BEDFORD ESTATES NOMINEES LIMITED

Company number 03743508

22 officers / 15 resignations

TAYLOR, Andrew Thomas

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Secretary
• Appointed on: 12 December 2023

CAYZER, Charles William, The Hon

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 9 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELMER, Simon Richard

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MAHONY, Edmond Conolly

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 17 June 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Bloodstock Auctioneer

RUSSELL, James Edward Herbrand, Lord

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant

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

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 9 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bloodstock Auctioneer

SMITH, Edmund Dominic Shurmur

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DE RIVAZ, Mark Chevalley

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 1 April 2013
• Nationality: British

SHURROCK, Kevin Leslie

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 12 December 2023
• Nationality: British

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 23 October 2007

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1999
• Resigned on: 9 September 1999

DE RIVAZ, Mark Chevalley

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 December 2011
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Surveyor

FOX, David Hamilton

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 9 September 1999
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LINDON, Paul Vere

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2013
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RUSSELL, Henry Robin Ian, Duke Of Bedford

• Correspondence address: Woburn Abbey, Woburn, Beds, MK17 9WA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 9 September 1999
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Landowner

SIEFF, David Daniel, The Honourable Sir

• Correspondence address: 29a Montague Street, London, WC1B 5BL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 9 September 1999
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, John Benjamin Agnew

• Correspondence address: Old Farm, Potsgrove, Milton Keynes, Buckinghamshire, MK17 9HQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 September 1999
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Stockbroker

WOLFSON OF SUNNINGDALE, David, Lord

• Correspondence address: The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 9 September 1999
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOODLE HATFIELD NOMINEES LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 23 October 2007
• Resigned on: 16 November 2007

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 23 October 2007
• Resigned on: 16 November 2007

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 9 September 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1999
• Resigned on: 9 September 1999