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FABRINET UK LIMITED

Company number 01336602

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Officers: 34 officers / 31 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
14 September 2016

UK Limited Company What's this?

Registration number
04328885

CAMPBELL, Colin Reid

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
January 1948
Appointed on
18 February 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

HOPCRAFT, Simon Paul

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
April 1963
Appointed on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BLAIR, David

Correspondence address
Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
9 February 2005
Nationality
British

BUCKLAND, Anita

Correspondence address
Beechwood House, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
1 February 1999
Nationality
British

FOWLER, Paul Anthony

Correspondence address
9 St Peters Close, Malvern, Worcestershire, WR14 4JS
Role Resigned
Secretary
Appointed on
31 January 1999
Resigned on
31 August 2004
Nationality
British

JOHNS, Ian Gordon

Correspondence address
3 Hargrave Close, Grandborough, Rugby, Warwickshire, CV23 8DS
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
10 August 2007
Nationality
British
Occupation
Accountant

MURPHY, Noel Timothy

Correspondence address
C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
Role Resigned
Secretary
Appointed on
9 August 2007
Resigned on
14 September 2016
Nationality
Other

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
22 January 1997
Resigned on
31 January 1999
Nationality
British

ACKRILL, Roderick Mark

Correspondence address
Cedar Lawn, Packwood Lane Lapworth, Solihull, West Midlands, B94 6AU
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 May 1997
Resigned on
2 July 1999
Nationality
British
Occupation
Company Director

BARTLETT, Ronald John

Correspondence address
Little Elms Folly Lane, Lacock, Chippenham, Wiltshire, SN15 2LL
Role Resigned
Director
Date of birth
July 1941
Appointed before
31 October 1991
Resigned on
25 February 2004
Nationality
British
Occupation
Company Director

BLAIR, David

Correspondence address
Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
Role Resigned
Director
Date of birth
January 1951
Appointed on
2 January 2002
Resigned on
27 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BRIGHTON, Richard William

Correspondence address
Pear Tree House, Droitwich Road, Ombersley, Droitwich, Worcestershire, United Kingdom, WR9 0DR
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 April 2008
Resigned on
25 October 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

BRUNSDEN, Derek Alan

Correspondence address
18 Stockey Lane, Calne, Wiltshire, SN11 0LA
Role Resigned
Director
Date of birth
June 1939
Appointed before
31 October 1991
Resigned on
30 November 2003
Nationality
British
Occupation
Engineer

BUCKLAND, Anita

Correspondence address
Beechwood House, Old Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HH
Role Resigned
Director
Date of birth
December 1946
Appointed before
31 October 1991
Resigned on
31 August 1999
Nationality
British

BUCKLAND, Leslie Robert

Correspondence address
The Glen, Roundway, Devizes, Wiltshire, SN10 2HZ
Role Resigned
Director
Date of birth
July 1944
Appointed before
31 October 1991
Resigned on
30 April 2000
Nationality
British
Occupation
Engineer

BURKE, Jason David

Correspondence address
C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
Role Resigned
Director
Date of birth
December 1969
Appointed on
7 December 2010
Resigned on
13 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Michael Robert

Correspondence address
7 Bungalow Estate, Tockenham, Swindon, Wiltshire, SN4 7PN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 1997
Resigned on
17 March 1999
Nationality
British
Occupation
Engineer

GLANFIELD, Martin James

Correspondence address
Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 September 1998
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALINGS, Steven

Correspondence address
C/O Exception Group Limited, 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, BS1 6TP
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 February 2017
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALINGS, Steven

Correspondence address
C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 January 2015
Resigned on
14 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

HOLDEN, Gordon

Correspondence address
C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
Role Resigned
Director
Date of birth
August 1958
Appointed on
13 June 2011
Resigned on
30 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKES, Marian Dorothy

Correspondence address
Hazeldene 110 Norley Lane, Studley, Calne, Wiltshire, SN11 9LS
Role Resigned
Director
Date of birth
March 1952
Appointed before
31 October 1991
Resigned on
13 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Phillip Murray

Correspondence address
The Lodge, Earnley Manor Close, Earnley, West Sussex, PO20 7JQ
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 November 2000
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MALONE, Martin Henry George

Correspondence address
The Old Market House Station Road, Beckford, Tewkesbury, Gloucestershire, GL20 7AN
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 March 1998
Resigned on
20 December 2001
Nationality
British
Occupation
Company Director

MURPHY, Noel Timothy

Correspondence address
C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
Role Resigned
Director
Date of birth
December 1968
Appointed on
13 June 2011
Resigned on
14 September 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

NG, Toh-Seng

Correspondence address
C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
Role Resigned
Director
Date of birth
December 1953
Appointed on
14 September 2016
Resigned on
17 February 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

O'CONNOR, Mark Philip

Correspondence address
C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 December 2010
Resigned on
14 September 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PETERS, Nicholas John

Correspondence address
C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
Role Resigned
Director
Date of birth
February 1965
Appointed on
13 June 2011
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Praful

Correspondence address
C/O Exception Group Limited, 32 Harris Road Port Marsh, Industrial Estate Calne, Wiltshire, SN11 9PT
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 September 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
Thailand
Occupation
Company Director

SUMNER, Roger Claude

Correspondence address
2, Patterdown, Chippenham, Wiltshire, SN15 2NP
Role Resigned
Director
Date of birth
December 1940
Appointed before
31 October 1991
Resigned on
25 February 2004
Nationality
British
Occupation
Company Director

SVERHA, Csaba

Correspondence address
32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, SN11 9PT
Role Resigned
Director
Date of birth
March 1979
Appointed on
18 February 2020
Resigned on
23 September 2020
Nationality
Hungarian
Country of residence
Thailand
Occupation
Chief Financial Officer

SYMONDS, James Andrew

Correspondence address
The Red House Kempes Corner, Boughton Aluph, Ashford, Kent, TN25 4ER
Role Resigned
Director
Date of birth
August 1942
Appointed on
22 January 1997
Resigned on
30 June 1997
Nationality
British
Occupation
Chief Executive

WRIGHT, Craig Richard

Correspondence address
Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 August 2005
Resigned on
13 June 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive