PROFILE SECURITY GROUP LTD

Company number 03974254

14 officers / 10 resignations

RYAN, Laura Clare

• Correspondence address: New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
• Role (Active): Secretary
• Appointed on: 5 December 2023

EVANS, Thomas Edward

• Correspondence address: New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Sean Paul

• Correspondence address: New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 5 December 2023
• Nationality: British,South African
• Country of residence: England
• Occupation: Company Director

MOORE, Steven Scott

• Correspondence address: New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, Richard Martin

• Correspondence address: 8 Prince Edward Road, Billericay, Essex, CM11 2HA
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Finance Director

PAREKH, Dharmesh

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, England, IP28 6LG
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 5 December 2023
• Nationality: British
• Occupation: Co Secretary

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2000
• Resigned on: 17 April 2000

FORBES, Jonathan Andrew, Hon

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 April 2000
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HEATH, Richard Martin

• Correspondence address: 8 Prince Edward Road, Billericay, Essex, CM11 2HA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 April 2000
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Finance Director

MORLEY, Sebastian Jake Finch

• Correspondence address: Glenae House, Glenae, Dumfries, Dumfries And Galloway, DG1 3NZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 April 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PAREKH, Dharmesh

• Correspondence address: New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 June 2011
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKER BOWLES, Andrew, Brigadier

• Correspondence address: Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, England, IP28 6LG
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 17 April 2000
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PRENDERGAST, Andrew

• Correspondence address: Stable Yard Walk House Farm, Barrow Upon Humber, Lincs, United Kingdom, DN19 7DZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 March 2018
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRENDERGAST, Andrew

• Correspondence address: Stable Yard, Walk House Farm, Barrow Upon Humber, Lincs, DN19 7DZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 April 2000
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director