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Company number 04620347

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Officers: 16 officers / 10 resignations

PROFILE PRODUCTIONS LTD

Correspondence address
Boundary House, Boston Road, London, England, W7 2QE
Role Active
Secretary
Appointed on
18 July 2017

UK Limited Company What's this?

Registration number
01977923

BENN, Chloe Elizabeth

Correspondence address
Boundary House, Boston Road, Hanwell, London, England, W7 2QE
Role Active
Director
Date of birth
April 1978
Appointed on
8 January 2024
Nationality
British
Country of residence
England
Occupation
Director

CHRISTIANSEN, Nanna

Correspondence address
Boundary House, Boston Road, Hanwell, London, England, W7 2QE
Role Active
Director
Date of birth
October 1974
Appointed on
6 December 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Pharmacist

GOODING, Nigel

Correspondence address
Boundary House, Boston Road, Hanwell, London, England, W7 2QE
Role Active
Director
Date of birth
June 1971
Appointed on
18 August 2011
Nationality
British
Country of residence
England
Occupation
Trustee

SANDERSON, Paul

Correspondence address
Boundary House, Boston Road, Hanwell, London, London, England, W7 2QE
Role Active
Director
Date of birth
December 1967
Appointed on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Director

TOMLIN, Stephen Richard

Correspondence address
Boundary House, Boston Road, Hanwell, London, England, W7 2QE
Role Active
Director
Date of birth
July 1967
Appointed on
10 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

GOODING, Nigel

Correspondence address
38 Myrtle Drive, Burwell, Cambridge, United Kingdom, CB25 0AJ
Role Resigned
Secretary
Appointed on
18 August 2011
Resigned on
18 July 2017

ST PAULS SECRETARIES LIMITED

Correspondence address
No 1, St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
18 August 2011

Registered in a European Economic Area What's this?

Place registered
LIVERPOOL
Registration number
02631053

CONROY, Sharon

Correspondence address
4 Corbridge Grove, Littleover, Derby, DE23 3UL
Role Resigned
Director
Date of birth
June 1962
Appointed on
6 February 2003
Resigned on
18 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

COSTELLO, Ian

Correspondence address
1 Fenby Close, Horsham, West Sussex, RH13 6RP
Role Resigned
Director
Date of birth
September 1963
Appointed on
18 December 2002
Resigned on
7 April 2009
Nationality
British
Occupation
Chief Pharmacist

DALE, Philip Andrew

Correspondence address
38 Myrtle Drive, Burwell, Cambridge, United Kingdom, CB25 0AJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 March 2009
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

GIBSON, Alastair William

Correspondence address
30 Ravens Wood, Heaton, Bolton, Lancashire, BL1 5TL
Role Resigned
Director
Date of birth
June 1959
Appointed on
6 February 2003
Resigned on
7 April 2009
Nationality
British
Occupation
Pharmacist

MEE, Abigail Ruth

Correspondence address
Boundary House, Boston Road, Hanwell, London, England, W7 2QE
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 January 2017
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Pharmacist

MOWBRAY, Diana Jane

Correspondence address
C/O Profile Productions Ltd, 69-75 Boston Manor Road, Brentford, United Kingdom, TW8 9JJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 November 2010
Resigned on
6 December 2022
Nationality
British
Country of residence
England
Occupation
Pharmacist

TIMMINS, John Gilbert

Correspondence address
48 Chapelfield Way, Thorpe Hesley, Rotherham, South Yorkshire, S61 2TL
Role Resigned
Director
Date of birth
March 1949
Appointed on
18 December 2002
Resigned on
7 April 2009
Nationality
British
Occupation
Hospital Pharmacist

WALLACE, James

Correspondence address
Wardhouse Cottage, Forehouse Road, Kilbarchan, Renfrewshire, PA10 2PS
Role Resigned
Director
Date of birth
July 1951
Appointed on
10 March 2009
Resigned on
12 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist