BUCHAN EXPERTISE LTD

Company number 09220669

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 2 February 2023
• Date of birth: December 1996
• 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 Hasan Koshin (Ceased)

• Correspondence address: 48 Holmsdale Road, Coventry, United Kingdom, CV6 5BJ
• Notified on: 1 March 2021
• Ceased on: 2 February 2023
• Date of birth: December 1968
• Nationality: Norwegian
• Country of residence: 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

Mr Mircea Sidencu (Ceased)

• Correspondence address: 42 Fraser Close, Daventry, United Kingdom, NN11 4GZ
• Notified on: 21 October 2020
• Ceased on: 1 March 2021
• Date of birth: June 1998
• Nationality: Romanian
• Country of residence: 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

Mr William Bowen (Ceased)

• Correspondence address: Mayfair, 10 Claypit Road, Foulsham, Dereham, England, NR20 5RW
• Notified on: 15 July 2019
• Ceased on: 21 October 2020
• Date of birth: August 1987
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 15 July 2019
• Date of birth: January 1945
• 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 Luke Thomas Holland (Ceased)

• Correspondence address: 5 New Street, Scalford, Melton Mowbray, United Kingdom, LE14 4DP
• Notified on: 20 September 2017
• Ceased on: 5 April 2018
• Date of birth: November 1987
• Nationality: British
• Country of residence: 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

Tom Buckby (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 29 September 2016
• Date of birth: April 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more