PROFILE INSURANCE SERVICES LIMITED

Company number 03382571

1 active person with significant control / 0 active statements

Mrs Melanie Nicole Burns (Active)

• Correspondence address: First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 6 April 2016
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gudni Bergsson (Ceased)

• Correspondence address: Buland 2, 108 Reykjavik, Iceland
• Notified on: 6 April 2016
• Ceased on: 1 June 2017
• Date of birth: July 1965
• Nationality: Icelandic
• Country of residence: Iceland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leslie Ferdinand (Ceased)

• Correspondence address: 228 Park Street Lane, Bricket Wood, St Albans, Hertfordshire, England, AL2 2AQ
• Notified on: 6 April 2016
• Ceased on: 1 June 2017
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%