PROPHET CONSULTING LIMITED

Company number 06667557

2 active persons with significant control / 0 active statements

Mr Graeme Mackenzie Hay (Active)

• Correspondence address: 34 Croydon Road, Caterham, England, CR3 6QB
• Notified on: 6 April 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Deborah Jane Hay (Active)

• Correspondence address: 34 Croydon Road, Caterham, England, CR3 6QB
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control