ENGLEFIELD ESTATE TRUST CORPORATION LIMITED

Company number 02065923

3 active persons with significant control / 0 active statements

Lord Richard Henry Ronald Benyon (Active)

• Correspondence address: The Estate Office, Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England, RG7 5ES
• Notified on: 25 November 2024
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Mighell Monks (Active)

• Correspondence address: The Estate Office, Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England, RG7 5ES
• Notified on: 2 June 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony Lionel Brockbank (Active)

• Correspondence address: The Estate Office, Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England, RG7 5ES
• Notified on: 29 November 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

The Rt Hon Richard Henry Ronald Benyon (Ceased)

• Correspondence address: Englefield Estate Office, Englefield, Theale, Reading Berkshire , RG7 5DU
• Notified on: 6 April 2016
• Ceased on: 2 June 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Patrick William Mcgrath (Ceased)

• Correspondence address: Englefield Estate Office, Englefield, Theale, Reading Berkshire , RG7 5DU
• Notified on: 6 April 2016
• Ceased on: 29 November 2019
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Victoria Mary Mcdonaugh (Ceased)

• Correspondence address: Englefield Estate Office, Englefield, Theale, Reading Berkshire , RG7 5DU
• Notified on: 6 April 2016
• Ceased on: 4 November 2016
• Date of birth: December 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust