PROFILE SECURITY SERVICES LIMITED

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Profile Security Group Ltd

Correspondence address
Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom, DN19 7DZ
Notified on
2016-04-13
Governing law
Companies Act
Legal form
Private Limited Company
Place registered
Uk
Registration number
03974254
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Profile Security Group Ltd

Correspondence address
New Century House, The Havens, Ipswich, United Kingdom, IP3 9SJ
Notified on
2016-04-13
Governing law
Companies Act
Legal form
Private Limited Company
Place registered
Uk
Registration number
03974254
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Andrew Prendergast

HISTORIC INFORMATION
Ceased on
2018-03-01
Correspondence address
Stable Yard, Walk House Farm, Barrow Upon Humber, DN19 7DZ
Date of birth
January 1952
Notified on
2016-04-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Brigadier Andrew Parker Bowles

HISTORIC INFORMATION
Ceased on
2018-04-26
Correspondence address
Stable Yard, Walk House Farm, Barrow Upon Humber, DN19 7DZ
Date of birth
December 1939
Notified on
2016-04-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Alistair Anthony James Lionel Troughton

HISTORIC INFORMATION
Ceased on
2018-04-26
Correspondence address
Stable Yard, Walk House Farm, Barrow Upon Humber, DN19 7DZ
Date of birth
January 1954
Notified on
2016-04-13
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Dharmesh Parekh

HISTORIC INFORMATION
Ceased on
2023-12-05
Correspondence address
189 Mayfield Road, Edinburgh, United Kingdom, EH9 3BB
Date of birth
April 1970
Notified on
2016-04-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Martin Mcgowan Scanlon

HISTORIC INFORMATION
Ceased on
2023-12-05
Correspondence address
374 Wandsworth Road, London, United Kingdom, SW8 4TD
Date of birth
October 1958
Notified on
2016-04-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Andrew Prendergast

HISTORIC INFORMATION
Ceased on
2023-12-05
Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, England, IP28 6LG
Date of birth
January 1952
Notified on
2018-03-26
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Hon Jonathan Andrew Forbes

HISTORIC INFORMATION
Ceased on
2023-12-05
Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, England, IP28 6LG
Date of birth
August 1947
Notified on
2016-04-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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