BGO EUROPE IV LOGISTICS UK TOPCO LIMITED

Company number 14047943

1 active person with significant control / 0 active statements

Sun Life Financial Inc. (Active)

• Correspondence address: PO Box 25J 0B6, 1 York Street, Toronto, On, Canada
• Notified on: 14 April 2022
• 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 Ian Christopher Jason Ford (Ceased)

• Correspondence address: 72 Welbeck Street, London, England, W1G 0AY
• Notified on: 30 June 2022
• Ceased on: 30 June 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• 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: 30 June 2022
• Ceased on: 30 June 2022
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Karamjit Singh Kalsi (Ceased)

• Correspondence address: 399 Park Avenue, 21st Floor, New York, United States, NY 10022
• Notified on: 14 April 2022
• Ceased on: 30 June 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, United States, CA 90401
• Notified on: 14 April 2022
• Ceased on: 30 June 2022
• Date of birth: November 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors