FABSEC LIMITED

Company number 04153086

30 officers / 27 resignations

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
• Nationality: British
• Occupation: General Manager

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
• Nationality: British
• Occupation: Solicitor

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

HANSON, David

• Correspondence address: Unit 516 Avenue E East, Thorp Arch Estate, Wetherby, West Yorkshire, England, LS23 7DB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2023
• Resigned on: 17 April 2024
• 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