PROFILE SECURITY SERVICES LIMITED

02371997
NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK IP3 9SJ

People & Contacts

Contact Details
Registered Address NEW CENTURY HOUSE
THE HAVENS IPSWICH SUFFOLK

IP3 9SJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROFILE SECURITY SERVICES (SOUTH) LTD. 13 Apr 1989 - 15 Nov 1996
People

Current directors

MRS LAURA CLARE RYAN

Birthdate: N/A

Nationality:

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 05 Dec 2023

Appointment Type: C

Other Appointments: None

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MR THOMAS EDWARD EVANS

Birthdate: Aug 1987

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 05 Dec 2023

Appointment Type: D

Other Appointments: None

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MR SEAN PAUL FISHER

Birthdate: Aug 1978

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 05 Dec 2023

Appointment Type: D

Other Appointments: None

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MR STEVEN SCOTT MOORE

Birthdate: Aug 1983

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 05 Dec 2023

Appointment Type: D

Other Appointments: None

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MARTIN MCGOWAN SCANLON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 374 WANDSWORTH ROAD SW84TD

Date Appointed: 07 Mar 2006

Appointment Type: D

Other Appointments: None

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MR DHARMESH PAREKH

Birthdate: Mar 1970

Nationality: BRITISH

Address: STABLE YARD WALK HOUSE FARM NORTH LINCOLNSHIRE DN197DZ

Date Appointed: 01 Aug 2006

Appointment Type: D

Other Appointments: None

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MR THOMAS EDWARD EVANS

Birthdate: Aug 1987

Nationality: BRITISH

Address: SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL BURY ST EDMUNDS IP286LG

Date Appointed: 05 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD MARTIN HEATH

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PRINCE EDWARD ROAD ESSEX CM112HA

Date Appointed: 10 May 1999

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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RICHARD MARTIN HEATH

Birthdate: Apr 1960

Nationality: BRITISH

Address: 41 LANCER WAY ESSEX CM120XA

Date Appointed: 09 Aug 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR DHARMESH PAREKH

Birthdate: Mar 1970

Nationality: BRITISH

Address: STABLE YARD WALK HOUSE FARM NORTH LINCOLNSHIRE DN197DZ

Date Appointed: 01 Aug 2006

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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MR ANDREW PRENDERGAST

Birthdate: Dec 1951

Nationality: BRITISH

Address: 374 WANDSWORTH ROAD SW84TD

Date Appointed: 13 Apr 1991

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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JAMES BERNARD FRANCIS CALLAN

Birthdate: Jan 1946

Nationality: BRITISH

Address: "FOURWAYS" OUT ELMSTEAD LANE BARHAM KENT CT46HL

Date Appointed: 01 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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HON JONATHAN ANDREW FORBES

Birthdate: Jul 1947

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 13 Apr 1991

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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RICHARD MARTIN HEATH

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PRINCE EDWARD ROAD ESSEX CM112HA

Date Appointed: 17 Mar 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCGOWAN SCANLON

Birthdate: Sep 1958

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 07 Mar 2006

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN JAKE FINCH MORLEY

Birthdate: Dec 1968

Nationality: BRITISH

Address: GLENAE HOUSE GLENAE DUMFRIES AND GALLOWAY DG13NZ

Date Appointed: 01 Dec 1995

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DHARMESH PAREKH

Birthdate: Mar 1970

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 01 Aug 2006

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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BRIGADIER ANDREW PARKER BOWLES

Birthdate: Nov 1939

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 30 Sep 2006

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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BRIGADIER ANDREW PARKER BOWLES

Birthdate: Nov 1939

Nationality: BRITISH

Address: CHURCH LANE HOUSE BROKENBOROUGH WILTSHIRE SN160HY

Date Appointed: 01 Jan 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW PRENDERGAST

Birthdate: Dec 1951

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 26 Mar 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHENS PRICHARD

Birthdate: Feb 1952

Nationality: BRITISH

Address: 3 CHALLONER CRESCENT W149LE

Date Appointed: 13 Apr 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: NEW CENTURY HOUSE THE HAVENS SUFFOLK IP39SJ

Date Appointed: 01 Jun 2010

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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