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CABOT CARBON LIMITED

Company number 00462857

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Officers: 34 officers / 32 resignations

ANDERTON, Richard John

Correspondence address
Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP
Role Active
Director
Date of birth
August 1968
Appointed on
17 January 2025
Nationality
British
Country of residence
Wales
Occupation
General Manager

KNIGHT, Stephen Edward

Correspondence address
Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP
Role Active
Director
Date of birth
May 1971
Appointed on
8 June 2017
Nationality
British
Country of residence
Wales
Occupation
Facility General Manager

GERLINGER, Charles Dale

Correspondence address
180 Beacon Street, Boston, Massachusetts 02116a, Usa
Role Resigned
Secretary
Appointed before
6 August 1991
Resigned on
31 July 1996
Nationality
British

HALL, Michael David

Correspondence address
3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
23 December 2013
Nationality
British
Occupation
Accountant

LONGWORTH, Robert John

Correspondence address
5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE
Role Resigned
Secretary
Appointed before
6 August 1991
Resigned on
30 June 2003
Nationality
British

MCCULLOCH, Helen Elizabeth

Correspondence address
Cabot, Sully Moors Road, Sully, Vale Of Glamorgan, United Kingdom, CF64 5RP
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
31 October 2021

MCGUINNESS, Edith

Correspondence address
4 Park Street Lexington, Middlesex 02173 Massachusetts, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
11 August 1997
Resigned on
30 June 1999
Nationality
British

OBRIEN, Richard Maurice

Correspondence address
Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP
Role Resigned
Secretary
Appointed on
24 December 2013
Resigned on
22 August 2018

REES, Aled Wyn

Correspondence address
5 Blodyn Y Gog, Pencoedtre, Barry, South Glamorgan, CF63 1FB
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
6 December 2004
Nationality
British
Occupation
Finance Manager

ROBINSON JUNIOR, William F.

Correspondence address
55 Crestwood Drive, Wellesley, Massachusetts 02181 1655 Usa, FOREIGN
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
21 March 1997
Nationality
American

TUCKER, Angela

Correspondence address
Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP
Role Resigned
Secretary
Appointed on
5 January 2022
Resigned on
17 January 2025

ANDERTON, Richard John

Correspondence address
Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 May 2010
Resigned on
18 July 2017
Nationality
British
Country of residence
Wales
Occupation
General Manager

BURNES, Kennett Farrar

Correspondence address
30 Kingsbury Road, Chestnut Hill, Boston, Massachusetts 02167, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed before
6 August 1991
Resigned on
22 February 1997
Nationality
American
Country of residence
United States
Occupation
Sr Vice President

CAMPANA, Jaume

Correspondence address
Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 November 2011
Resigned on
8 June 2017
Nationality
Spanish
Country of residence
Switzerland
Occupation
Regional Business Director

CAULFIELD, Gordon Eric

Correspondence address
Cabot Carbon Limited, Stanlow, Ellesmere Port, South Wirral, L65 4HT
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 April 1993
Resigned on
6 September 1999
Nationality
British
Occupation
Managing Director

EDEL, Patrick

Correspondence address
6 Bis Rue Dauteuil 75016, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
March 1937
Appointed before
6 August 1991
Resigned on
7 January 2002
Nationality
French
Occupation
Vice President And General Manager

EDWARDS, David Keith

Correspondence address
Pheasant Walk Aldersey Park, Handley Tattenhall, Chester, CH3 9HD
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 March 1997
Resigned on
16 July 2001
Nationality
British
Occupation
Company Director

FLEGG, Matthew

Correspondence address
Coachmans Cottage, Chester Road, Tattenhall, Chester, Cheshire, CH3 9AH
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 May 2001
Resigned on
27 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Gen Facility Manager

HALL, Michael David

Correspondence address
3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 December 2004
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARTHILL, Peter Maurice

Correspondence address
23 Spinney Drive, Great Sutton, South Wirral, Cheshire, L66 4TY
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 December 1992
Resigned on
30 July 1996
Nationality
British
Occupation
Engineering Manager

HILD, Heinz

Correspondence address
Hogeweg 2, 2244 Gr, Wassenaar, Holland, FOREIGN
Role Resigned
Director
Date of birth
September 1938
Appointed before
6 August 1991
Resigned on
10 October 1996
Nationality
German
Occupation
Managing Director Holland

JAYNE, David

Correspondence address
Quarry House, Llanmaes, Llantwit Major, South Glamorgan, CF61 2XR
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 March 1997
Resigned on
6 June 2000
Nationality
British
Occupation
Site Manager

JOVANOVIC, Ivana

Correspondence address
Cabot Switzerland, Muehlentalstrasse 36, 8200 Schaffhausen, Switzerland
Role Resigned
Director
Date of birth
February 1973
Appointed on
8 June 2017
Resigned on
31 January 2024
Nationality
American
Country of residence
Switzerland
Occupation
Business Director, Emea, Fmo And Sc

LONGWORTH, Robert John

Correspondence address
5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE
Role Resigned
Director
Date of birth
February 1948
Appointed before
6 August 1991
Resigned on
30 June 2003
Nationality
British
Occupation
Financial Manager

LORAT, Helmut

Correspondence address
Im Heegholz 28, Rodenbach, Germany, D63517
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 March 1997
Resigned on
6 September 1999
Nationality
German
Occupation
General Manager

MCCULLOCH, Helen Elizabeth

Correspondence address
Cabot, Sully Moors Road, Sully, Vale Of Glamorgan, United Kingdom, CF64 5RP
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 January 2019
Resigned on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NAYLOR, David Keith

Correspondence address
Walnut Tree Cottage, Timberley Lane, Redlynch Salisbury, Wiltshire, SP5 2PA
Role Resigned
Director
Date of birth
January 1934
Appointed before
16 July 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

OBRIEN, Richard Maurice

Correspondence address
Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP
Role Resigned
Director
Date of birth
April 1967
Appointed on
24 December 2013
Resigned on
22 August 2018
Nationality
British
Country of residence
Wales
Occupation
Accountant

PACI, Gabriel

Correspondence address
120 Blueridge Road, North Andover, Massachusetts, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1944
Appointed before
6 August 1991
Resigned on
27 February 1992
Nationality
American
Occupation
Director Of Operations - Cab-O-Sil Division

REARDON, William Francis

Correspondence address
11 Herrick, Winchester Ma 01890, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed before
16 July 1992
Resigned on
13 April 1994
Nationality
American
Occupation
Company Director

REES, Aled Wyn

Correspondence address
5 Blodyn Y Gog, Pencoedtre, Barry, South Glamorgan, CF63 1FB
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 June 2003
Resigned on
6 December 2004
Nationality
British
Occupation
Finance Manager

SHORNEY, David Richard

Correspondence address
3 The Grove, Tarporley, Cheshire, CW6 0GP
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 June 2000
Resigned on
9 October 2003
Nationality
British
Occupation
Managing Director

SMITH, Ian Gilbert

Correspondence address
Jezreel 10 Regency Court, Mickle Trafford, Chester, Cheshire, CH2 4QH
Role Resigned
Director
Date of birth
March 1944
Appointed before
6 August 1991
Resigned on
1 March 1997
Nationality
British
Occupation
Sales Manager

TUCKER, Angela

Correspondence address
Finance Dept., Sully Moors Road, Sully, Penarth, Vale Of Glamorgan, CF64 5RP
Role Resigned
Director
Date of birth
August 1976
Appointed on
5 January 2022
Resigned on
17 January 2025
Nationality
Welsh
Country of residence
Wales
Occupation
Finance Manager