CompaniesInTheUK

PROFILE SECURITY SERVICES LIMITED

Company number 02371997 ·

Active

2 active / 7 ceased · persons with significant control

Profile Security Group Ltd

Corporate entity Active

Nature of control

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

Profile Security Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-13
Correspondence address
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, United Kingdom
Legal form
Private Limited Company
Place registered
Uk
Registration number
03974254
Country registered
United Kingdom

Mr Andrew Prendergast

Individual Ceased

Nature of control

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

Brigadier Andrew Parker Bowles

Individual Ceased

Nature of control

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

Mr Andrew Prendergast

Individual Ceased

Nature of control

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

Mr Dharmesh Parekh

Individual Ceased

Nature of control

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

Mr Alistair Anthony James Lionel Troughton

Individual Ceased

Nature of control

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

Mr Martin Mcgowan Scanlon

Individual Ceased

Nature of control

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

Hon Jonathan Andrew Forbes

Individual Ceased

Nature of control

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