PROFILE SECURITY GROUP LTD

03974254
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 SCREENING LTD. 17 Apr 2000 - 13 Dec 2000
People

Current directors

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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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,SOUTH AFRICAN

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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Inactive directors

CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 17 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

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 Apr 2000

Date Resigned: Mar 2006

Appointment Type: PC

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: 30 Jun 2006

Date Resigned: Dec 2023

Appointment Type: PC

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: 17 Apr 2000

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 Apr 2000

Date Resigned: Mar 2006

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: 17 Apr 2000

Date Resigned: Aug 2001

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: 17 Apr 2000

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW PRENDERGAST

Birthdate: Dec 1951

Nationality: BRITISH

Address: STABLE YARD WALK HOUSE FARM LINCS DN197DZ

Date Appointed: 24 Mar 2018

Date Resigned: Dec 2023

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: 28 Jun 2011

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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