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FABSEC LIMITED

Company number 04153086

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Officers: 30 officers / 26 resignations

HANSON, David

Correspondence address
Unit 516 Avenue E East, Thorp Arch Estate, Wetherby, West Yorkshire, England, LS23 7DB
Role Active
Director
Date of birth
March 1969
Appointed on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORRIS, Philip Mark

Correspondence address
2 Grange Avenue, Hale, Altrincham, United Kingdom, WA15 8ED
Role Active
Director
Date of birth
November 1977
Appointed on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Matthew

Correspondence address
Unit 516 Avenue E East, Thorp Arch Estate, Wetherby, West Yorkshire, England, LS23 7DB
Role Active
Director
Date of birth
June 1972
Appointed on
11 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Dan

Correspondence address
8 Truro Close, Bramhall, Stockport, Greater Manchester, England, SK7 2QN
Role Active
Director
Date of birth
July 1976
Appointed on
16 February 2021
Nationality
British
Country of residence
England
Occupation
Director

CHAMBERLAIN, Ian

Correspondence address
39 Highcroft, Cherry Burton, Beverley, East Yorkshire, HU17 7SG
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
21 December 2009

GILBERT, Ian Michael

Correspondence address
Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
Role Resigned
Secretary
Appointed on
25 April 2001
Resigned on
18 May 2001

PL COMPANY SECRETARIES LIMITED

Correspondence address
6-8 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
21 February 2008

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
2 February 2001
Resigned on
25 April 2001

BELL, Gordon

Correspondence address
Sherwin-Williams Protective & Marine Coatings, Tower Works, Kestor Street, Bolton, Lancashire, United Kingdom, BL2 2AL
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 October 2012
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAYTON, Paul

Correspondence address
140 Smithy Bridge Road, Littleborough, Lancashire, OL15 0DB
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 November 2007
Resigned on
7 October 2011
Nationality
English
Country of residence
England
Occupation
Director

CLEMENS, Jonathan Paul

Correspondence address
Tata Steel Uk Ltd, Marketing Office, Shotton Works, Deeside, Flintshire, United Kingdom, CH5 2NH
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 February 2015
Resigned on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Development Director

EMERSON, Peter Arthur

Correspondence address
Linden House, Southwell Road Kirklington, Newark, Nottinghamshire, NG22 8NF
Role Resigned
Director
Date of birth
June 1953
Appointed on
18 May 2001
Resigned on
5 July 2002
Nationality
British
Country of residence
England
Occupation
Commercial Director

FARNELL, Gary

Correspondence address
8 Adwalton Green, Drighlington, West Yorkshire, BD11 1BT
Role Resigned
Director
Date of birth
October 1965
Appointed on
7 November 2007
Resigned on
21 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILBERT, Ian Michael

Correspondence address
Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
Role Resigned
Director
Date of birth
July 1957
Appointed on
25 April 2001
Resigned on
18 May 2001
Nationality
British
Occupation
Solicitor

GOLDBERG, Thomas Guy

Correspondence address
Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW
Role Resigned
Director
Date of birth
August 1944
Appointed on
21 May 2001
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAUGHEY, Thomas Gerard

Correspondence address
27 Westwood Road, Bawtry, Doncaster, South Yorkshire, DN10 6XB
Role Resigned
Director
Date of birth
April 1956
Appointed on
5 July 2002
Resigned on
23 January 2013
Nationality
British
Country of residence
England
Occupation
Director

HICK, Brian William

Correspondence address
2 Boundary View, Darlington, County Durham, DL3 9BQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
7 November 2007
Resigned on
2 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGKISS, David Michael William

Correspondence address
Rants Farm, Old Kiln Lane, Bolton, Lancashire, BL1 7PY
Role Resigned
Director
Date of birth
June 1948
Appointed on
10 April 2003
Resigned on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOPKINS, Gareth James

Correspondence address
Kings Court, 12 King Street, Leeds, West Yorkshire, LS1 2HL
Role Resigned
Director
Date of birth
February 1971
Appointed on
25 April 2001
Resigned on
18 May 2001
Nationality
British
Occupation
Solicitor

LAWSON, David

Correspondence address
Birstall House, 34 Battle Green, Epworth, North Lincolnshire, DN9 1JT
Role Resigned
Director
Date of birth
September 1965
Appointed on
18 May 2001
Resigned on
13 November 2003
Nationality
British
Occupation
Commercial Director

MALONEY, Mick

Correspondence address
19 Church Street, Steeple Bumpstead, Haverhill, Suffolk, United Kingdom, CB9 7DG
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 March 2009
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Commercial Manager

PICKARD, Nigel

Correspondence address
Atlas Ward Structures Limited, Sherburn, Malton, North Yorkshire, United Kingdom, YO17 8PZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 April 2013
Resigned on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Director

RANDALL, Derek, Prof

Correspondence address
Severfield Rowen Plc, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, England, YO7 3JN
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 July 2010
Resigned on
16 February 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

SNOWBALL, Malcolm

Correspondence address
Highfield House 81 Wigan Road, Standish, Wigan, WN6 0BQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 May 2001
Resigned on
9 September 2012
Nationality
British
Country of residence
England
Occupation
Financial Director

THOMPSON, Paul

Correspondence address
Severfield-Watson Structures Ltd, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, England, YO7 3JN
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 March 2013
Resigned on
11 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOCZEK, Philip

Correspondence address
137 Stainburn Crescent, Moortown, Leeds, West Yorkshire, LS17 6NB
Role Resigned
Director
Date of birth
December 1955
Appointed on
8 June 2001
Resigned on
23 August 2007
Nationality
British
Occupation
Engineer

TODD, Alan

Correspondence address
12a Swallow Court, Epworth, South Yorkshire, DN9 1EB
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 December 2003
Resigned on
28 April 2014
Nationality
British
Country of residence
England
Occupation
Structural Engineer

WHITE, Richard Smith

Correspondence address
Hillcrest 1a Hutchison Street, Hamilton, South Lanarkshire, ML3 7LQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
7 November 2007
Resigned on
30 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

WILLIAMS, Roger Justin

Correspondence address
Sherwin-Williams Protective & Marine Coatings, Tower Works, Kestor Street, Bolton, Lancashire, United Kingdom, BL2 2AL
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 October 2011
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
2 February 2001
Resigned on
25 April 2001