PROFILE SECURITY SERVICES LIMITED

Company number 02371997

20 officers / 16 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: 10 May 1999
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Finance Director

HEATH, Richard Martin

• Correspondence address: 41 Lancer Way, Billericay, Essex, CM12 0XA
• Role (Resigned): Secretary
• Appointed on: 9 August 1995
• Resigned on: 13 April 1996
• Nationality: British

PAREKH, Dharmesh

• Correspondence address: Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, DN19 7DZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 5 December 2023
• Nationality: British
• Occupation: Accountant

PRENDERGAST, Andrew

• Correspondence address: 374 Wandsworth Road, London, SW8 4TD
• Role (Resigned): Secretary
• Appointed before: 13 April 1991
• Resigned on: 10 May 1999
• Nationality: British

CALLAN, James Bernard Francis

• Correspondence address: "Fourways" Out Elmstead Lane, Barham, Canterbury, Kent, CT4 6HL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1994
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Security Consultant

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 before: 13 April 1991
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: 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: Finance Director

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: 7 March 2006
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 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: 1 August 2006
• 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: 30 September 2006
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PARKER BOWLES, Andrew, Brigadier

• Correspondence address: Church Lane House, Brokenborough, Malmesbury, Wiltshire, SN16 0HY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 January 2000
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 26 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, Lincolnshire, DN19 7DZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 13 April 1991
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICHARD, David Stephens

• Correspondence address: 3 Challoner Crescent, London, W14 9LE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 13 April 1991
• Resigned on: 1 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

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