CANADA UNDERWRITING LIMITED

Company number 03432391

1 person with significant control / 0 statements

Fidentia Holdings Limited

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
• Notified on: 30 January 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08193495
• Incorporated in: England And Wales
• 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

Mrs Julie Fairclough (Ceased)

• Correspondence address: Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, Jersey, JE2 4QB
• Notified on: 14 February 2017
• Ceased on: 30 January 2023
• Date of birth: May 1968
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ashley Stuart Cox (Ceased)

• Correspondence address: Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, Jersey, JE2 4QB
• Notified on: 14 February 2017
• Ceased on: 30 January 2023
• Date of birth: August 1968
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nathan Edward Goodman (Ceased)

• Correspondence address: 1 Adelaide Street East, Suite 2000, Toronto, Ontario, Canada, M5C2V9
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: November 1937
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Michael John Heaney (Ceased)

• Correspondence address: Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, Jersey, JE2 4QB
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: April 1958
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew Duncan (Ceased)

• Correspondence address: Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, Jersey, JE2 4QB
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: April 1965
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alan Victor Tidy (Ceased)

• Correspondence address: Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, Jersey, JE2 4QB
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: January 1954
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew Neil Cunningham (Ceased)

• Correspondence address: Zedra Trust Company Ltd As Trustee Of The Calp Set, 50 La Colomberie, St. Helier, Jersey, JE2 4QB
• Notified on: 6 April 2016
• Ceased on: 30 January 2023
• Date of birth: April 1966
• Nationality: British,
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Zedra Trust Company As Trustee Of The Calp Settlement (Ceased)

• Correspondence address: 31-33, New Street, St. Helier, Jersey, Jersey, JE2 3RA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%