WOBURN ESTATE COMPANY LIMITED

Company number 01608381

7 active persons with significant control / 0 active statements

Mr Alastair Cockerham Roberts (Active)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
• Notified on: 5 July 2019
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

The Fifteenth Duke Of Bedford (Active)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
• Notified on: 6 April 2016
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Her Grace Henrietta Duchess Of Bedford (Active)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
• Notified on: 6 April 2016
• Date of birth: March 1940
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

The Hon Charles William Cayzer (Active)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
• Notified on: 6 April 2016
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Fitzroy Dean (Active)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
• Notified on: 6 April 2016
• Date of birth: August 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Edmond Conolly Mahony (Active)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
• Notified on: 6 April 2016
• Date of birth: September 1960
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul Vere Lindon (Active)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
• Notified on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robert Bernard Waley-Cohen (Ceased)

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
• Notified on: 6 April 2016
• Ceased on: 5 July 2019
• Date of birth: November 1948
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control