BEDFORD ESTATES NOMINEES LIMITED

03743508
THE BEDFORD OFFICE WOBURN MILTON KEYNES BUCKINGHAMSHIRE MK17 9PQ

People & Contacts

Contact Details
Registered Address THE BEDFORD OFFICE
WOBURN MILTON KEYNES BUCKINGHAMSHIRE

MK17 9PQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLOWTEN PROPERTIES LIMITED 30 Mar 1999 - 28 Apr 1999
People

Current directors

MR ANDREW THOMAS TAYLOR

Birthdate: N/A

Nationality:

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 12 Dec 2023

Appointment Type: C

Other Appointments: None

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THE HON CHARLES WILLIAM CAYZER

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 09 Sep 1999

Appointment Type: D

Other Appointments: None

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MR SIMON RICHARD ELMER

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 06 Apr 2016

Appointment Type: D

Other Appointments: None

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MR EDMOND CONOLLY MAHONY

Birthdate: Aug 1960

Nationality: IRISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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LORD JAMES EDWARD HERBRAND RUSSELL

Birthdate: Jan 1975

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 11 Apr 2011

Appointment Type: D

Other Appointments: None

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THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 09 Sep 1999

Appointment Type: D

Other Appointments: None

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MR EDMUND DOMINIC SHURMUR SMITH

Birthdate: Jul 1984

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BOODLE HATFIELD SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 89 NEW BOND STREET W1S1DA

Date Appointed: 23 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 30 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MARK CHEVALLEY DE RIVAZ

Birthdate: Feb 1952

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 09 Sep 1999

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR KEVIN LESLIE SHURROCK

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 09 Sep 1999

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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BOODLE HATFIELD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 89 NEW BOND STREET W1S1DA

Date Appointed: 23 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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BOODLE HATFIELD SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 89 NEW BOND STREET W1S1DA

Date Appointed: 23 Oct 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 30 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 30 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR MARK CHEVALLEY DE RIVAZ

Birthdate: Feb 1952

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 16 Dec 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID HAMILTON FOX

Birthdate: Nov 1945

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 09 Sep 1999

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL VERE LINDON

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 01 May 2013

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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DUKE OF BEDFORD HENRY ROBIN IAN RUSSELL

Birthdate: Dec 1939

Nationality: BRITISH

Address: WOBURN ABBEY BEDS MK179WA

Date Appointed: 09 Sep 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE SIR DAVID DANIEL SIEFF

Birthdate: Feb 1939

Nationality: BRITISH

Address: 29A MONTAGUE STREET WC1B5BL

Date Appointed: 09 Sep 1999

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN BENJAMIN AGNEW WALLACE

Birthdate: Apr 1958

Nationality: BRITISH

Address: OLD FARM POTSGROVE BUCKINGHAMSHIRE MK179HQ

Date Appointed: 09 Sep 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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LORD DAVID WOLFSON OF SUNNINGDALE

Birthdate: Oct 1935

Nationality: BRITISH

Address: THE BEDFORD OFFICE WOBURN BUCKINGHAMSHIRE MK179PQ

Date Appointed: 09 Sep 1999

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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