CABOT UK HOLDCO LIMITED

Company number 08467515

23 officers / 18 resignations

BASSETT, Lucy Marie

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Secretary
• Appointed on: 23 September 2024

ASCH, Andrew

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 23 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLARK, Jonathan Crawford

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 14 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & Cfo

MASIH, Ashish

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 7 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

YUNG, John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

TAGGART, Charlotte

• Correspondence address: Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
• Role (Resigned): Secretary
• Appointed on: 2 January 2015
• Resigned on: 29 March 2019

WELLINGHOFF, Willem Pieter

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 2 January 2015
• Nationality: British

WHITELEY, Sarah

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 29 March 2019
• Resigned on: 11 August 2024

BUICK, Craig Anthony

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 February 2018
• Resigned on: 23 June 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: Cfo

BURGESS, Christian John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 January 2020
• Resigned on: 14 February 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

CALL, Gregory Lawrence

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 January 2019
• Resigned on: 23 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administration Officer & General Counsel

CARMICHAEL, Stephen

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 November 2021
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILLIGAN, Brendan Edward

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 February 2018
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Independent Non-Executive Director

GRINBERG, Paul Jaron

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2013
• Resigned on: 4 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HANFORD, Timothy John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 April 2013
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

HENDERSON, Martin Robert

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 April 2013
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERNANZ, Tomas

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 14 February 2023
• Resigned on: 31 December 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

MONACO, Michael Patrick

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 March 2018
• Resigned on: 4 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Advisor

OROS, John Jospeh

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 February 2018
• Resigned on: 24 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROCKER, Sally Ann

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 April 2013
• Resigned on: 1 July 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Lawyer

SORENSEN, Norman Raul

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 7 February 2018
• Resigned on: 4 December 2018
• Nationality: Uruguayan
• Country of residence: United States
• Occupation: Director

STANNARD, Ken John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TING, Tracy

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 November 2021
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director