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Companies/03143262

Fabricom Engineering Design Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 133318706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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
ED
Eric De RibaucourtCurrent director
Appointed 2018-10-12 · 7 yrs · Finance Director
Show 17 historical appointments
OG
Olivier GrosfilsResigned director
Resigned 2021-11-01 · 1 yr · Head Of Projects Performance & Risks Man
JF
Joanne FoxResigned secretary
Resigned 2019-06-25
PS
Philip SnoeckResigned director
Resigned 2018-02-06 · 3 yrs · Director
CB
Claire BatemanResigned director
Resigned 2018-02-06 · 1 yr · Finance Director
ES
Eddy SpolspoelResigned director
Resigned 2018-02-06 · Head Of Finance
FF
Frederic FlausResigned director
Resigned 2018-02-06 · Head Of Projects
CB
Claire BatemanResigned secretary
Resigned 2017-02-22 · 2 yrs
WH
Wichard HuigenResigned director
Resigned 2016-11-07 · 1 yr · Chief Executive
MH
Michel HansonResigned director
Resigned 2011-04-13 · 5 yrs · Director
RW
Richard WebsterResigned directorResigned secretary
Resigned 2011-03-15 · 9 yrs · Director
MS
Michael SmithResigned director
Resigned 2010-12-24 · 2 yrs · Director
AG
Andrew GrimleyResigned director
Resigned 2010-12-24 · 1 yr · Director
NC
Nigel CarltonResigned director
Resigned 2003-09-02 · 13 yrs · Director
PD
Paul De CroesResigned director
Resigned 1996-05-07 · 7 yrs · Engineer
GM
Georges MathonetResigned director
Resigned 1996-03-14 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active