FABORY UK HOLDINGS LIMITED

Company number 06482966

11 officers / 9 resignations

DERYCKE, Yves Antoine Andre

• Correspondence address: Blk D Bay 9, Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom, WS10 7SG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 August 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

PIT, Rene Marcel

• Correspondence address: Blk D Bay 9, Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom, WS10 7SG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 February 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 25 Canada Square, Level 37, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 15 April 2019
• Resigned on: 1 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 10 March 2016

SHOOSMITHS LLP

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 1 June 2020

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC374987

DRAA, Vince

• Correspondence address: Corporation Service Company(Uk) Limited, 25 Canada Square, Level 37, London, Canary Wharf, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2017
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROLLINS, John Edward

• Correspondence address: 97 Clarion Way, Cannock, Staffordshire, WS11 4PB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 May 2008
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANUKINAS, Paul Joseph

• Correspondence address: Zevenheuvelenweg, 44, Tilburg, Netherlands, 5048 AN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 5 February 2016
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: Netherlands
• Occupation: Lawyer

VAN DE SANDE, Jeroen Johannes Antonius

• Correspondence address: Blk D Bay 9, Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom, WS10 7SG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 July 2020
• Resigned on: 1 February 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BMF MANAGEMENT SERVICES BV

• Correspondence address: Zevenheuvelenweg 44, 5048 An, Tilburg, Netherlands
• Role (Resigned): Director
• Appointed on: 20 May 2008
• Resigned on: 20 December 2022

Other Corporate Body or Firm What's this?

• Law governed: DUTCH LAW
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: NETHERLANDS
• Registration number: 24025687

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 20 May 2008