BGO FOX PROPCO LIMITED

Company number 13474193

1 active person with significant control / 0 active statements

Sun Life Financial Inc. (Active)

• Correspondence address: 1 York Street, Toronto, Canada
• Notified on: 24 June 2021
• Governing law: Canada Business Corporations Act (R.S.C., 1985, C. C-44)
• Legal form: Corporation
• Place registered: Corporate Registry (Province Of Ontario) (Ministry Of Government And Consumer Services)
• Registration number: 1423484
• Incorporated in: Canada
• 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 Gareth James Purcell (Ceased)

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Notified on: 7 December 2022
• Ceased on: 7 December 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ian Christopher Jason Ford (Ceased)

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Notified on: 7 December 2022
• Ceased on: 7 December 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Karamjit Singh Kalsi (Ceased)

• Correspondence address: 399 Park Avenue, 21st Floor, New York, New York, United States, 10022
• Notified on: 24 June 2021
• Ceased on: 7 December 2022
• Date of birth: January 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Mr. Andrew Young Yoon (Ceased)

• Correspondence address: 100 Wilshire Blvd, Ste. 270, Santa Monica, California, United States, 90401
• Notified on: 24 June 2021
• Ceased on: 7 December 2022
• Date of birth: November 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors