CABOT UK HOLDINGS III LIMITED

Company number 05228217

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: 10 September 2004
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Secretary

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

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

ANDERTON, Richard John

• Correspondence address: 8 Winsford Road, Sully, Penarth, Vale Of Glamorgan, United Kingdom, CF64 5SA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 July 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BLEVI, Dirk Leopold

• Correspondence address: 71 Avenue Astrid, Rhode-Saint-Genese, Be-1640, Belgium
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 January 2006
• Resigned on: 30 November 2009
• Nationality: Belgian
• Occupation: Executive

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

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 2006
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HALL, Michael David

• Correspondence address: 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 January 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: 34 O'Brien Road, Marlborough, Massachusetts 01752, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 January 2006
• Resigned on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: 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

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: 10 September 2004
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

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: 22 October 2014
• Resigned on: 31 March 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Finance Director