CORPORATE PROFILE LTD

03510202
SKY LIGHT CITY TOWER 50 BASINGHALL STREET LONDON ENGLAND EC2V 5DE

People & Contacts

Contact Details
Registered Address SKY LIGHT CITY TOWER
50 BASINGHALL STREET LONDON ENGLAND

EC2V 5DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROFILE COMMUNICATIONS GROUP LIMITED 13 Feb 1998 - 11 May 1998
People

Current directors

MR RICHARD FEIGEN

Birthdate: N/A

Nationality:

Address: SKY LIGHT CITY TOWER 50 BASINGHALL STREET EC2V5DE

Date Appointed: 09 Sep 2016

Appointment Type: C

Other Appointments: None

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MR RICHARD FEIGEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: SKY LIGHT CITY TOWER 50 BASINGHALL STREET EC2V5DE

Date Appointed: 27 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY RICHARD BROWN

Birthdate: N/A

Nationality: BRITISH

Address: 86 BEECHCROFT ROAD SW177DA

Date Appointed: 01 Mar 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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DORA CHONG

Birthdate: N/A

Nationality: BRITISH

Address: 57 SAILMAKERS COURT WILLIAM MORRIS WAY SW62UX

Date Appointed: 12 Jul 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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PERRY EAMON DAVIES

Birthdate: Sep 1958

Nationality: BRITISH

Address: 72 CROWN WOODS WAY ELTHAM SE92NN

Date Appointed: 31 May 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JOHN GILLESPIE

Birthdate: Aug 1951

Nationality: IRISH

Address: 18 COLSON ROAD ESSEX IG103RJ

Date Appointed: 14 Oct 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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JAMES HUGH HIGHAM

Birthdate: Jul 1968

Nationality: BRITISH

Address: CANONRY HOUSE 14 MINSTER PRECINCTS CAMBRIDGESHIRE PE11XX

Date Appointed: 13 Feb 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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JAMES HUGH HIGHAM

Birthdate: N/A

Nationality: BRITISH

Address: 66 PARK DRIVE GREEN CASTLEKNOCK 15

Date Appointed: 04 May 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MRS ROSEMARY SUSAN MARTIN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 12 COURTWOOD DRIVE KENT TN132LR

Date Appointed: 04 Dec 2001

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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NIRAJ PRAVINBHAI TANNA

Birthdate: Sep 1978

Nationality: INDIAN

Address: 12 HARROWDENE ROAD MIDDLESEX HA02JB

Date Appointed: 15 Dec 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 13 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL GILLEN

Birthdate: Jul 1957

Nationality: ENGLISH

Address: NUTBOURNE PLACE FARM NUTBOURNE LANE, NUTBOURNE WEST SUSSEX RH202HF

Date Appointed: 13 Feb 1998

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JAMES HUGH HIGHAM

Birthdate: Jul 1968

Nationality: BRITISH

Address: CANONRY HOUSE 14 MINSTER PRECINCTS CAMBRIDGESHIRE PE11XX

Date Appointed: 13 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DR KEVIN JOHN LAPWOOD

Birthdate: May 1958

Nationality: BRITISH

Address: SKY LIGHT CITY TOWER 50 BASINGHALL STREET EC2V5DE

Date Appointed: 27 Jul 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JONATHAN GRAHAM ANTHONY SHILLINGTON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 113 DISRAELI ROAD SW152DY

Date Appointed: 13 Feb 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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