INTEGRA MERGERS LIMITED

Company number SC277572

3 active persons with significant control / 0 active statements

Mr Callum Alexander Meikle (Active)

• Correspondence address: 2 Hill Street, Edinburgh, Midlothian, EH2 3JZ
• Notified on: 6 April 2016
• Date of birth: April 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rudi Jansen (Active)

• Correspondence address: 2 Hill Street, Edinburgh, Midlothian, EH2 3JZ
• Notified on: 6 April 2016
• Date of birth: September 1950
• Nationality: Dutch
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ivo Therese Franciscus Timmermans (Active)

• Correspondence address: 2 Hill Street, Edinburgh, Midlothian, EH2 3JZ
• Notified on: 6 April 2016
• Date of birth: April 1960
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%