 August 1997
Resigned on
11 March 1998