PROFAB ACCESS LIMITED

Company number 04121683

27 officers / 24 resignations

HO, Peter Zhiwen

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Active): Secretary
• Appointed on: 1 May 2024

DOWNER, Helen Ann

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIN, David Robert

• Correspondence address: Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BIRCH, Karen Marie

• Correspondence address: 39 Church Lane, Old Arley, Coventry, Warwickshire, CV7 8FW
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 28 April 2011
• Nationality: British
• Occupation: Accountant

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 31 October 2019

HEALEY, David

• Correspondence address: 9 Brookfield Cottages, Acresford, Swadlincote, Derbyshire, DE12 8AW
• Role (Resigned): Secretary
• Appointed on: 16 January 2001
• Resigned on: 31 October 2001
• Nationality: British

PERRY, Helen Rose

• Correspondence address: Units C & D, Riversdale House, Riversdale Rd, Atherstone, Warwickshire, England, CV9 1FA
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 25 April 2018

VAN DUUREN, Sinead

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 10 October 2022
• Resigned on: 6 April 2023

EBONSTONE CORPORATE SERVICES LIMITED

• Correspondence address: The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD
• Role (Resigned): Secretary
• Appointed on: 6 April 2023
• Resigned on: 1 May 2024

UK Limited Company What's this?

• Registration number: 14236097

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2000
• Resigned on: 16 January 2001

ALLBRIGHTON, Adrian Gary

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 January 2001
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRCH, Karen Marie

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 February 2012
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Karen Marie

• Correspondence address: 39 Church Lane, Old Arley, Coventry, Warwickshire, CV7 8FW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 September 2004
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, James Edward

• Correspondence address: 24 The Meadows, Thetford, England, IP24 2EU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 July 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLEN, Geraint Robert Andrew

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 August 2021
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Geoffrey

• Correspondence address: 11 Brancaster Close, Tamworth, Staffordshire, B77 3QD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 December 2005
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

OOI, Sheener

• Correspondence address: Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 21 September 2020
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATERSON, Kevin Mark

• Correspondence address: Units C & D, Riversdale House, Riversdale Rd, Atherstone, Warwickshire, England, CV9 1FA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 6 December 2015
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RUSSELL, John Paul

• Correspondence address: 43 Salisbury Drive, Nuneaton, Warwickshire, CV10 9LU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2001
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Production Director

SIMMONS, Christopher John

• Correspondence address: Units C & D, Riversdale House, Riversdale Rd, Atherstone, Warwickshire, England, CV9 1FA
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 23 October 2017
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

STONE, Austin Richard

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2001
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

STONE, Caron Emma

• Correspondence address: 2 Summers Close, Kirkby Mallory, Leicester, Leicestershire, United Kingdom, LE9 7QP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 May 2009
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Mark Richard

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, England, WV9 5GB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2018
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, Louise Jennifer

• Correspondence address: Units C & D, Riversdale House, Riversdale Rd, Atherstone, Warwickshire, England, CV9 1FA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 6 December 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

WATERS, Darren Andrew

• Correspondence address: Era Home Security Limited, Valiant Way, Wolverhampton, England, WV9 5GB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2018
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRENCH, Jonathan Peter

• Correspondence address: 2 Belper Close, Oadby, Leicester, LE2 5WB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 January 2001
• Resigned on: 25 April 2004
• Nationality: British
• Occupation: Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2000
• Resigned on: 16 January 2001