Cross Check

WOBURN ESTATE COMPANY LIMITED

Company Number

01608381

Private limited company
Active
OverviewPeopleRelated
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TAYLOR, Andrew Thomas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ

CAYZER, Charles William, The Hon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
United Kingdom

ELMER, Simon Richard

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
England

MAHONY, Edmond Conolly

Date of Birth
Role
Active
Director
Occupation
Bloodstock Auctioneer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
England

RUSSELL, James Edward Herbrand, Lord

Date of Birth
Role
Active
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
England

RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford

Date of Birth
Role
Active
Director
Occupation
Bloodstock Auctioneer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
United Kingdom

SMITH, Edmund Dominic Shurmur

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Bedford Office The Bedford Estates Bedford Office Woburn MK17 9PQ United Kingdom
Country of Residence
England

DE RIVAZ, Mark Chevalley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ

HYDE, David Brian Timothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Carnation Close Leighton Buzzard Bedfordshire LU7 7HW

SHURROCK, Kevin Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ

WORRELL, Julian Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Mill End Close Eaton Bray Dunstable Bedfordshire LU6 2FH

WRIGHT, John Christopher

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Hatchcroft London NW4 4JH

BOODLE HATFIELD SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
89 New Bond Street London W1S 1DA

DE RIVAZ, Mark Chevalley

Date of Birth
Role
Resigned
Director
Occupation
Management Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
England

FOX, David Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
United Kingdom

LINDON, Paul Vere

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
United Kingdom

PHILLIPS, Nicholas Harold

Date of Birth
Role
Resigned
Director
Occupation
Land Owner
Nationality
British

  1. Resigned as Director

Correspondence Address
The Gables Luton Hoo Luton Bedfordshire LU1 3TQ

RUSSELL, Henry Robin Ian, Duke Of Bedford

Date of Birth
Role
Resigned
Director
Occupation
Landowner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woburn Abbey Woburn Beds MK17 9WA

SIEFF, David Daniel, The Honourable Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
47-67 Baker Street London W1A 1DN

WALLACE, John Benjamin Agnew

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Farm Potsgrove Milton Keynes Buckinghamshire MK17 9HQ

WOLFSON OF SUNNINGDALE, David, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
England

BOODLE HATFIELD NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 New Bond Street London W1S 1DA

BOODLE HATFIELD SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 New Bond Street London W1S 1DA

Mr Alastair Cockerham Roberts

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
United Kingdom

Mr Robert Bernard Waley-Cohen

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
England

The Fifteenth Duke Of Bedford

Date of Birth
Natures of Control
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
United Kingdom

Her Grace Henrietta Duchess Of Bedford

Date of Birth
Natures of Control
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
England

The Hon Charles William Cayzer

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
England

Mr James Fitzroy Dean

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
United Kingdom

Mr Edmond Conolly Mahony

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
Irish

  1. Notified

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
England

Mr Paul Vere Lindon

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
The Bedford Office Woburn Milton Keynes MK17 9PQ
Country of Residence
England