Company Information for

CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP,

Company Registration Number

02475090

Private Limited Company

Liquidation

About Cabot Specialty Fluids North Sea Ltd

CABOT SPECIALTY FLUIDS NORTH SEA LIMITED was founded on 1990-02-28 and has its registered office in Penarth. The organisation's status is listed as "Liquidation". Cabot Specialty Fluids North Sea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CABOT SPECIALTY FLUIDS NORTH SEA LIMITED
Legal Registered Office
FINANCE DEPT. SULLY MOORS ROAD
SULLY
PENARTH
SOUTH GLAMORGAN
CF64 5RP
Other companies in CF64

Filing Information

Company Number02475090
Date formed1990-02-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2020
Account next due30/09/2022
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsSMALL
Last Datalog update:
2024-02-06 22:34:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Arnaud Jean Henri Valet Company Secretary 2016-05-10
Christian Magne Busengdal Director BUSINESS DIRECTOR 2013-05-24 NORWAY
Lisa Mazzola Dumont Director FINANCE DIRECTOR 2013-04-30 UNITED STATES
Josh Preneta Director DIRECTOR MARKETING/STRATEGY, FMO 2016-05-10 UNITED STATES
Ian Strassheim Director FACILITIES GENERAL MANAGER 2015-06-10 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Forster Wood Director 2013-04-30 2016-12-01
Denby Pettitt Company Secretary 2013-05-24 2015-07-24
Michael David Hall Company Secretary 2012-08-13 2013-05-24
Gunnar Olsvik Director 2011-01-18 2013-04-30
David Stuart Farr Director 2012-01-31 2013-02-19
William James Delday Company Secretary 2011-11-01 2012-08-13
Alistair Law Macfarlane Director 2011-01-18 2011-12-31
Michael David Hall Company Secretary 2004-12-06 2011-11-01
Michael David Hall Director 2004-12-06 2011-11-01
James Turner Director 1997-05-01 2011-01-18
Aled Wyn Rees Company Secretary 2003-06-30 2004-12-06
Aled Wyn Rees Director 2003-06-30 2004-12-06
Robert John Longworth Company Secretary 1997-05-01 2003-06-30
Robert John Longworth Director 1997-05-01 2003-06-30
William J Lang Director 2002-02-08 2003-05-14
Uroger Weems Director 1997-05-01 2002-02-08
Robert Rothberg Company Secretary 1997-05-01 2000-09-30
Charles Dale Gerlinger Company Secretary 1995-07-11 1997-05-01
Keith Walker Company Secretary 1995-07-11 1997-05-01
Thomas Philip Mells Director 1996-10-31 1997-05-01
Norman William Shore Director 1996-03-01 1997-05-01
David Richard Shorney Director 1995-07-11 1996-03-01
Neil Robert Cook Company Secretary 1995-01-01 1995-07-11
Ian Mitchell Director 1993-02-28 1995-07-11
Neil Robert Cook Company Secretary 1993-02-28 1995-01-01
Jon Barton Director 1993-02-28 1995-01-01
Allan Michael Kline Director 1993-02-28 1995-01-01

Related Directorships for Christian Magne Busengdal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Magne Busengdal SINOMINE SPECIALTY FLUIDS LIMITEDDirector 2013-05-24 CURRENT 2003-07-31 Active

Related Directorships for Lisa Mazzola Dumont

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Mazzola Dumont SINOMINE SPECIALTY FLUIDS LIMITEDDirector 2013-04-30 CURRENT 2003-07-31 Active

Related Directorships for Ian Strassheim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Strassheim SINOMINE SPECIALTY FLUIDS LIMITEDDirector 2015-06-10 CURRENT 2003-07-31 Active