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Vesuvius Holdings Limited (No: 00251977)

Address: 165 FLEET STREET, LONDON, EC4A 2AE

Status: Active

Incorporated: 11-Dec-1930

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Apr-2024

Industry Class: 70100 - Activities of head offices

Current Director: PATRICK GEORGES FELIX ANDRE ( DOB: Oct-1963   From: May-2018  )

Current Director: MARK RUSSELL COLLIS ( DOB: Jan-1972   From: May-2023  )

Current Director: EUAN GUNN DRYSDALE ( DOB: Sep-1977   From: Mar-2017  )

Current Director: EUAN GUNN DRYSDALE ( DOB: Sep-1977   From: Mar-2017  )

Current Director: GEOFFROY GODIN ( DOB: Sep-1967   From: Nov-2019  )

Current Director: HENRY JAMES KNOWLES ( DOB: Mar-1969   From: Sep-2013  )

Current Director: ANDREW JAMES MATTHEWS ( DOB: Feb-1973   From: Feb-2023  )

Current Director: RICHARD MARK SYKES ( DOB: Jan-1961   From: Feb-2023  )

Current Director: AGNIESZKA TOMCZAK ( DOB: Mar-1966   From: Nov-2018  )

Current Director: AGNIESZKA TOMCZAK ( DOB: Mar-1966   From: Nov-2018  )

Current Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969   From: May-2018  )

Current Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969   From: May-2018  )

Current Secretary: JENNIFER SMITH (   From: Nov-2017  )

Resigned Director: ANTHONY GEORGE LAURENCE ALEXANDER ( DOB: Apr-1938   From: Dec-1996   To: May-2004  )

Resigned Director: MICHAEL KENT ATKINSON ( DOB: May-1945   From: Apr-2003   To: Apr-2005  )

Resigned Director: IAN STOCKDALE BARR ( DOB: Mar-1934   From: Jul-1992   To: May-1996  )

Resigned Director: ROBERT GEOFFREY BEESTON ( DOB: Feb-1942   From: Apr-2003   To: May-2010  )

Resigned Director: BRIAN BROOKER CAREY ( DOB: Mar-1928   From: Jun-1992   To: Apr-1993  )

Resigned Director: IAN GEOFFREY BUTLER ( DOB: Apr-1925   From: Jun-1992   To: May-1997  )

Resigned Director: MICHAEL GUY BUTTERWORTH ( DOB: Apr-1961   From: Jun-2005   To: Dec-2012  )

Resigned Director: DONALD LOUIS CARCIERI ( DOB: Dec-1942   From: Jun-1992   To: Dec-1997  )

Resigned Director: STEVEN JAMES CORBETT ( DOB: Dec-1957   From: May-2012   To: Dec-2012  )

Resigned Director: GIAN CARLO COZZANI ( DOB: Oct-1940   From: Apr-1999   To: Oct-2005  )

Resigned Director: JUNE FRANCES DE MOLLER ( DOB: Jun-1947   From: Apr-1999   To: Oct-2004  )

Resigned Director: EUAN GUNN DRYSDALE ( DOB: Sep-1977   From: Mar-2017   To: Feb-2023  )

Resigned Director: BRYAN RICHARD ELLISTON ( DOB: Mar-1958   From: Dec-2012   To: Mar-2014  )

Resigned Director: RACHEL SARA FELL ( DOB: Mar-1975   From: Dec-2012   To: Jul-2015  )

Resigned Director: EMMA FITZGERALD ( DOB: Jan-1967   From: Aug-2011   To: Dec-2012  )

Resigned Director: CHRISTER GORAN HARALD GARDELL ( DOB: Dec-1960   From: Jun-2012   To: Dec-2012  )

Resigned Director: ELLIOTT OWEN GINGELL ( DOB: Aug-1976   From: Nov-2019   To: Jun-2023  )

Resigned Director: ROBERTO GROSSO ( DOB: Nov-1939   From: Jun-1992   To: May-1994  )

Resigned Director: JEFFERY FRANCIS HARRIS ( DOB: Apr-1948   From: Apr-2010   To: Dec-2012  )

Resigned Director: ANTHONY JAMES HARRISON ( DOB: Feb-1960   From: Jun-2013   To: Dec-2014  )

Resigned Director: RICHARD NEIL HAYTHORNTHWAITE ( DOB: Dec-1956   From: Nov-1999   To: Apr-2003  )

Resigned Director: JEFFREY LINDSAY HEWITT ( DOB: Sep-1947   From: Jun-2005   To: Dec-2012  )

Resigned Director: PETER JOHN HILL ( DOB: Aug-1952   From: Feb-2010   To: Dec-2012  )

Resigned Director: STEPHEN LEE HOWARD ( DOB: Mar-1953   From: Jun-1992   To: Nov-2004  )

Resigned Director: RALPH ILEY ( DOB: Apr-1926   From: Jun-1992   To: May-1994  )

Resigned Director: IAN JAMES LAWSON ( DOB: Mar-1968   From: Apr-2017   To: Oct-2019  )

Resigned Director: ROBERT MALPAS ( DOB: Aug-1927   From: Jun-1992   To: Oct-1997  )

Resigned Director: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951   From: May-2013   To: Sep-2013  )

Resigned Director: NICOLAS DOMINIQUE MARIE-CECILE MATHEI ( DOB: Jul-1971   From: Feb-2015   To: Jan-2017  )

Resigned Director: JOHN BRIAN MCGRATH ( DOB: Jun-1938   From: Jul-1993   To: May-1998  )

Resigned Director: DENNIS HENRY MILLARD ( DOB: Feb-1949   From: Mar-1996   To: Jul-2005  )

Resigned Director: GERALD NIGEL MOBBS ( DOB: Sep-1937   From: Jun-1992   To: May-1993  )

Resigned Director: BRYAN HUBERT NICHOLSON ( DOB: Jun-1932   From: Sep-1998   To: Apr-2003  )

Resigned Director: JAN PIETER OOSTERVELD ( DOB: Mar-1944   From: Jun-2004   To: Dec-2012  )

Resigned Director: RICHARD MICHAEL OSTER ( DOB: Mar-1935   From: Jun-1992   To: Dec-1997  )

Resigned Director: GREGORY THEODORE PARKOS ( DOB: Mar-1930   From: Oct-1993   To: Dec-2001  )

Resigned Director: BARRY WILLIAM PERRY ( DOB: May-1946   From: Jan-2002   To: May-2011  )

Resigned Director: NICHOLAS ROBIN SALMON ( DOB: Jun-1952   From: Jul-2004   To: Dec-2012  )

Resigned Director: RAYMOND PAUL SHARPE ( DOB: Dec-1948   From: Jul-1995   To: May-2004  )

Resigned Director: MICHAEL JACQUES SINDZINGRE ( DOB: May-1937   From: Jun-1992   To: Dec-1999  )

Resigned Director: KIM FONG SIOW ( DOB: Jul-1974   From: Mar-2014   To: Dec-2016  )

Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945   From: May-2004   To: Dec-2012  )

Resigned Director: SIMON CHRISTOPHER UPCOTT ( DOB: Jul-1958   From: Jun-2013   To: May-2019  )

Resigned Director: ADRIANUS FRANCISCUS CAROLUS DOMINICUS VAN DER AA ( DOB: Apr-1959   From: Aug-2013   To: Nov-2018  )

Resigned Director: BRIAN AUGUSTINE WALSH ( DOB: May-1944   From: Sep-1992   To: Jul-1994  )

Resigned Director: FRANCOIS CLEMENT WANECQ ( DOB: Oct-1952   From: Feb-2010   To: Dec-2012  )

Resigned Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969   From: May-2018   To: Feb-2023  )

Resigned Secretary: JULIA BAGGULEY (   From: Feb-2000   To: Feb-2000  )

Resigned Secretary: ANGELA JUNE FIRMAN (   From: Jun-2013   To: Mar-2014  )

Resigned Secretary: HENRY JAMES KNOWLES (   From: Mar-2014   To: May-2014  )

Resigned Secretary: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951   From: Jul-1993   To: Jun-2013  )

Resigned Secretary: DOMINIC MURRAY (   From: May-2014   To: Nov-2017  )

Resigned Secretary: TIMOTHY GILBERT WARE ( DOB: Jun-1949   From: Jun-1992   To: Jul-1993  )

Persons of Significant Control:

Vesuvius Plc, 165 Fleet Street, London, EC4A 2AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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