EQUANS FABRICOM UK LIMITED

Company number 01189290

38 officers / 35 resignations

MURTAGH, Scott

• Correspondence address: Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW
• Role (Active): Secretary
• Appointed on: 14 April 2020

DE RIBAUCOURT, Eric

• Correspondence address: Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 12 October 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

DIRCKX, Mark

• Correspondence address: Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 10 December 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

BATEMAN, Claire Rachel

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 25 June 2019

DUFFIELD, Constance Mary

• Correspondence address: 10 Church Lane, Immingham, Grimsby, South Humberside, DN40 2EU
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 30 November 1995
• Nationality: British

FOX, Joanne

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Secretary
• Appointed on: 25 June 2019
• Resigned on: 14 April 2020

MATHONET, Georges Claude

• Correspondence address: 9 Avenue Des Ericas, Rhode St Genese, 1640, Belgium
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 2 September 2003
• Nationality: Belgian

WEBSTER, Richard Mark

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, England, DN37 9TZ
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 22 February 2017
• Nationality: British
• Occupation: Accountant

BATEMAN, Claire Rachel

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 6 February 2018
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIGAUD, Yanick

• Correspondence address: 34 Boulevard Simon Bolivarlaan, 1000 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 June 2015
• Resigned on: 17 January 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

BUCHANAN, Lawrence John

• Correspondence address: 2 Orchard Ave, Thames Diden, Surrey, KT7 0BD
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 8 March 1996
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Project Manager

CAPEWELL, Christopher George

• Correspondence address: 38 Walpole Road, Runcorn, Cheshire, WA7 4AS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 January 2002
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Engineer

CARLTON, Nigel Russell

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, England, DN37 9TZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 April 1998
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASIER, Philippe

• Correspondence address: 3-9771 Kasteeldreef, Kruishoutem, Belgium
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 November 1995
• Resigned on: 27 November 2000
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

CHAUSTEUR, Henri

• Correspondence address: Dreve Du Chateau 9, B-7140 Morlanweiz, Belgium
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 30 November 1995
• Resigned on: 19 December 2003
• Nationality: Belgian
• Occupation: Company Director

DE CROES, Paul Andre

• Correspondence address: 67 Av Kersbeek, Brussels 1190, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 4 July 1995
• Resigned on: 1 July 2003
• Nationality: Belgian
• Occupation: Engineer

DEVOLDER, Stefaan

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 June 2016
• Resigned on: 1 December 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DUFFIELD, Brenda Jane

• Correspondence address: 185 Littlefield Lane, Grimsby, South Humberside, DN34 4QP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 May 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

DUFFIELD, Constance Mary

• Correspondence address: 10 Church Lane, Immingham, Grimsby, South Humberside, DN40 2EU
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 23 May 1991
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

DUFFIELD, Edwin Arthur

• Correspondence address: 21 Maquire Way, Bull Creek, Perth Western Australia 6149
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 May 1995
• Resigned on: 30 November 1995
• Nationality: Australian
• Occupation: Master Mariner

DUFFIELD, Edwin Arthur

• Correspondence address: 21 Maquire Way, Bull Creek, Perth Western Australia 6149
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 23 May 1991
• Resigned on: 6 April 1995
• Nationality: Australian
• Occupation: Master Mariner

DUFFIELD, George William

• Correspondence address: 10 Church Lane, Immingham, Grimsby, South Humberside, DN40 2EU
• Role (Resigned): Director
• Date of birth: August 1921
• Appointed before: 23 May 1991
• Resigned on: 12 March 1994
• Nationality: British
• Occupation: Director

DUFFIELD, Jean

• Correspondence address: 21 Maquire Way, Bullcreek, Perth, Western Australia, 6149
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 May 1995
• Resigned on: 30 May 1995
• Nationality: Australian
• Occupation: Company Director

FLAUS, Frederic

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 January 2017
• Resigned on: 2 January 2019
• Nationality: French
• Country of residence: Netherlands
• Occupation: Head Of Projects

FREEMAN, Ronald Stanley

• Correspondence address: 28 North Sea Lane, Humberston, Grimsby, South Humberside, DN36 4UZ
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 11 July 1994
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Marketing Executive

GROSFILS, Jacques

• Correspondence address: Avenue Des Hortensias, 8-B-1640 Rhode-Saint-Genese, Belgium
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 30 November 1995
• Resigned on: 15 October 1996
• Nationality: Belgiam
• Occupation: Company Director

GROSFILS, Olivier

• Correspondence address: Manby Road, Immingham, North East Lincolnshire, England, DN40 2DW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2021
• Resigned on: 26 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

HANSON, Michel

• Correspondence address: 3 Avenue De Lhorizon, Lasne, B 1380, Belgium
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 December 2002
• Resigned on: 17 June 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HUIGEN, Wichard

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 November 2016
• Resigned on: 24 January 2018
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Executive

MATHONET, Georges Claude

• Correspondence address: 9 Avenue Des Ericas, Rhode St Genese, 1640, Belgium
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 May 1995
• Resigned on: 2 September 2003
• Nationality: Belgian
• Occupation: Managing Director

RABY, Jhon Patrick

• Correspondence address: 11 St James Road, Brigg, South Humberside, DN20 8DU
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 11 July 1994
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Contracts Manager

SIMPSON, George Andrew

• Correspondence address: 18 Dower Park, York, YO19 6JN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 July 1994
• Resigned on: 4 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SINECHAL, Xavier

• Correspondence address: Rue P. Marchard 13, Wesenbeek Oppem, 1970, Belgium
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 July 2006
• Resigned on: 23 April 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SNOECK, Philip

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 February 2018
• Resigned on: 31 October 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SPOLSPOEL, Eddy Jean Marie

• Correspondence address: Origin 3, Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 February 2017
• Resigned on: 12 October 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Finance