Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01189290

Equans Fabricom UK Limited

Dormant Company · North East Lincolnshire

ActiveUnited KingdomIncorporated 1974Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Equans Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130143293
Show 1 ceased record
Engie Fabricom SaCorporate
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-04-04

Source record 130154979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
SM
Scott MurtaghCurrent secretary
Appointed 2020-04-14 · 6 yrs
+6 others
MD
Mark DirckxCurrent director
Appointed 2018-12-10 · 7 yrs · Company Director
+3 others
Show 36 historical appointments
OG
Olivier GrosfilsResigned director
Resigned 2021-11-01 · 1 yr · Company Director
JF
Joanne FoxResigned secretary
Resigned 2019-06-25
ED
Eric De RibaucourtResigned director
Resigned 2018-10-12 · 6 yrs · Finance Director
PS
Philip SnoeckResigned director
Resigned 2018-02-06 · 3 yrs · Director
CB
Claire BatemanResigned director
Resigned 2018-02-06 · 1 yr · Finance Director
CB
Claire BatemanResigned secretary
Resigned 2017-02-22 · 2 yrs
ES
Eddy SpolspoelResigned director
Resigned 2017-02-22 · 1 yr · Head Of Finance
FF
Frederic FlausResigned director
Resigned 2017-01-17 · 1 yr · Head Of Projects
WH
Wichard HuigenResigned director
Resigned 2016-11-07 · 1 yr · Chief Executive
SD
Stefaan DevolderResigned director
Resigned 2016-06-17 · 1 yr · Company Director
YB
Yanick BigaudResigned director
Resigned 2015-06-03 · 1 yr · Company Director
XS
Xavier SinechalResigned director
Resigned 2006-07-31 · 8 yrs · Director
RW
Richard WebsterResigned directorResigned secretary
Resigned 2003-09-02 · 17 yrs · Accountant
MH
Michel HansonResigned director
Resigned 2002-12-10 · 13 yrs · Director
CV
Claude Van WeyenberghResigned director
Resigned 2002-12-10 · 3 yrs · Director
CC
Christopher CapewellResigned director
Resigned 2002-01-22 · 1 yr · Engineer
NC
Nigel CarltonResigned director
Resigned 1998-04-28 · 18 yrs · Director
LB
Lawrence BuchananResigned director
Resigned 1996-03-08 · 3 yrs · Project Manager
JG
Jacques GrosfilsResigned director
Resigned 1995-11-30 · Company Director
HC
Henri ChausteurResigned director
Resigned 1995-11-30 · 8 yrs · Company Director
GM
Georges MathonetResigned secretaryResigned director
Resigned 1995-11-30 · 7 yrs
PC
Philippe CasierResigned director
Resigned 1995-11-30 · 4 yrs · Company Director
PD
Paul De CroesResigned director
Resigned 1995-07-04 · 7 yrs · Engineer
JD
Jean DuffieldResigned director
Resigned 1995-05-16 · Company Director
BD
Brenda DuffieldResigned director
Resigned 1995-05-16 · Company Director
ED
Edwin DuffieldResigned director
Resigned 1995-05-16 · Master Mariner
RF
Ronald FreemanResigned director
Resigned 1994-07-11 · 1 yr · Marketing Executive
JR
Jhon RabyResigned director
Resigned 1994-07-11 · Contracts Manager
GS
George SimpsonResigned director
Resigned 1994-07-11 · Chief Executive
HT
Howell ThomasResigned director
Resigned 1991-05-23 · 3 yrs · Director
GD
George DuffieldResigned director
Resigned 1991-05-23 · 2 yrs · Director
CD
Constance DuffieldResigned directorResigned secretary
Resigned 1991-05-23 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active