CompaniesInTheUK

BUCHAN EXPERTISE LTD

Company number 09220669 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-02
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Mircea Sidencu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-21
Date of birth
June 1998
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
42 Fraser Close, Daventry, NN11 4GZ, United Kingdom

Mr Hasan Koshin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2023-02-02
Date of birth
December 1968
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
48 Holmsdale Road, Coventry, CV6 5BJ, United Kingdom

Mr William Bowen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2020-10-21
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
Mayfair, 10 Claypit Road, Foulsham, Dereham, NR20 5RW, England

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2019-07-15
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Luke Thomas Holland

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-20
Ceased on
2018-04-05
Date of birth
November 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 New Street, Scalford, Melton Mowbray, LE14 4DP, United Kingdom

Tom Buckby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-09-29
Date of birth
April 1997
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom