R & A FARMS

Company number 02748881

5 active persons with significant control / 0 active statements

Mr Edmond Conolly Mahony (Active)

• Correspondence address: Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
• Notified on: 6 April 2016
• Date of birth: September 1960
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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

Andrew 15th Duke Of Bedford (Active)

• Correspondence address: Bedford Office, Woburn, Milton Keynes, Bucks, 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

Mr Paul Vere Lindon (Active)

• Correspondence address: Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
• Notified on: 6 April 2016
• Date of birth: October 1962
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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

James Fitzroy Dean (Active)

• Correspondence address: Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
• Notified on: 6 April 2016
• Date of birth: August 1954
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

The Hon Charles William Cayzer (Active)

• Correspondence address: Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
• Notified on: 6 April 2016
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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
• Nature of control: Has significant influence or control over the trustees of a trust