Company information:
Cabot G.B. Limited (No: 02169208)
Address: FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP
Status: Active
Incorporated: 25-Sep-1987
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 65300 - Pension funding
Current Director: BRIAN A. BERUBE ( DOB: Mar-1962 From: Jan-2019 )
Current Director: LISA DUMONT ( DOB: Jan-1973 From: Jan-2020 )
Current Director: EBRU OEZDEMIR ( DOB: Mar-1974 From: Apr-2019 )
Current Director: ANGELA TUCKER ( DOB: Aug-1976 From: Jan-2022 )
Current Secretary: ANGELA TUCKER ( From: Jan-2022 )
Resigned Director: RICHARD JOHN ANDERTON ( DOB: Aug-1968 From: May-2010 To: Nov-2011 )
Resigned Director: BRIAN A. BERUBE ( DOB: Mar-1962 From: Jan-2019 To: Jun-2019 )
Resigned Director: KENNETT FARRAR BURNES ( DOB: Feb-1943 From: Mar-1992 To: Mar-2008 )
Resigned Director: CHRISTOPHER WILLIAM BYROM ( DOB: Apr-1949 From: Sep-1997 To: Sep-1999 )
Resigned Director: LISA MAZZOLA DUMONT ( DOB: Jan-1973 From: Nov-2011 To: Oct-2014 )
Resigned Director: DAVID KEITH EDWARDS ( DOB: Dec-1958 From: Dec-1999 To: Jul-2001 )
Resigned Director: MATTHEW FLEGG ( DOB: May-1964 From: Jun-2003 To: May-2010 )
Resigned Director: MICHAEL DAVID HALL ( DOB: Sep-1955 From: Jul-2006 To: Nov-2011 )
Resigned Director: DAVID RITTENHOUSE HENDERSON ( DOB: May-1951 From: Jul-1991 To: Dec-1991 )
Resigned Director: SHARON HENSHAW ( DOB: Jul-1972 From: Nov-2011 To: Oct-2017 )
Resigned Director: JAMES PATRICK KELLY ( DOB: Nov-1959 From: Nov-2011 To: Jan-2020 )
Resigned Director: ROBERT JOHN LONGWORTH ( DOB: Feb-1948 From: Dec-1999 To: Jun-2003 )
Resigned Director: HELEN ELIZABETH MCCULLOCH ( DOB: Feb-1964 From: Jan-2019 To: Oct-2021 )
Resigned Director: THOMAS PHILIP MELLS ( DOB: Mar-1964 From: Oct-1996 To: Dec-1999 )
Resigned Director: DAVID KEITH NAYLOR ( DOB: Jan-1934 From: Mar-1992 To: Mar-1993 )
Resigned Director: RICHARD MAURICE OBRIEN ( DOB: Apr-1967 From: Oct-2017 To: Aug-2018 )
Resigned Director: ALED WYN REES ( DOB: Nov-1972 From: Jun-2019 To: Nov-2022 )
Resigned Director: JANET CATHERINE RYAN ( DOB: May-1963 From: Oct-2003 To: Oct-2011 )
Resigned Director: NORMAN WILLIAM SHORE ( DOB: Nov-1936 From: Jul-1991 To: Sep-1997 )
Resigned Director: DAVID RICHARD SHORNEY ( DOB: May-1955 From: Apr-1993 To: Mar-1996 )
Resigned Director: ARNAUD JEAN HENRI VALET ( DOB: May-1974 From: Oct-2014 To: Mar-2019 )
Resigned Director: CHRISTOPHER PETER WESTON ( DOB: Apr-1945 From: Dec-1998 To: Jun-2001 )
Resigned Secretary: SUSAN ALEXANDER ( DOB: Nov-1956 From: Sep-1997 To: May-2001 )
Resigned Secretary: COLIN DAVID EMERY ( DOB: Nov-1943 From: Jul-1991 To: Mar-1993 )
Resigned Secretary: CHARLES DALE GERLINGER ( DOB: Jun-1933 From: Nov-1989 To: Sep-1997 )
Resigned Secretary: MICHAEL DAVID HALL ( DOB: Sep-1955 From: Dec-2004 To: Nov-2011 )
Resigned Secretary: SHARON HENSHAW ( From: Nov-2011 To: Oct-2017 )
Resigned Secretary: ROBERT JOHN LONGWORTH ( DOB: Feb-1948 From: Mar-2000 To: Jun-2003 )
Resigned Secretary: HELEN ELIZABETH MCCULLOCH ( From: Jan-2019 To: Oct-2021 )
Resigned Secretary: RICHARD MAURICE O'BRIEN ( From: Oct-2017 To: Aug-2018 )
Resigned Secretary: ALED WYN REES ( DOB: Nov-1972 From: Jun-2003 To: Dec-2004 )
Resigned Secretary: KEITH WALKER ( DOB: Mar-1955 From: Apr-1993 To: Feb-2000 )
Persons of Significant Control:
Cabot Corporation Inc., Cabot Corporation Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)