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CABOT UK HOLDINGS II LIMITED

Company number 04076554

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Officers: 20 officers / 16 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

Correspondence address
Cabot, Sully Moors Road, Sully, Penarth, Wales, CF64 5RP
Role
Director
Date of birth
January 1973
Appointed on
10 January 2020
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

OEZDEMIR, Ebru

Correspondence address
Cabot Switzerland Gmbh, Durachpark, Muhlentalstrasse 36, Schaffhausen, Ch-8200, Switzerland
Role
Director
Date of birth
March 1974
Appointed on
1 April 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Finance Director

TUCKER, Angela

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

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

HENSHAW, Sharon

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
26 October 2017

LONGWORTH, Robert John

Correspondence address
5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE
Role Resigned
Secretary
Appointed on
19 September 2000
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

O'BRIEN, Richard Maurice, Mr.

Correspondence address
Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
Role Resigned
Secretary
Appointed on
26 October 2017
Resigned on
22 August 2018

REES, Aled Wyn

Correspondence address
33 Strawberry Fields, Great Boughton, Chester, CH3 5YF
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
6 December 2004
Nationality
British
Occupation
Finance Manager

BLEVI, Dirk

Correspondence address
Astridlaan 71, 1640 Sint-Genesius-Rode, BELGIUM
Role Resigned
Director
Date of birth
November 1948
Appointed on
19 September 2000
Resigned on
30 November 2009
Nationality
Belgium
Occupation
Director

CROSS, Nicholas Stewart

Correspondence address
8 Heathcote Road, Twickenham, Middlesex, United Kingdom, TW1 1RX
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 November 2009
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Vp & General Manager Emea

DUMONT, Lisa Mazzola

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
1 November 2011
Resigned on
22 October 2014
Nationality
American
Country of residence
United States
Occupation
Finance

HALL, Michael David

Correspondence address
3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 July 2006
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HENSHAW, Sharon

Correspondence address
Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 November 2011
Resigned on
26 October 2017
Nationality
Irish
Country of residence
Wales
Occupation
Chartered Accountant

KELLY, James Patrick, Mr.

Correspondence address
Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 November 2011
Resigned on
10 January 2020
Nationality
American
Country of residence
United States
Occupation
Financial Controller

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

OBRIEN, Richard Maurice

Correspondence address
Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 October 2017
Resigned on
22 August 2018
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

REES, Aled Wyn

Correspondence address
33 Strawberry Fields, Great Boughton, Chester, CH3 5YF
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 June 2003
Resigned on
6 December 2004
Nationality
British
Occupation
Finance Manager

TURNER, Terry

Correspondence address
915 Prescott Street, Fort Myers Beach, Florida 33931, Usa
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 September 2001
Resigned on
31 May 2003
Nationality
American
Occupation
Cfo Europe