CABOT UK HOLDINGS LIMITED

Company number 04076579

34 officers / 32 resignations

DUMONT, Lisa

• Correspondence address: Cabot, Sully Moors Road, Sully, Penarth, Wales, CF64 5RP
• Role (Active): 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 (Active): Director
• Date of birth: March 1974
• Appointed on: 1 April 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance Director

HALL, Michael David

• Correspondence address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
• Role (Resigned): Secretary
• Appointed on: 17 August 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: 17 August 2004
• Nationality: British

TUCKER, Angela

• Correspondence address: ., Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
• Role (Resigned): Secretary
• Appointed on: 5 January 2022
• Resigned on: 17 January 2025

ANDERTON, Richard John

• Correspondence address: 8 Winsford Road, Sully, Penarth, South Glamorgan, Wales, CF64 5SA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 May 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General 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

BREAUX, Wayne

• Correspondence address: Domaine Du 5ap, 9 Avenue Du General Duboil, St Germaine En Laye, 78100, France
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 May 2001
• Resigned on: 1 August 2002
• Nationality: American
• Occupation: Regional Director Of Manufactu

BURNES, Kennett Farrar

• Correspondence address: 30 Kingsbury Road, Chestnut Hill, Boston, Massachusetts 02167, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 January 2001
• Resigned on: 19 July 2002
• Nationality: American
• Country of residence: United States
• Occupation: President Chief Operating Offi

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 Manger 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: 25 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Finance

EDWARDS, David Keith

• Correspondence address: Pheasant Walk Aldersey Park, Handley Tattenhall, Chester, CH3 9HD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 January 2001
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Facility General Manager 11

FLEGG, Matthew

• Correspondence address: Coachmans Cottage, Chester Road, Tattenhall, Chester, Cheshire, CH3 9AH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 January 2004
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GORDY, Bobby

• Correspondence address: 5 Allee Santos Dumont, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 31 January 2001
• Resigned on: 17 May 2001
• Nationality: American
• Occupation: Regional Manufacturing Directo

HALL, Michael David

• Correspondence address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 August 2004
• 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: 34 O'Brien Road, Marlborough, Massachusetts 01752, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 January 2006
• Resigned on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Controller

LONGWORTH, Robert John

• Correspondence address: 5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 October 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Uk Finance Manager

LORAT, Helmut

• Correspondence address: Im Heegholz 28, Rodenbach, Germany, D63517
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 January 2001
• Resigned on: 23 July 2002
• Nationality: German
• Occupation: V P Cabot Corporation

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: 17 August 2004
• Nationality: British
• Occupation: Finance Manager

RYAN, Janet Catherine

• Correspondence address: 910 West Roxbury Parkway, Chestnut Hill, Ma 02467, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 October 2003
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Finance Director

SHAW, John Alexander

• Correspondence address: 200 W. Springfield Street,, Unit 1, Boston, Massachusetts 02118, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 July 2002
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

SHORNEY, David Richard

• Correspondence address: 3 The Grove, Tarporley, Cheshire, CW6 0GP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 2001
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Facility General Manager 11

SIH, Chang Loo

• Correspondence address: Av Higienopolis, 727 Apto 111, Sao Pahlo, 01238 001, Brazil
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 August 2001
• Resigned on: 13 March 2008
• Nationality: Brazilian
• Occupation: Vp General Manager

TUCKER, Angela

• Correspondence address: ., Finance Dept., Sully Moors Road, Sully, Penarth, South 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

TURNER, Terry

• Correspondence address: 915 Prescott Street, Fort Myers Beach, Florida 33931, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 May 2001
• Resigned on: 31 May 2003
• Nationality: American
• Occupation: Chief Financial Officer Europe

VALET, Arnaud Jean Henri, Mr.

• Correspondence address: ., Finance Dept., Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 25 September 2014
• Resigned on: 31 March 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Finance Director

WESTON, Christopher Peter

• Correspondence address: 26 Park West, Wirral, Merseyside, CH60 9JF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 January 2001
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: United Kingdom Of Great Britain
• Occupation: Facility General Manager