EMPOWER FINANCE UK 2021 LIMITED

Company number 13500595

5 active persons with significant control / 0 active statements

Mr Gregory Fleming (Active)

• Correspondence address: Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Quebec, H2y 2j7, Canada
• Notified on: 22 February 2024
• Date of birth: February 1963
• Nationality: American
• Country of residence: United States
• 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

Mr Gary Doer (Active)

• Correspondence address: 100 Osborne Street North, Winnipeg, Manitoba, Canada
• Notified on: 29 May 2023
• Date of birth: March 1948
• Nationality: Canadian
• Country of residence: Canada
• 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

Ms Sophie Desmarais (Active)

• Correspondence address: Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Quebec, Canada, H2Y 2J7
• Notified on: 8 July 2021
• Date of birth: January 1962
• Nationality: Canadian
• Country of residence: Canada
• 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

Mr Paul Desmarais Jr. (Active)

• Correspondence address: Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Canada, H2Y 2J7
• Notified on: 8 July 2021
• Date of birth: July 1954
• Nationality: Canadian
• Country of residence: Canada
• 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

Mr André Desmarais (Active)

• Correspondence address: Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Canada, H2Y 2J7
• Notified on: 8 July 2021
• Date of birth: October 1956
• Nationality: Canadian
• Country of residence: Canada
• 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

Mr Guy Fortin (Ceased)

• Correspondence address: C/O Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Quebec, Canada, H2Y 2J7
• Notified on: 8 July 2021
• Ceased on: 30 June 2023
• Date of birth: May 1949
• Nationality: Canadian
• Country of residence: Canada
• 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

Mr Michel Plessis-Bélair (Ceased)

• Correspondence address: C/O Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Quebec, Canada, H2Y 2J7
• Notified on: 8 July 2021
• Ceased on: 1 January 2023
• Date of birth: March 1942
• Nationality: Canadian
• Country of residence: Canada
• 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