HISTORIC ROYAL PALACES ENTERPRISES LIMITED

Company number 03418583

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: United Kingdom
• 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