PROPHIX UK LIMITED

Company number 05737660

1 active person with significant control / 0 active statements

Hgcapital Llp (Active)

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Notified on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Partnership
• Nature of control: Has significant influence or control

Carol Ann Barber (Ceased)

• Correspondence address: 1572 Winslow Road, Mississauga, Ontario, Canada, L5J 2L5
• Notified on: 6 April 2016
• Ceased on: 1 February 2021
• Date of birth: October 1950
• Nationality: British,Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Paul Grant Barber (Ceased)

• Correspondence address: Prophix Software Inc, Suite 1000, 350 Burnhamthorpe Road West, Mississauga, Ontario, Canada, L5B 3J1
• Notified on: 6 April 2016
• Ceased on: 1 February 2021
• Date of birth: January 1953
• Nationality: British,Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Frederick Albert Carruthers (Ceased)

• Correspondence address: Carruthers Management Consultants Inc, 6 - 6685 Millcreek Drive, Mississauga, Ontario, Canada
• Notified on: 6 April 2016
• Ceased on: 1 February 2021
• Date of birth: May 1955
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more