FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED

Company number 08772230

2 active persons with significant control / 0 active statements

Giovanni Ferrero (Active)

• Correspondence address: 187 Chaussee De La Hulpe, Watermael - Boltsfort, Belgium, 1170
• Notified on: 21 June 2021
• Date of birth: September 1964
• Nationality: Italian
• Country of residence: Belgium
• Nature of control: Right to appoint or remove directors as a member of a firm

Frontier Midco Limited (Active)

• Correspondence address: Charter Court 74-78, Victoria Street, St. Albans, Herts, United Kingdom, AL1 3XH
• Notified on: 21 June 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ontario Teachers Pension Plan Board (Ceased)

• Correspondence address: 12th Floor, 5650 Yonge Street, Toronto, Ontario, Canada
• Notified on: 6 April 2016
• Ceased on: 21 June 2021
• Governing law: Teachers Pension Act
• Legal form: Pension Scheme
• 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