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PROFILE CONSULTANTS LIMITED

Company number 04379108

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Officers: 19 officers / 15 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

BENINGTON, Julian Wybergh

Correspondence address
Flora Cottage, Luxted Road Downe, Orpington, Kent, BR6 7JX
Role Resigned
Secretary
Appointed on
21 February 2002
Resigned on
11 April 2003
Nationality
British
Occupation

BOWEN, David Roderick

Correspondence address
30 Larkfield Road, Sevenoaks, Kent, TN13 2QJ
Role Resigned
Secretary
Appointed on
11 April 2003
Resigned on
31 March 2008
Nationality
British
Occupation
Security Consultant & Investig

NORTH, Brian Colin

Correspondence address
22 Farrers Walk, Ashford, Kent, TN23 3NL
Role Resigned
Secretary
Appointed on
21 February 2002
Resigned on
21 February 2002
Nationality
British

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
2 July 2009
Resigned on
5 December 2023

SIBLEY, Christine

Correspondence address
39 The Avenue, West Wickham, Kent, United Kingdom, BR4 0DX
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
1 July 2009
Nationality
Other

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 February 2002
Resigned on
21 February 2002

BENINGTON, Julian Wybergh

Correspondence address
Flora Cottage, Luxted Road Downe, Orpington, Kent, BR6 7JX
Role Resigned
Director
Date of birth
October 1939
Appointed on
21 February 2002
Resigned on
21 April 2004
Nationality
British
Country of residence
Uk
Occupation

BOWEN, David Roderick

Correspondence address
30 Larkfield Road, Sevenoaks, Kent, TN13 2QJ
Role Resigned
Director
Date of birth
February 1944
Appointed on
21 February 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Security Consultant & Investig

MCGOWAN-SCANLON, Martin

Correspondence address
New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 July 2009
Resigned on
8 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTH, Barry Edward

Correspondence address
55 Primrose Drive, Kingsnorth, Ashford, Kent, TN23 3NP
Role Resigned
Director
Date of birth
March 1938
Appointed on
21 February 2002
Resigned on
21 February 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PAREKH, Dharmesh

Correspondence address
New Century House, The Havens, Ipswich, Suffolk, England, IP3 9SJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2009
Resigned on
8 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRENDERGAST, Andrew

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
January 1952
Appointed on
1 October 2018
Resigned on
5 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIBLEY, David Richard

Correspondence address
39 The Avenue, West Wickham, Kent, BR4 0DX
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 April 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

SIBLEY, David Richard

Correspondence address
39 The Avenue, West Wickham, Kent, BR4 0DX
Role Resigned
Director
Date of birth
February 1946
Appointed on
21 February 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Security Consultant And Invest

TROUGHTON, Alistair Anthony James Lionel

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
January 1954
Appointed on
1 June 2010
Resigned on
5 December 2023
Nationality
British
Country of residence
England
Occupation
Consultant