PROFAB ACCESS LIMITED

04121683
29 QUEEN ANNES GATE LONDON ENGLAND SW1H 9BU

People & Contacts

Contact Details
Registered Address 29
QUEEN ANNES GATE LONDON ENGLAND

SW1H 9BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GARDENGOOD LIMITED 08 Dec 2000 - 23 Jan 2001
People

Current directors

EBONSTONE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE OLD BYRE SEVINGTON, GRITTLETON SN147LD

Date Appointed: 06 Apr 2023

Appointment Type: C

Other Appointments: None

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MRS HELEN ANN DOWNER

Birthdate: Aug 1976

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WOLVERHAMPTON WV95GB

Date Appointed: 25 Mar 2021

Appointment Type: D

Other Appointments: None

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MR DAVID ROBERT MAIN

Birthdate: Jul 1964

Nationality: BRITISH

Address: VALIANT WAY WEST MIDLANDS WV95GB

Date Appointed: 18 Aug 2022

Appointment Type: D

Other Appointments: None

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MR PETER ZHIWEN HO

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 01 May 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS KAREN MARIE BIRCH

Birthdate: Feb 1974

Nationality: BRITISH

Address: 39 CHURCH LANE OLD ARLEY WARWICKSHIRE CV78FW

Date Appointed: 01 Nov 2001

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MRS CAROLYN ANN GIBSON

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 31 Jul 2018

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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DAVID HEALEY

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9 BROOKFIELD COTTAGES ACRESFORD DERBYSHIRE DE128AW

Date Appointed: 16 Jan 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MRS HELEN ROSE PERRY

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 28 Apr 2011

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SINEAD VAN DUUREN

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 10 Oct 2022

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR ADRIAN GARY ALLBRIGHTON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 16 Jan 2001

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS KAREN MARIE BIRCH

Birthdate: Feb 1974

Nationality: BRITISH

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 13 Feb 2012

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD FISHER

Birthdate: Jun 1969

Nationality: BRITISH

Address: 24 THE MEADOWS IP242EU

Date Appointed: 31 Jul 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GERAINT ROBERT ANDREW GLEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 20 Aug 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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GEOFFREY MOSS

Birthdate: Jun 1953

Nationality: BRITISH

Address: 11 BRANCASTER CLOSE STAFFORDSHIRE B773QD

Date Appointed: 22 Dec 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MS SHEENER OOI

Birthdate: Oct 1983

Nationality: BRITISH

Address: UNIT G2 VALIANT WAY WEST MIDLANDS WV95GB

Date Appointed: 21 Sep 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK PATERSON

Birthdate: Jun 1978

Nationality: BRITISH

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 06 Dec 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JOHN PAUL RUSSELL

Birthdate: Apr 1973

Nationality: BRITISH

Address: 43 SALISBURY DRIVE WARWICKSHIRE CV109LU

Date Appointed: 01 Feb 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SIMMONS

Birthdate: May 1985

Nationality: BRITISH

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 23 Oct 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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AUSTIN RICHARD STONE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 01 Feb 2001

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MRS CARON EMMA STONE

Birthdate: Feb 1979

Nationality: BRITISH

Address: 2 SUMMERS CLOSE KIRKBY MALLORY LEICESTERSHIRE LE97QP

Date Appointed: 30 May 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD TURNER

Birthdate: Apr 1964

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WV95GB

Date Appointed: 31 Jul 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MRS LOUISE JENNIFER WALKER

Birthdate: Jun 1978

Nationality: BRITISH

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 06 Dec 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DARREN ANDREW WATERS

Birthdate: Feb 1965

Nationality: BRITISH

Address: ERA HOME SECURITY LIMITED VALIANT WAY WV95GB

Date Appointed: 31 Jul 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JONATHAN PETER WRENCH

Birthdate: Oct 1960

Nationality: BRITISH

Address: 2 BELPER CLOSE OADBY LE25WB

Date Appointed: 16 Jan 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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EBONSTONE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: THE OLD BYRE SEVINGTON, GRITTLETON SN147LD

Date Appointed: 06 Apr 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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