C.S. BUCHANAN LIMITED

Company number 02238771

1 active person with significant control / 0 active statements

C.S. Buchanan Holdings Limited (Active)

• Correspondence address: Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom, IP17 1WA
• Notified on: 26 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11267516
• Incorporated in: United Kingdom
• 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

Mcauley Limited (Ceased)

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, Suffolk, England, IP3 9SJ
• Notified on: 17 November 2017
• Ceased on: 26 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10352435
• Incorporated in: England And Wales
• 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

Mrs Lorna Helena Mcauley (Ceased)

• Correspondence address: Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
• Notified on: 17 November 2017
• Ceased on: 17 November 2017
• Date of birth: June 1962
• Nationality: British
• 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%

Mr Charles Richard Boscawen (Ceased)

• Correspondence address: Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ
• Notified on: 6 April 2016
• Ceased on: 17 November 2017
• Date of birth: October 1958
• 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 Nicholas John Willett Tavener (Ceased)

• Correspondence address: Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ
• Notified on: 6 April 2016
• Ceased on: 17 November 2017
• Date of birth: February 1949
• Nationality: British
• Country of residence: United Kingdom
• 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 Neil Silverthorne (Ceased)

• Correspondence address: Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ
• Notified on: 6 April 2016
• Ceased on: 17 November 2017
• Date of birth: February 1948
• Nationality: British
• Country of residence: United Kingdom
• 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