Advanced company searchLink opens in new window

BOTSEL LIMITED

Company number 03071717

Filter officers

Filter officers

Officers: 32 officers / 28 resignations

TUCKER, Angela

Correspondence address
Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP
Role Active
Secretary
Appointed on
5 January 2022

DUMONT, Lisa

Correspondence address
Cabot, Sully Moors Road, Sully, Penarth, Wales, CF64 5RP
Role Active
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 Active
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 Active
Director
Date of birth
August 1976
Appointed on
5 January 2022
Nationality
Welsh
Country of residence
Wales
Occupation
Finance Manager

CLARK, Giles Sebastian

Correspondence address
37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
Role Resigned
Secretary
Appointed on
14 October 1997
Resigned on
1 April 2000
Nationality
British

GREEN, Helen Estelle

Correspondence address
30 Glengall Road, Woodford Green, Essex, IG8 0DL
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
28 June 2000
Nationality
British

HALL, Michael David

Correspondence address
3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
1 November 2011
Nationality
British
Occupation
Accountant

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

LONGWORTH, Robert John

Correspondence address
5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE
Role Resigned
Secretary
Appointed on
28 June 2000
Resigned on
30 June 2003
Nationality
British
Occupation
Uk Finance Manager

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

PAGE, Stephen Richard

Correspondence address
21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
Role Resigned
Secretary
Appointed on
19 June 1995
Resigned on
14 October 1997
Nationality
British

REES, Aled Wyn

Correspondence address
33 Strawberry Fields, Great Boughton, Chester, CH3 5YF
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
6 December 2004
Nationality
British
Occupation
Finance Manager

ANDERTON, Richard John

Correspondence address
8 Winsford Road, Sully, Penarth, South Glamorgan, Wales, CF64 5SA
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 May 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CAULFIELD, Gordon Eric

Correspondence address
Cabot Carbon Limited, Stanlow, Ellesmere Port, South Wirral, L65 4HT
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 May 2001
Resigned on
20 December 2002
Nationality
British
Occupation
Sales Director

CHANDARIA, Shamil, Dr

Correspondence address
The Squirrels, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JU
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 September 1999
Resigned on
28 June 2000
Nationality
British
Occupation
Banker

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

DUNBAR, Ivor Scott

Correspondence address
Fig Tree House Vale Of Health, Hampstead, London, NW3 1AX
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 November 1997
Resigned on
23 September 1999
Nationality
British
Occupation
Banker

EDWARDS, Keith

Correspondence address
Pheasant Walk, Aldersey Park, Handley, Tattenhall, Cheshire, CH3 9ED
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 June 2000
Resigned on
16 July 2001
Nationality
British
Occupation
Managing Director

FLEGG, Matthew

Correspondence address
Coachmans Cottage, Chester Road, Tattenhall, Chester, Cheshire, CH3 9AH
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 October 2003
Resigned on
27 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HALL, Michael David

Correspondence address
3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 July 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

JEFFARES, Neil

Correspondence address
25 Chepstow Crescent, London, W11 3EA
Role Resigned
Director
Date of birth
October 1954
Appointed on
19 June 1995
Resigned on
31 October 1997
Nationality
Irish
Occupation
Merchant Banker

KELLY, James Patrick, Mr.

Correspondence address
Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 November 2011
Resigned on
10 January 2020
Nationality
American
Country of residence
United States
Occupation
Financial Controller

LAWSON-MAY, Neil

Correspondence address
23 Ferncroft Avenue, London, NW3 7PG
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 June 1995
Resigned on
28 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LICKLEY, Gavin Alexander Fraser

Correspondence address
6 Westmoreland Road, London, SW13 9RY
Role Resigned
Director
Date of birth
August 1946
Appointed on
19 June 1995
Resigned on
22 September 1997
Nationality
British
Country of residence
England
Occupation
Merchant Banker

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

RIVLIN, Paul Denis

Correspondence address
37 Chalcot Crescent, Primrose Hill, London, NW1 8YG
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 September 1999
Resigned on
28 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORNEY, David Richard

Correspondence address
3 The Grove, Tarporley, Cheshire, CW6 0GP
Role Resigned
Director
Date of birth
May 1955
Appointed on
28 June 2000
Resigned on
9 October 2003
Nationality
British
Occupation
Managing Director

THOMAS, Duncan Patrick

Correspondence address
Beaumaris Longacre, High Street, Meppershall, Bedfordshire, SG17 5LZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
22 September 1997
Resigned on
23 September 1999
Nationality
British
Occupation
Chartered Accoutant

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