CABOT UK HOLDINGS III LIMITED
Company Number
05228217
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Finance Dept
Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RPDate of Birth
Role
Active
Director
Occupation
Corporate Controller
Nationality
American
- Appointed as Director
Correspondence Address
Cabot
Sully Moors Road
Sully
Penarth
CF64 5RP
WalesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Swiss
- Appointed as Director
Correspondence Address
Cabot Switzerland Gmbh
Durachpark
Muhlentalstrasse 36
Schaffhausen
Ch-8200
SwitzerlandCountry of Residence
Switzerland
Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
Welsh
- Appointed as Director
Correspondence Address
Finance Dept
Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RPCountry of Residence
Wales
Role
Resigned
Secretary
Occupation
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 Castle Way
Dodleston
Chester
Cheshire
CH4 9NXRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Finance Dept
Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RP
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cabot
Sully Moors Road
Sully
Vale Of Glamorgan
CF64 5RP
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Finance Dept
Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RPDate of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Winsford Road
Sully
Penarth
Vale Of Glamorgan
CF64 5SA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
71 Avenue Astrid
Rhode-Saint-Genese
Be-1640
BelgiumDate of Birth
Role
Resigned
Director
Occupation
Vp & General Manager Emea
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Heathcote Road
Twickenham
Middlesex
TW1 1RX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Finance Dept
Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RP
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Coachmans Cottage
Chester Road, Tattenhall
Chester
Cheshire
CH3 9AHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Castle Way
Dodleston
Chester
Cheshire
CH4 9NXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Finance Dept
Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RP
United KingdomCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
34
O'Brien Road
Marlborough
Massachusetts 01752
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cabot
Sully Moors Road
Sully
Vale Of Glamorgan
CF64 5RP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Finance Dept
Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RPCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
200 W. Springfield Street,
Unit 1
Boston
Massachusetts 02118
UsaCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Finance Dept
Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5RPCountry of Residence
Switzerland
Cabot Corporation Inc.
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
Cabot Corporation
Two Seaport Lane
Suite 1300
Boston
Ma 02210-2019
United States