Company information:
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)