FABORY UK LIMITED

Company number 02225266

20 officers / 18 resignations

DERYCKE, Yves Antoine Andre

• Correspondence address: Blk D Bay 9, Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom, WS10 7SG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 August 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

PIT, Rene Marcel

• Correspondence address: Blk D Bay 9, Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom, WS10 7SG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 February 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

NEVILLE, Robert Ian

• Correspondence address: 11 Beverley Road, Barnes, London, SW13 0LX
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 1 August 2014
• Nationality: British
• Occupation: Solicitor

TUCKER, Diane

• Correspondence address: 71 Park Hall Road, Walsall, West Midlands, WS5 3HS
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 31 January 1997
• Nationality: British

WINROW, Alan

• Correspondence address: 2 Elliotts Orchard, Barford, Warwick, CV35 8ED
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 5 May 1997
• Nationality: British
• Occupation: Company Director

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 25 Canada Square, Level 37, London, Canary Wharf, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 15 April 2019
• Resigned on: 1 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

SHOOSMITHS LLP

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 1 June 2020

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC374987

BAARSLAG, Ronald Ernst

• Correspondence address: Corporation Service Company (Uk) Limited, 25 Canada Square, Level 37, London, Canary Wharf, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2018
• Resigned on: 3 August 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BERNDSEN, Gerald

• Correspondence address: 25 Reeders Walk Longleat, Great Barr, Birmingham, B43 6PS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 May 1997
• Resigned on: 15 December 1997
• Nationality: Dutch
• Occupation: Director

LOOIJE, Robert

• Correspondence address: Edenstraat 47, 5611 Jn, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 August 2004
• Resigned on: 8 October 2008
• Nationality: Dutch
• Occupation: Director Bus Dev

MAAS, Franciscus Petrus Maria

• Correspondence address: Blk D Bay 9 Bescot Industrial, Estate Woden Road West, Wednesbury, West Midlands, WS10 7SG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 October 2008
• Resigned on: 1 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Marketing Director

PATRICK, David Stephen

• Correspondence address: 2 Hall End Lane, Pattingham, Wolverhampton, West Midlands, WV6 7BL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 December 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

ROLLINS, John Edward

• Correspondence address: 97 Clarion Way, Cannock, Staffordshire, WS11 4PB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2006
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STAPF, Bernd Karl

• Correspondence address: Zevenheuvenlenwag, Postbus 5034, 5004 Ea Tilburg, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 31 January 1997
• Resigned on: 30 May 2003
• Nationality: Swiss
• Occupation: Company Director

TEROL LOBELLE, Francisco

• Correspondence address: Blk D Bay 9, Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom, WS10 7SG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 August 2020
• Resigned on: 20 December 2022
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Cco

TUCKER, Diane

• Correspondence address: 71 Park Hall Road, Walsall, West Midlands, WS5 3HS
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 23 July 1991
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Company Director

TUCKER, Joseph John

• Correspondence address: 71 Park Hall Road, Walsall, West Midlands, WS5 3HS
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 23 July 1991
• Resigned on: 5 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DE SANDE, Jeroen Johannes Antonius

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 3 August 2020
• Resigned on: 3 August 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WINROW, Alan

• Correspondence address: 2 Elliotts Orchard, Barford, Warwick, CV35 8ED
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 January 1997
• Resigned on: 5 May 1997
• Nationality: British
• Occupation: Company Director

BMF MANAGEMENT SERVICES B.V.

• Correspondence address: Zevenheuvelenweg, 44, Tilburg, Netherlands, 5048 AN
• Role (Resigned): Director
• Appointed on: 5 February 2016
• Resigned on: 20 December 2022

Other Corporate Body or Firm What's this?

• Law governed: DUTCH LAW
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: NETHERLANDS
• Registration number: 24025687