PROFILE SECURITY HOLDINGS LIMITED

Company number SC072690

10 officers / 7 resignations

PAREKH, Dharmesh

• Correspondence address: 235 Scartho Road, Grimsby, South Humberside, DN33 2EA
• Role: Secretary
• Appointed on: 30 June 2006
• Nationality: British
• Occupation: Co Secretary

FORBES, Jonathan Andrew, Hon

• Correspondence address: Suite F16 Faraday Business, Centre Faraday Street, Dundee, Tayside, DD2 3QQ
• Role: Director
• Date of birth: August 1947
• Appointed before: 1 July 1989
• Nationality: British
• Country of residence: England
• Occupation: Director

PRENDERGAST, Andrew

• Correspondence address: Stable Yard, Walk House Farm, Barrow Upon Humber, Lincs, DN19 7DZ
• Role: Director
• Date of birth: January 1952
• Appointed before: 1 July 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Jonathan Andrew, Hon

• Correspondence address: East Cevidley, Keig, Alford, Aberdeenshire, AB33 8BH
• Role (Resigned): Secretary
• Appointed before: 1 July 1989
• Resigned on: 1 January 2001
• Nationality: British

HEATH, Richard Martin

• Correspondence address: 8 Prince Edward Road, Billericay, Essex, CM11 2HA
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Financial 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 March 1998
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Financial 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: 1 December 1995
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

OGDEN, Alan Graham Howes

• Correspondence address: York Mansions 20 Prince Of Wales Drive, London, SW11 4SF
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed before: 1 July 1989
• Resigned on: 22 June 1991
• Nationality: British
• Occupation: Advertising Executive

STRUTT, Stephen Mark Alastair

• Correspondence address: Brook Cottage, St. Catherines, Bath, Avon
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 1 July 1989
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Land Agent

TAYLOR, James Alastair

• Correspondence address: 64 Sherbrooke Avenue, Glasgow, G41 4RY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 22 June 1990
• Resigned on: 20 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor