BUCKLAND SECURITIES LIMITED

Company number 01117535

3 active persons with significant control / 0 active statements

Miss Charlotte Louisa Gooch (Active)

• Correspondence address: St Johns Buildings, 2nd Floor, Clerkenwell Road, London, England, EC1M 5RS
• Notified on: 6 April 2016
• Date of birth: February 1976
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Jessica Alexandra Gooch Georgiou (Active)

• Correspondence address: St Johns Buildings, 2nd Floor, Clerkenwell Road, London, England, EC1M 5RS
• Notified on: 6 April 2016
• Date of birth: January 1978
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeffrey Lawrence Nedas (Active)

• Correspondence address: St Johns Buildings, 2nd Floor, Clerkenwell Road, London, England, EC1M 5RS
• Notified on: 6 April 2016
• Date of birth: October 1947
• Nationality: British
• Country of residence: England
• 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 - More than 25% but not more than 50% with control over the trustees of a trust

Mr Charles Albert Gooch (Ceased)

• Correspondence address: St Johns Buildings, 2nd Floor, Clerkenwell Road, London, England, EC1M 5RS
• Notified on: 6 April 2016
• Ceased on: 28 January 2021
• Date of birth: September 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%