Profile Security Services Limited
Other service activities n.e.c. · Ipswich
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedProfile Security Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-13 · No cessation recorded
Source record 111384996Show 7 ceased records
AP
Mr Andrew PrendergastIndividual
Significant influence or control
Notified 2018-03-26 · Ceased 2023-12-05
Source record 106013950AT
Significant influence or control
Notified 2016-04-13 · Ceased 2018-04-26
Source record 111383629MM
Mr Martin Mcgowan ScanlonIndividual
Significant influence or control
Notified 2016-04-13 · Ceased 2023-12-05
Source record 111383646AP
Mr Andrew PrendergastIndividual
Significant influence or control
Notified 2016-04-13 · Ceased 2018-03-01
Source record 111383654DP
Mr Dharmesh ParekhIndividual
Significant influence or control
Notified 2016-04-13 · Ceased 2023-12-05
Source record 111383676AP
Brigadier Andrew Parker BowlesIndividual
Significant influence or control
Notified 2016-04-13 · Ceased 2018-04-26
Source record 111383684JF
Hon Jonathan Andrew ForbesIndividual
Significant influence or control
Notified 2016-04-13 · Ceased 2023-12-05
Source record 111383628People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
SF
Sean FisherResigned director
Resigned 2023-12-05 · 2 yrs · Company Director
AP
Resigned 2018-03-26 · 5 yrs · Director
AT
Alistair TroughtonResigned director
Resigned 2010-06-01 · 13 yrs · Consultant
AP
Andrew Parker BowlesResigned director
Resigned 2006-09-30 · 17 yrs · Co Director
DP
Resigned 2006-08-01 · 17 yrs · Accountant
MM
Martin Mcgowan ScanlonResigned director
Resigned 2006-03-07 · 18 yrs · Managing Director
RH
Resigned 1999-05-10 · 6 yrs · Finance Director
SM
Sebastian MorleyResigned director
Resigned 1995-12-01 · 5 yrs · Director
JC
James CallanResigned director
Resigned 1994-01-01 · Security Consultant
DP
David PrichardResigned director
Resigned 1991-04-13 · 4 yrs · Director
JF
Jonathan ForbesResigned director
Resigned 1991-04-13 · 32 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active