BROOKFIELD UK EMPLOYEE CO LIMITED

Company number 14317873

1 active person with significant control / 0 active statements

Brookfield Asset Management Ltd. (Active)

• Correspondence address: PO Box V6E 4N7, 1055 West Georgia Street, 1500 Royal Centre, P.O. Box 11117, Vancouver Bc, Canada
• Notified on: 9 December 2022
• Governing law: Canadian Law
• Legal form: For Profit Corporation
• Place registered: Registry Of British Columbia
• Registration number: Bc1370236
• Incorporated in: Canada
• Nature of control: Right to appoint or remove directors

Brookfield Corporation (Ceased)

• Correspondence address: 181 Bay Street, Suite 300, Brookfield Place, Toronto, On, Canada, M5J 2T3
• Notified on: 4 November 2022
• Ceased on: 9 December 2022
• Governing law: Ontario
• Legal form: For Profit Corporation
• Place registered: Ministry Of Government Services
• Registration number: 1644037
• 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

James Bruce Flatt (Ceased)

• Correspondence address: 1055 West Georgia Street, Suite 1500, P.O. Box 11117, Vancouver, Canada, V6E 4N7
• Notified on: 25 August 2022
• Ceased on: 4 November 2022
• Date of birth: June 1965
• Nationality: Canadian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Cyrus Madon (Ceased)

• Correspondence address: 1055 West Georgia Street, Suite 1500, P.O. Box 11117, Vancouver, Canada, V6E 4N7
• Notified on: 25 August 2022
• Ceased on: 4 November 2022
• Date of birth: April 1965
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Samuel James Bernard Pollock (Ceased)

• Correspondence address: 1055 West Georgia Street, Suite 1500, P.O. Box 11117, Vancouver, Canada, V6E 4N7
• Notified on: 25 August 2022
• Ceased on: 4 November 2022
• Date of birth: May 1966
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control