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Companies/01336602

Fabrinet UK Limited

Manufacture of other electronic and electric wires and cables · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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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 · 2 ceased
FabrinetCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 191753794
Show 2 ceased records
Fabrinet Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-24 · Ceased 2024-06-28

Source record 185489519
Exception Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-24

Source record 183417869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
CC
Colin CampbellCurrent director
Appointed 2020-02-18 · 6 yrs · Attorney
+3 others
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2016-09-14 · 10 yrs
+992 others
Show 32 historical appointments
CS
Csaba SverhaResigned director
Resigned 2020-02-18 · Chief Financial Officer
SH
Simon HopcraftResigned director
Resigned 2018-09-14 · 6 yrs · General Manager
SH
Steven HealingsResigned director
Resigned 2017-02-21 · 1 yr · Company Director
TN
Toh NgResigned director
Resigned 2016-09-14 · 3 yrs · Cfo
PS
Praful ShahResigned director
Resigned 2016-09-14 · Company Director
GH
Gordon HoldenResigned director
Resigned 2011-06-13 · 1 yr · Director
NM
Noel MurphyResigned directorResigned secretary
Resigned 2011-06-13 · 5 yrs · Director
NP
Nicholas PetersResigned director
Resigned 2011-06-13 · Director
JB
Jason BurkeResigned director
Resigned 2010-12-07 · Director
MO
Mark O ConnorResigned director
Resigned 2010-12-07 · 5 yrs · Director
RB
Richard BrightonResigned director
Resigned 2008-04-07 · 2 yrs · Managing Director
CW
Craig WrightResigned director
Resigned 2005-08-24 · 5 yrs · Chief Executive
IJ
Ian JohnsResigned secretary
Resigned 2005-02-09 · 2 yrs · Accountant
DB
David BlairResigned secretaryResigned director
Resigned 2004-08-31
PJ
Phillip JacksonResigned director
Resigned 2000-11-01 · 6 yrs · Company Director
PF
Paul FowlerResigned secretary
Resigned 1999-01-31 · 5 yrs
MG
Martin GlanfieldResigned director
Resigned 1998-09-01 · 4 yrs · Company Director
MM
Martin MaloneResigned director
Resigned 1998-03-31 · 3 yrs · Company Director
MC
Michael CookResigned director
Resigned 1997-07-01 · 1 yr · Engineer
RA
Roderick AckrillResigned director
Resigned 1997-05-20 · 2 yrs · Company Director
GS
Geoffrey ShepheardResigned secretary
Resigned 1997-01-22 · 2 yrs
JS
James SymondsResigned director
Resigned 1997-01-22 · Chief Executive
RS
Roger SumnerResigned director
Resigned 1991-10-31 · 12 yrs · Company Director
MJ
Marian JackesResigned director
Resigned 1991-10-31 · 19 yrs · Company Director
DB
Derek BrunsdenResigned director
Resigned 1991-10-31 · 12 yrs · Engineer
RB
Ronald BartlettResigned director
Resigned 1991-10-31 · 12 yrs · Company Director
LB
Leslie BucklandResigned director
Resigned 1991-10-31 · 8 yrs · Engineer
AB
Anita BucklandResigned directorResigned secretary
Resigned 1991-10-31 · 7 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active