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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)

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