CompaniesInTheUK

FABSEC LIMITED

Company number 04153086 ·

Active

3 officers / 27 resignations

Matthew PALMER

Director Active
Correspondence address
Unit 516 Avenue E East Thorp Arch Estate, Wetherby, West Yorkshire, England, LS23 7DB
Appointed
2023-04-11
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

Dan THOMPSON

Director Active
Correspondence address
8 Truro Close Bramhall, Stockport, Greater Manchester, England, SK7 2QN
Appointed
2021-02-16
Nationality
British
Country of residence
England
Date of birth
July 1976

MR Philip Mark NORRIS

Director Active
Correspondence address
2 Grange Avenue, Hale, Altrincham, United Kingdom, WA15 8ED
Appointed
2020-11-01
Nationality
British
Country of residence
England
Date of birth
November 1977

David HANSON

Director Resigned
Correspondence address
Unit 516 Avenue E East Thorp Arch Estate, Wetherby, West Yorkshire, England, LS23 7DB
Appointed
2023-05-01
Resigned
2024-04-17
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1969

MR Jonathan Paul CLEMENS

Director Resigned
Correspondence address
Tata Steel Uk Ltd, Marketing Office Shotton Works, Deeside, Flintshire, United Kingdom, CH5 2NH
Appointed
2015-02-23
Resigned
2023-05-01
Occupation
Development Director
Nationality
British
Country of residence
England
Date of birth
April 1965

MR NIGEL PICKARD

Director Resigned
Correspondence address
ATLAS WARD STRUCTURES LIMITED SHERBURN, MALTON, NORTH YORKSHIRE, UNITED KINGDOM, YO17 8PZ
Appointed
2013-04-12
Resigned
2014-01-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

MR PAUL THOMPSON

Director Resigned
Correspondence address
SEVERFIELD-WATSON STRUCTURES LTD DALTON AIRFIELD I, DALTON, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 3JN
Appointed
2013-03-12
Resigned
2013-04-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

MR GORDON BELL

Director Resigned
Correspondence address
SHERWIN-WILLIAMS PROTECTIVE & MARINE COATINGS TOWE, KESTOR STREET, BOLTON, LANCASHIRE, UNITED KINGDOM, BL2 2AL
Appointed
2012-10-05
Resigned
2014-11-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

MR Roger Justin WILLIAMS

Director Resigned
Correspondence address
Sherwin-Williams Protective & Marine Coatings Tower Works, Kestor Street, Bolton, Lancashire, United Kingdom, BL2 2AL
Appointed
2011-10-07
Resigned
2023-03-31
Occupation
Commercial Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1963

PROF DEREK RANDALL

Director Resigned
Correspondence address
SEVERFIELD ROWEN PLC DALTON AIRFIELD INDUSTRIAL ES, DALTON, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 3JN
Appointed
2010-07-01
Resigned
2021-02-16
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

MR MICK MALONEY

Director Resigned
Correspondence address
19 CHURCH STREET, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, UNITED KINGDOM, CB9 7DG
Appointed
2009-03-30
Resigned
2014-09-30
Occupation
COMMERCIAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1957

MR IAN CHAMBERLAIN

Secretary Resigned
Correspondence address
39 HIGHCROFT, CHERRY BURTON, BEVERLEY, EAST YORKSHIRE, HU17 7SG
Appointed
2008-02-21
Resigned
2009-12-21
Occupation
GENERAL MANAGER
Nationality
BRITISH

BRIAN WILLIAM HICK

Director Resigned
Correspondence address
2 BOUNDARY VIEW, DARLINGTON, COUNTY DURHAM, DL3 9BQ
Appointed
2007-11-07
Resigned
2009-11-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR RICHARD SMITH WHITE

Director Resigned
Correspondence address
HILLCREST 1A HUTCHISON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 7LQ
Appointed
2007-11-07
Resigned
2009-03-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1956

MR GARY FARNELL

Director Resigned
Correspondence address
8 ADWALTON GREEN, DRIGHLINGTON, WEST YORKSHIRE, BD11 1BT
Appointed
2007-11-07
Resigned
2009-12-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR PAUL CLAYTON

Director Resigned
Correspondence address
140 SMITHY BRIDGE ROAD, LITTLEBOROUGH, LANCASHIRE, OL15 0DB
Appointed
2007-11-01
Resigned
2011-10-07
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
August 1955

ALAN TODD

Director Resigned
Correspondence address
12A SWALLOW COURT, EPWORTH, SOUTH YORKSHIRE, DN9 1EB
Appointed
2003-12-01
Resigned
2014-04-28
Occupation
STRUCTURAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

DAVID MICHAEL WILLIAM HODGKISS

Director Resigned
Correspondence address
RANTS FARM, OLD KILN LANE, BOLTON, LANCASHIRE, BL1 7PY
Appointed
2003-04-10
Resigned
2020-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948

MR THOMAS GERARD HAUGHEY

Director Resigned
Correspondence address
27 WESTWOOD ROAD, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6XB
Appointed
2002-07-05
Resigned
2013-01-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1956

PHILIP TOCZEK

Director Resigned
Correspondence address
137 STAINBURN CRESCENT, MOORTOWN, LEEDS, WEST YORKSHIRE, LS17 6NB
Appointed
2001-06-08
Resigned
2007-08-23
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
December 1955

MALCOLM SNOWBALL

Director Resigned
Correspondence address
HIGHFIELD HOUSE 81 WIGAN ROAD, STANDISH, WIGAN, WN6 0BQ
Appointed
2001-05-21
Resigned
2012-09-09
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1956

THOMAS GUY GOLDBERG

Director Resigned
Correspondence address
CATLAINE MANOR NORTH CATTLEHOLMES, WANSFORD, DRIFFIELD, YO25 8NW
Appointed
2001-05-21
Resigned
2003-04-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

DAVID LAWSON

Director Resigned
Correspondence address
BIRSTALL HOUSE, 34 BATTLE GREEN, EPWORTH, NORTH LINCOLNSHIRE, DN9 1JT
Appointed
2001-05-18
Resigned
2003-11-13
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
September 1965

PL COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
6-8 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2001-05-18
Resigned
2008-02-21
Nationality
BRITISH

MR PETER ARTHUR EMERSON

Director Resigned
Correspondence address
LINDEN HOUSE, SOUTHWELL ROAD KIRKLINGTON, NEWARK, NOTTINGHAMSHIRE, NG22 8NF
Appointed
2001-05-18
Resigned
2002-07-05
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

IAN MICHAEL GILBERT

Secretary Resigned
Correspondence address
KINGS COURT 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL
Appointed
2001-04-25
Resigned
2001-05-18
Occupation
SOLICITOR
Nationality
BRITISH

GARETH JAMES HOPKINS

Director Resigned
Correspondence address
KINGS COURT, 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL
Appointed
2001-04-25
Resigned
2001-05-18
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
February 1971

IAN MICHAEL GILBERT

Director Resigned
Correspondence address
KINGS COURT 12 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL
Appointed
2001-04-25
Resigned
2001-05-18
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
July 1957

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2001-02-02
Resigned
2001-04-25
Nationality
BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2001-02-02
Resigned
2001-04-25
Nationality
BRITISH