P.R.O.V.E. SYSTEMS LIMITED

Company number SC114256

2 active persons with significant control / 0 active statements

Philippe Hubert (Active)

• Correspondence address: The Anchorage, Anstruther Road, Crail, Anstruther, Scotland, KY10 3RJ
• Notified on: 6 April 2016
• Date of birth: March 1954
• 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%

Fabienne Hubert (Active)

• Correspondence address: The Anchorage, Anstruther Road, Crail, Anstruther, Scotland, KY10 3RJ
• Notified on: 6 April 2016
• Date of birth: February 1954
• 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%