GROUP FABRICOM LIMITED

Company number 01677389

23 officers / 20 resignations

KNIGHT, Joan

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 31 July 2003
• Nationality: British
• Occupation: Secretary

SCANLON, John James

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

THORN, Christopher Derrick, Mr.

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Secretary

FERGUSSON, Peter

• Correspondence address: 10 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 31 December 1991
• Nationality: British

JONES, Graham Becket

• Correspondence address: Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 31 July 2002
• Nationality: British

MURRAY, David Eugene

• Correspondence address: 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

BRYAN, Frederick James

• Correspondence address: 7 Lexden Place, Halstead Road, Colchester, CO3 5FD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 March 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Managing Director

CASIER, Philippe

• Correspondence address: 3-9771 Kasteeldreef, Kruishoutem, Belgium
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 February 1998
• Resigned on: 31 July 2002
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CATLIN, Pierre

• Correspondence address: Clos Du Berfoje 17, Brussels, 1160, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 February 1998
• Resigned on: 8 March 2002
• Nationality: French
• Occupation: Director

CHAPRON, Christophe Andre Bernard

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 2007
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Group Finance Director

DUVAL, Florent Thierry Antoine

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 February 2016
• Resigned on: 31 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

GOODFELLOW, Ian Frederick

• Correspondence address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 July 2002
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORDON, Marek Robert

• Correspondence address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 May 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Graham Becket

• Correspondence address: Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 17 March 1998
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Financial Director

MEYER, Francis

• Correspondence address: 43 Karlstrasse, Karlsruhe D7500, Germany
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 14 August 1991
• Resigned on: 31 December 1993
• Nationality: French
• Occupation: Managing Director

MURRAY, David Eugene

• Correspondence address: 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 October 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Finance Director

PALMER-JONES, David Courtenay

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2010
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

REYMANN, Jacques Andre

• Correspondence address: Rue De Montenegro 144, Brussels, Belgium, B1060
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 14 August 1991
• Resigned on: 31 July 2002
• Nationality: Belgian
• Occupation: Company Director

ROLIN, Albert Jules Ghislain Marie

• Correspondence address: Avenue De L'Oree 8, Braine L'Alleud, Belgium
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 14 August 1991
• Resigned on: 31 March 2000
• Nationality: Belgian
• Occupation: Managing Director

SEXTON, Ian Anthony

• Correspondence address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 July 2002
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEYNS, Guido Lodewijk

• Correspondence address: Leon Stampelaan 94, Deurne, Antwerp, Belgium, 2100
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 16 March 1999
• Resigned on: 31 March 2000
• Nationality: Belgian
• Occupation: Financial Manager

WHEATLEY, Robert James

• Correspondence address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 March 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director