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andrew russell fifteenth duke of bedford

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RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
Nationality: British
Address: Bedfordshire, MK17 9PQ

WOBURN ENTERPRISES LIMITED
00966094
LIVE
Date Incorporated:

CAYZER, Charles William, The Hon
Director - Active
Appointed: 1993-04-26

LINDON, Paul Vere
Director - Active
Appointed: 2013-05-01

RUSSELL, Louise Rona, Duchess Of Bedford
Director - Active
Appointed: 2003-05-16

FOX, David Hamilton
Director - Resigned
Appointed: 1993-04-26
Resigned: 2013-05-01

HADFIELD, Brian Harold
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-07-12

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed: 2003-05-16
Resigned: 2011-05-20

HOW, Timothy Francis
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-03-31

POTTER, Michael Skelton
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-10-31

RUSSELL, Henry Robin Ian, Duke Of Bedford
Director - Resigned
Appointed: 1996-10-31
Resigned: 2003-06-13

RUSSELL, Robin, Lord
Director - Resigned
Appointed: 1996-10-31
Resigned: 2003-05-16

WEBSTER, Christopher Rudgard
Director - Resigned
Appointed: 1993-04-26
Resigned: 1996-09-05

WRIGHT, John Christopher
Director - Resigned
Appointed:
Resigned: 1993-04-26

SHURROCK, Kevin Leslie
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2023-12-12

CRITCHER, Paul Douglas
Secretary - Resigned
Appointed: 2002-10-04
Resigned: 2008-03-25

HERMAN, Paul Michael
Secretary - Resigned
Appointed:
Resigned: 1993-04-26

HYDE, David Brian Timothy
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2002-10-04

WILSON, Ann
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2012-01-20

WORRELL, Julian Anthony
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1999-05-21

WRIGHT, John Christopher
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1994-12-13

TAYLOR, Andrew Thomas
Secretary - Active
Appointed: 2023-12-12

TATTERSALLS LIMITED
00791113
LIVE
Date Incorporated:

DAVIES, Gavin Kenneth
Director - Active
Appointed: 2013-01-15

GEORGE, James Richard Brandon
Director - Active
Appointed: 2002-01-23

MAHONY, Edmond Conolly
Director - Active
Appointed:

MITCHELL, Matthew Joseph
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-12-31

MORREY, Philip John
Director - Active
Appointed: 2013-01-15

SKEGGS, Robert Alexander
Director - Resigned
Appointed: 2017-06-30
Resigned: 2022-06-30

DEANE, Arthur Bruce
Director - Resigned
Appointed:
Resigned: 1996-08-31

MILDMAY-WHITE, Richard Francis Bingham
Director - Resigned
Appointed:
Resigned: 2001-02-08

MITCHELL, Anthony Martin
Director - Resigned
Appointed: 1996-09-01
Resigned: 2011-12-31

POTTS, Philip Ian Thomas
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-06-30

RYAN, Paul Simeon
Director - Resigned
Appointed: 2003-01-14
Resigned: 2017-06-30

WATT, Kenneth Rupert, Captain
Director - Resigned
Appointed:
Resigned: 1996-08-31

WATT, Michael Andrew
Director - Resigned
Appointed:
Resigned: 1996-08-31

WATT, Patrick Andrew Tristram
Director - Resigned
Appointed: 1996-09-01
Resigned: 2019-10-01

RAINSFORD, William
Director - Active
Appointed: 2023-01-01

SKEGGS, Robert Alexander
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2022-05-24

POTTS, Philip Ian Thomas
Secretary - Resigned
Appointed:
Resigned: 2002-06-30

RYAN, Paul Simeon
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2017-06-30

RAINSFORD, William
Secretary - Active
Appointed: 2022-05-24

R & A FARMS
02748881
LIVE
Date Incorporated:

LINDON, Paul Vere
Director - Active
Appointed: 2013-05-01

FOX, David Hamilton
Director - Resigned
Appointed: 1992-09-24
Resigned: 2013-05-01

JPCORD LIMITED
Director - Resigned
Appointed: 1992-09-21
Resigned: 1992-09-22

SHURROCK, Kevin Leslie
Secretary - Active
Appointed: 1999-05-21

CRITCHER, Paul Douglas
Secretary - Resigned
Appointed: 2002-10-04
Resigned: 2008-03-31

HYDE, David Brian Timothy
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2002-10-04

WORRELL, Julian Anthony
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1999-05-21

WRIGHT, John Christopher
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1994-12-13

JPCORS LIMITED
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1992-09-22

CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249
LIVE
Date Incorporated:

CAYZER, Charles William, The Honourable
Director - Active
Appointed: 2006-02-14

LINDON, Paul Vere
Director - Active
Appointed: 2013-05-01

FOX, David Hamilton
Director - Resigned
Appointed: 2006-02-14
Resigned: 2013-05-01

SIEFF, David Daniel, The Hon Sir
Director - Resigned
Appointed: 2006-02-14
Resigned: 2010-03-01

BOODLE HATFIELD NOMINEES LIMITED
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-02-14

BOODLE HATFIELD SECRETARIAL LIMITED
Director - Resigned
Appointed: 2007-10-23
Resigned: 2007-11-16

SHURROCK, Kevin Leslie
Secretary - Active
Appointed: 2006-02-14

DE RIVAZ, Mark Chevalley
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2016-04-08

BOODLE HATFIELD SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2007-11-16

COUNTRYSIDE LEARNING
01997554
LIVE
Date Incorporated:

BARKER, Claire Louise
Director - Active
Appointed: 2011-04-07

BRANSTON, Natasha Vivien
Director - Active
Appointed: 2013-09-04

CLARKE, Paul Richard
Director - Active
Appointed: 2014-05-16

DALY, Dermot Christopher
Director - Active
Appointed: 2007-04-03

DOWNS, Anthony Robert
Director - Active
Appointed: 2012-07-26

ELLIOT, Michael Thomas
Director - Active
Appointed: 2011-07-26

GREENALL, John Edward, The Hon.
Director - Active
Appointed: 2007-03-29

HENDERSON, Henry Merton
Director - Active
Appointed: 2004-06-10

HOWMAN, Jean Bruce
Director - Active
Appointed: 1998-05-15

PEEL, Charlotte Clementine, Countess
Director - Active
Appointed: 2002-05-01

ROBERTS, Simon Paul
Director - Active
Appointed: 2000-07-13

SELIGMAN, George Edward Spencer
Director - Active
Appointed: 2004-06-10

STAFFORD DL ARAGS, The Lord
Director - Active
Appointed: 2010-06-17

ANDREWES, Edward William Eden
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-12-31

BEVERIDGE, John Caldwell
Director - Resigned
Appointed:
Resigned: 1997-08-28

CLARKE, Simon Thomas
Director - Resigned
Appointed: 2000-07-13
Resigned: 2006-12-07

DARESBURY, Peter Gilbert, Lord
Director - Resigned
Appointed:
Resigned: 2004-07-31

ECKERSLEY, Peter David Charles
Director - Resigned
Appointed: 2007-03-29
Resigned: 2014-05-16

FERMOY, Maurice Burke Roche, Lord
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-05-21

GEE, Colin Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2010-07-23

GOODFELLOW, Dawn Margaret
Director - Resigned
Appointed: 1993-01-29
Resigned: 1994-06-30

HENDERSON, John Ronald
Director - Resigned
Appointed:
Resigned: 1994-02-08

HILLS, John Evelyn Baring
Director - Resigned
Appointed:
Resigned: 1997-11-17

JODELKA, Harriet Jane
Director - Resigned
Appointed: 2011-07-26
Resigned: 2016-06-23

LAMBERT, Stephen Uvedale
Director - Resigned
Appointed: 2000-07-13
Resigned: 2004-06-10

MOORE, Henry Roderick
Director - Resigned
Appointed:
Resigned: 1997-08-28

PERCY, James William Eustace, Lord
Director - Resigned
Appointed: 1999-11-10
Resigned: 2015-04-01

SOAMES, Serena Mary
Director - Resigned
Appointed: 1995-10-04
Resigned: 2001-09-20

TEACHER, Anthony James Moreton
Director - Resigned
Appointed: 1996-02-06
Resigned: 1998-02-04

TONES, Robert Michael
Director - Resigned
Appointed: 1994-02-08
Resigned: 2013-09-04

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed: 1997-06-11
Resigned: 2001-12-11

WALLACE, Lindsay Alexander
Director - Resigned
Appointed: 2000-07-13
Resigned: 2002-12-10

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 2007-12-06

RICHARDSON, Gary
Secretary - Active
Appointed: 2005-04-04

GOODFELLOW, Dawn Margaret
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 2005-03-31

MEYER, Janine Marjorie
Secretary - Resigned
Appointed:
Resigned: 1993-01-29

WOBURN ESTATE COMPANY LIMITED
01608381
LIVE
Date Incorporated:

CAYZER, Charles William, The Hon
Director - Active
Appointed: 1993-07-12

ELMER, Simon Richard
Director - Active
Appointed: 2016-04-06

LINDON, Paul Vere
Director - Active
Appointed: 2013-05-01

MAHONY, Edmond Conolly
Director - Active
Appointed: 2013-06-17

RUSSELL, James Edward Herbrand, Lord
Director - Active
Appointed: 2011-04-11

DE RIVAZ, Mark Chevalley
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-04-08

FOX, David Hamilton
Director - Resigned
Appointed:
Resigned: 2013-05-01

PHILLIPS, Nicholas Harold
Director - Resigned
Appointed:
Resigned: 1991-03-01

RUSSELL, Henry Robin Ian, Duke Of Bedford
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-06-13

SIEFF, David Daniel, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 2010-03-01

WALLACE, John Benjamin Agnew
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-01-09

WOLFSON OF SUNNINGDALE, David, Lord
Director - Resigned
Appointed:
Resigned: 2013-06-17

BOODLE HATFIELD NOMINEES LIMITED
Director - Resigned
Appointed: 2007-10-23
Resigned: 2007-11-16

BOODLE HATFIELD SECRETARIAL LIMITED
Director - Resigned
Appointed: 2007-10-23
Resigned: 2007-11-16

SHURROCK, Kevin Leslie
Secretary - Active
Appointed: 1999-05-21

DE RIVAZ, Mark Chevalley
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2013-09-30

HYDE, David Brian Timothy
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-22

WORRELL, Julian Anthony
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1999-05-21

WRIGHT, John Christopher
Secretary - Resigned
Appointed:
Resigned: 1994-12-13

BOODLE HATFIELD SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2007-11-16

LONDON ESTATE NOMINEES LIMITED
08465278
LIVE
Date Incorporated:

ELMER, Simon Richard
Director - Resigned
Appointed: 2016-04-06
Resigned: 2016-10-01

LINDON, Paul Vere
Director - Active
Appointed: 2013-03-28

BEDFORD, Henrietta, Duchess
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-10-01

DE RIVAZ, Mark Chevalley
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-04-08

FOX, David Hamilton
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-09-30

ROSS, Nigel Keith
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-10-01

RUSSELL, James Edward Herbrand, Lord
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-10-01

SHURROCK, Kevin
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2023-12-12

DE RIVAZ, Mark Chevalley
Secretary - Resigned
Appointed: 2013-07-17
Resigned: 2013-11-29

TAYLOR, Andrew Thomas
Secretary - Active
Appointed: 2023-12-12

WEST CENTRAL INVESTMENTS LIMITED
00722088
LIVE
Date Incorporated:

ELMER, Simon Richard
Director - Active
Appointed: 2016-04-06

LINDON, Paul Vere
Director - Active
Appointed: 2014-09-26

DE RIVAZ, Mark Chevalley
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-04-08

HANRATTY, Emma Anne
Director - Resigned
Appointed: 2008-10-30
Resigned: 2014-09-26

HEATH, Grace Emily
Director - Resigned
Appointed:
Resigned: 2007-02-01

SPENCE, Anne Elizabeth Hester
Director - Resigned
Appointed:
Resigned: 1992-07-31

UEHLEIN, Diana Elizabeth Anne
Director - Resigned
Appointed:
Resigned: 2014-09-26

UEHLEIN, William Frederick
Director - Resigned
Appointed: 2007-01-15
Resigned: 2014-09-26

VEHLEIN, Christian Frederick
Director - Resigned
Appointed: 2008-10-30
Resigned: 2014-09-26

SHURROCK, Kevin
Secretary - Resigned
Appointed: 2014-09-26
Resigned: 2023-12-12

HEATH, Grace Emily
Secretary - Resigned
Appointed:
Resigned: 2007-02-01

THORPE, Christine
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2014-09-26

TAYLOR, Andrew Thomas
Secretary - Active
Appointed: 2023-12-12

WOBURN 1986
09355815
LIVE
Date Incorporated:

FOX, David Hamilton
Director - Active
Appointed: 2014-12-15

LINDON, Paul Vere
Director - Active
Appointed: 2014-12-15

RUSSELL, Louise Rona, Duchess Of Bedford
Director - Active
Appointed: 2014-12-15

PEMBERTON, Peter Richard Wingate
Director - Resigned
Appointed: 2014-12-15
Resigned: 2019-12-04

SHURROCK, Kevin Leslie, M
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2023-12-12

TAYLOR, Andrew Thomas
Secretary - Active
Appointed: 2023-12-12

THE TAVISTOCK TRUST FOR APHASIA
06988361
LIVE
Date Incorporated:

BEDFORD, Henrietta Joan, Duchess
Director - Active
Appointed: 2009-08-12

BROWN, Martin Meredith, Professor
Director - Resigned
Appointed: 2009-09-24
Resigned: 2022-06-13

CAMPBELL, Nicole Mary, The Honourable
Director - Active
Appointed: 2009-08-12

CROCKARD, Hugh Alan, Professor
Director - Active
Appointed: 2009-09-24

ROSS, Lynne
Director - Active
Appointed: 2012-05-10

SHURROCK, Kevin Leslie
Director - Active
Appointed: 2017-04-03

WHITLEY, Edward John
Director - Active
Appointed: 2014-10-30

BYNG, Sally Catherine
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-09-24

CAYZER, Charles William, The Honourable
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-02-03

FOX, David Hamilton
Director - Resigned
Appointed: 2009-08-12
Resigned: 2011-05-27

JONES, Eirian Valmai
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-01-26

MALLINCKRODT, Charmaine Brenda
Director - Resigned
Appointed: 2009-09-24
Resigned: 2017-06-13

MARSHALL, Jane Frances, Professor
Director - Active
Appointed: 2022-10-14

SHURROCK, Kevin
Secretary - Active
Appointed: 2011-06-08

FOX, David Hamilton
Secretary - Resigned
Appointed: 2009-08-12
Resigned: 2011-06-08

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