CALEDONIA BIDCO LIMITED

Company number 10089477

1 active person with significant control / 0 active statements

Wincanton Holdings Limited (Active)

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Notified on: 10 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Registrar Of Companies
• Registration number: 02155951
• Incorporated in: 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

Sun Life Financial Inc (Ceased)

• Correspondence address: 1 York Street, Toronto, Ontario M5j 0b6, Canada
• Notified on: 5 January 2021
• Ceased on: 10 September 2021
• Governing law: Office Of The Superintendent Of Financial Institutions Canada
• Legal form: Publicly Traded Company Domiciled In Canada
• Nature of control: Has significant influence or control

Sun Life Financial Inc (Ceased)

• Correspondence address: 1 York Street, Toronot, Canada
• Notified on: 5 January 2021
• Ceased on: 10 September 2021
• Governing law: Canada
• Legal form: Publicly Traded Company
• Place registered: Office Of The Superintendent Of Financial Institutions Canada
• Registration number: Lh80
• Incorporated in: Canada
• Nature of control: Has significant influence or control

Mr Mark Louis Attanasio (Ceased)

• Correspondence address: 11100 Santa Monica Boulevard, Suite 2000, Los Angeles, California, United States
• Notified on: 29 April 2020
• Ceased on: 10 September 2021
• Date of birth: September 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Jean-Marc Chapus (Ceased)

• Correspondence address: 11100 Santa Monica Boulevard, Suite 2000, Los Angeles, California, United States
• Notified on: 29 April 2020
• Ceased on: 10 September 2021
• Date of birth: April 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Caledonia Topco Limited (Ceased)

• Correspondence address: Style Way, Style Way, Swan Valley, Northampton, England, NN4 9EX
• Notified on: 15 April 2016
• Ceased on: 29 April 2020
• Governing law: Companies Act 1985
• Legal form: Company Limited By Shares
• Place registered: England
• Registration number: 10084852
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more