J. BUCKENHAM HOLDINGS LIMITED

Company number 01169505

1 active person with significant control / 0 active statements

Ms Joanna Amanda Buckenham (Active)

• Correspondence address: 33 Clarendon Road, London, England, W11 4JB
• Notified on: 1 June 2020
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Haydon (Ceased)

• Correspondence address: 4 Ivy Close, La Rue De La Croix, St. Ouen, Jersey, United Kingdom, JE3 2HA
• Notified on: 9 July 2020
• Ceased on: 11 July 2020
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Keith Buckenham (Ceased)

• Correspondence address: 16 Astell Street, London, SW3 3RU
• Notified on: 28 August 2016
• Ceased on: 22 December 2019
• Date of birth: September 1929
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control