CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

Company number 02475090

35 officers / 33 resignations

TUCKER, Angela

• Correspondence address: Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
• Role: Secretary
• Appointed on: 5 January 2022

DUMONT, Lisa Mazzola

• Correspondence address: Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP
• Role: Director
• Date of birth: January 1973
• Appointed on: 30 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

COOK, Neil Robert

• Correspondence address: 38 Northenden Road, Gatley, Cheadle, Cheshire, SK8 4DN
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 11 July 1995
• Nationality: British
• Occupation: Secretary

COOK, Neil Robert

• Correspondence address: 8 Oak Lane, Kerridge, Macclesfield, Cheshire, SK10 5BD
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 1 January 1995
• Nationality: British

DELDAY, William James

• Correspondence address: Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 13 August 2012

GERLINGER, Charles Dale

• Correspondence address: 180 Beacon Street, Boston, Massachusetts 02116a, Usa
• Role (Resigned): Secretary
• Appointed on: 11 July 1995
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Company Secretary

HALL, Michael David

• Correspondence address: Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 24 May 2013

HALL, Michael David

• Correspondence address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Accountant

LONGWORTH, Robert John

• Correspondence address: 5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

MCCULLOCH, Helen Elizabeth

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

PETTITT, Denby

• Correspondence address: Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP
• Role (Resigned): Secretary
• Appointed on: 24 May 2013
• Resigned on: 24 July 2015

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

ROTHBERG, Robert

• Correspondence address: 226 Park Street, Newton, Middlesex Massachussettes, Usa, 02158
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 30 September 2000
• Nationality: American

VALET, Arnaud Jean Henri

• Correspondence address: Cabot Corporation, Durachpark, Mühlentalstrasse 36, Schaffhausen , Ch-8200, Switzerland
• Role (Resigned): Secretary
• Appointed on: 10 May 2016
• Resigned on: 31 March 2019

WALKER, Keith

• Correspondence address: 9 Holden Clough Drive, Ashton Under Lyne, Lancashire, OL7 9TH
• Role (Resigned): Secretary
• Appointed on: 11 July 1995
• Resigned on: 1 May 1997
• Nationality: British

BARTON, Jon

• Correspondence address: 35 Woodside Circle, Sturbridge, Massachusetts, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 28 February 1993
• Resigned on: 1 January 1995
• Nationality: Us
• Occupation: Company President

BUSENGDAL, Christian Magne

• Correspondence address: Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 May 2013
• Resigned on: 28 June 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Business Director

FARR, David Stuart

• Correspondence address: Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 January 2012
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional 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: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KLINE, Allan Michael

• Correspondence address: 34 Phillips Road, Sudbury, Ma 01776, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 28 February 1993
• Resigned on: 1 January 1995
• Nationality: American
• Occupation: Accountant

LANG, William J

• Correspondence address: 16406 Farnell Ct, Spring, Texas 77379, United States Of America
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 February 2002
• Resigned on: 14 May 2003
• Nationality: American
• Occupation: President Gm

LONGWORTH, Robert John

• Correspondence address: 5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 May 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Accountant

MACFARLANE, Alistair Law

• Correspondence address: 5 Olympia Gardens, Banchory, Kincardineshire, Scotland, AB31 5NR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 January 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MELLS, Thomas Philip

• Correspondence address: Boterbloemenlaan 39, Teryuren, Belgium, 3080
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 October 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Manager

MITCHELL, Ian

• Correspondence address: 7 Stoneybrook Road, Charlton, Massachussets 01507, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 28 February 1993
• Resigned on: 11 July 1995
• Nationality: British
• Occupation: Managing Director

OLSVIK, Gunnar

• Correspondence address: 56 Forusskogen, 4033 Stavanger, Rogaland, Norway
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 January 2011
• Resigned on: 30 April 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Global Business Manager

PRENETA, Josh

• Correspondence address: Cabot Corporation, 157 Concord Road, Billerica, Ma, United States
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 10 May 2016
• Resigned on: 24 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director Marketing/Strategy, Fmo

REES, Aled Wyn

• Correspondence address: Cabot Switzerland Gmbh, Durachpark, Muhlentalstrasse 36, Schaffhausen, Ch-8200, Switzerland
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 September 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Svp Cabot Corporation

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

SHORE, Norman William

• Correspondence address: Oaklea, Willington Lane Oscroft, Tarvin, Cheshire, CH3 8NL
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 March 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Manager

SHORNEY, David Richard

• Correspondence address: Brookdale Clotton Hoofield, Huxley, Cheshire, CH3 9BX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 July 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Managing Director

STRASSHEIM, Ian

• Correspondence address: Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 June 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Facilities General Manager

TURNER, James

• Correspondence address: Westburn House, Burnside Road, Fettercairn, Aberdeenshire, AB30 1DB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 May 1997
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WEEMS, Uroger

• Correspondence address: 9811 West Shore Avenue, Willis, Willis, Texas, Usa, 77378
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 May 1997
• Resigned on: 8 February 2002
• Nationality: American
• Occupation: President

WOOD, Matthew Forster

• Correspondence address: Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 30 April 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Product Manager