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CABOT U.K. LIMITED

Company Number

01517690

Private limited company
Active
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TUCKER, Angela

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP

DUMONT, Lisa

Date of Birth
Role
Active
Director
Occupation
Corporate Controller
Nationality
American

  1. Appointed as Director

Correspondence Address
Cabot Sully Moors Road Sully Penarth CF64 5RP Wales
Country of Residence
United States

OEZDEMIR, Ebru

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Cabot Switzerland Gmbh Muhlentalstrasse 36 Durachpark Scaffhausen Ch-8200 Switzerland
Country of Residence
Switzerland

TUCKER, Angela

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
Welsh

  1. Appointed as Director

Correspondence Address
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP
Country of Residence
Wales

GERLINGER, Charles Dale

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
180 Beacon Street Boston Massachusetts 02116a Usa

HALL, Michael David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Castle Way Dodleston Chester Cheshire CH4 9NX

HENSHAW, Sharon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP United Kingdom

LONGWORTH, Robert John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Heald Road Bowdon Altrincham Cheshire WA14 2JE

MCCULLOCH, Helen Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cabot Sully Moors Road Sully Vale Of Glamorgan CF64 5RP United Kingdom

MCGUINNESS, Edith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Park Street Lexington Middlesex 02173 Massachusetts Usa FOREIGN

O'BRIEN, Richard Maurice, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP

REES, Aled Wyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Strawberry Fields Great Boughton Chester CH3 5YF

ROBINSON JUNIOR, William F.

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Crestwood Drive Wellesley Massachusetts 02181 1655 Usa FOREIGN

ANDERTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Winsford Road Sully Penarth South Glamorgan CF64 5SA Wales
Country of Residence
United Kingdom

CAULFIELD, Gordon Eric

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sanstones 28 Edgewell Lane Eaton Tarporley Cheshire

DUMONT, Lisa Mazzola

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP
Country of Residence
United States

EDWARDS, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pheasant Walk Aldersey Park Handley Tattenhall Chester CH3 9HD

FLEGG, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coachmans Cottage Chester Road, Tattenhall Chester Cheshire CH3 9AH
Country of Residence
United Kingdom

HALL, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Castle Way Dodleston Chester Cheshire CH4 9NX
Country of Residence
United Kingdom

HENDERSON, David Rittenhouse

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Resigned as Director

Correspondence Address
29 Eaton Square London SW1W 9DF

HENSHAW, Sharon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP United Kingdom
Country of Residence
Wales

KELLY, James Patrick, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP United Kingdom
Country of Residence
United States

MCCULLOCH, Helen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cabot Sully Moors Road Sully Vale Of Glamorgan CF64 5RP United Kingdom
Country of Residence
United Kingdom

NAYLOR, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Tree Cottage Timberley Lane Redlynch Salisbury Wiltshire SP5 2PA

OBRIEN, Richard Maurice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP
Country of Residence
Wales

REARDON, William Francis

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Resigned as Director

Correspondence Address
11 Herrick Winchester Ma 01890 FOREIGN Usa

RYAN, Janet Catherine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
910 West Roxbury Parkway Chestnut Hill Ma 02467 Usa
Country of Residence
Usa

SHORE, Norman William

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Oaklea Willington Lane Oscroft Tarvin Cheshire CH3 8NL

SHORNEY, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Grove Tarporley Cheshire CW6 0GP

VALET, Arnaud Jean Henri, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cabot Sully Moors Road Sully Vale Of Glamorgan CF64 5RP United Kingdom
Country of Residence
Switzerland

Cabot Corporation Inc.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Cabot Corporation Two Seaport Lane Suite 1300 Boston Ma 02210-2019 United States