Cross Check

CABOT UK HOLDINGS III LIMITED

Company Number

05228217

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP
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
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Swiss
  1. Appointed as Director

Correspondence Address
Cabot Switzerland Gmbh Durachpark Muhlentalstrasse 36 Schaffhausen Ch-8200 Switzerland
Country of Residence
Switzerland
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
Role
Resigned
Secretary
Occupation
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Castle Way Dodleston Chester Cheshire CH4 9NX
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
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
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP
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 Vale Of Glamorgan CF64 5SA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Belgian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Avenue Astrid Rhode-Saint-Genese Be-1640 Belgium
Date of Birth
Role
Resigned
Director
Occupation
Vp & General Manager Emea
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Heathcote Road Twickenham Middlesex TW1 1RX United Kingdom
Country of Residence
United Kingdom
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 United Kingdom
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
General Manager
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
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
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
Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 O'Brien Road Marlborough Massachusetts 01752 United States
Country of Residence
United States
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
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
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
200 W. Springfield Street, Unit 1 Boston Massachusetts 02118 Usa
Country of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

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