PROFILE SECURITY SERVICES LIMITED

Company number 02371997

1 active person with significant control / 0 active statements

Profile Security Group Ltd (Active)

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, England, IP28 6LG
• Notified on: 13 April 2016
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 03974254
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Prendergast (Ceased)

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, England, IP28 6LG
• Notified on: 26 March 2018
• Ceased on: 5 December 2023
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Hon Jonathan Andrew Forbes (Ceased)

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, England, IP28 6LG
• Notified on: 13 April 2016
• Ceased on: 5 December 2023
• Date of birth: August 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Martin Mcgowan Scanlon (Ceased)

• Correspondence address: 374 Wandsworth Road, London, United Kingdom, SW8 4TD
• Notified on: 13 April 2016
• Ceased on: 5 December 2023
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Dharmesh Parekh (Ceased)

• Correspondence address: 189 Mayfield Road, Edinburgh, United Kingdom, EH9 3BB
• Notified on: 13 April 2016
• Ceased on: 5 December 2023
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alistair Anthony James Lionel Troughton (Ceased)

• Correspondence address: Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, DN19 7DZ
• Notified on: 13 April 2016
• Ceased on: 26 April 2018
• Date of birth: January 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Brigadier Andrew Parker Bowles (Ceased)

• Correspondence address: Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, DN19 7DZ
• Notified on: 13 April 2016
• Ceased on: 26 April 2018
• Date of birth: December 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Prendergast (Ceased)

• Correspondence address: Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, DN19 7DZ
• Notified on: 13 April 2016
• Ceased on: 1 March 2018
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control