POWER INTERCHANGE LIMITED

Company number SC200352

2 active persons with significant control / 0 active statements

Mr Darrin Patrick Rooney (Active)

• Correspondence address: 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
• Notified on: 6 April 2016
• Date of birth: May 1965
• 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

Mr Simon Charles Morton (Active)

• Correspondence address: 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
• Notified on: 6 April 2016
• Date of birth: May 1965
• 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