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WOBURN ESTATE COMPANY LIMITED

Company number 01608381

Persons with significant control: 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
England
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%
Ownership of voting rights - More than 25% but not more than 50%
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%
Ownership of voting rights - More than 25% but not more than 50%
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%
Ownership of voting rights - More than 25% but not more than 50%
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%
Ownership of voting rights - More than 25% but not more than 50%
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