C.S. BUCHANAN HOLDINGS LIMITED

Company number 11267516

2 active persons with significant control / 0 active statements

Mr Neil Silverthorne (Active)

• Correspondence address: Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom, IP17 1WA
• Notified on: 21 March 2018
• Date of birth: February 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Charles Richard Boscawen (Active)

• Correspondence address: Blyth House, Rendham Road, Saxmundham, Suffolk, United Kingdom, IP17 1WA
• Notified on: 21 March 2018
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Nicholas John Willett Tavener (Ceased)

• Correspondence address: Bdo Llp, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Notified on: 21 March 2018
• Ceased on: 26 February 2020
• Date of birth: February 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Charles Richard Boscawen (Ceased)

• Correspondence address: Moat Farm, Dennington, Woodbridge, Suffolk, United Kingdom, IP13 8BZ
• Notified on: 21 March 2018
• Ceased on: 21 March 2018
• Date of birth: October 1958
• 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