PROFILE INTERNATIONAL LIMITED

Company number 04304014

15 officers / 11 resignations

FIDDES, Patricia

• Correspondence address: 142 Blenheim Place, Aberdeen, Aberdeen, AB25 2DN
• Role: Secretary
• Appointed on: 3 March 2009
• Nationality: British
• Occupation: Attorney

SMITH, Jeffrey Edward

• Correspondence address: 1927 Lake Fountain Drive, Katy, Houston, Texas 77494, Usa
• Role: Director
• Date of birth: January 1962
• Appointed on: 3 November 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

STEWART, James William

• Correspondence address: 4617 Bryn Mawr, Houston, Texas, U S A, 77005
• Role: Director
• Date of birth: March 1944
• Appointed on: 3 November 2006
• Nationality: American
• Occupation: Business Executive

WELLS, Douglas Bret

• Correspondence address: 8834 Kilrenny, Spring, Texas 77379, Usa
• Role: Director
• Date of birth: October 1965
• Appointed on: 3 November 2006
• Nationality: American
• Occupation: Treasurer

FORSTER, David John

• Correspondence address: 45 Woolsington Drive, Middleton St. George, Durham, DL2 1UL
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 3 November 2006
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 3 March 2009

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2001
• Resigned on: 12 October 2001

BLACK, John Anthony

• Correspondence address: Rowan House, Raby Lane, East Cowton, Northallerton, N Yorkshire, DL7 0BW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 January 2004
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BLACK, Michael

• Correspondence address: 47 Gala Close, Seaton Carew, Hartlepool, TS25 1GB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 January 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Director

BLACK, Michael

• Correspondence address: 47 Gala Close, Seaton Carew, TS25 1GB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 October 2001
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Company Director

FORSTER, David John

• Correspondence address: 45 Woolsington Drive, Middleton St. George, Durham, DL2 1UL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 April 2002
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYO, Stephen John

• Correspondence address: 3 Earnsheugh Place, Findon, Portlethen, Aberdeen, AB12 3RL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 April 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKNIGHT, Robert

• Correspondence address: Travers House, West Street Gayles, Richmond, North Yorkshire, DL11 7JA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 January 2004
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Peter

• Correspondence address: 4 Kelsey Way, Cramlington, Northumberland, NE23 3QD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 July 2002
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WARD, Peter

• Correspondence address: 4 Kelsey Way, Cramlington, Northumberland, NE23 3QD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 April 2002
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director