Company information:
Vesuvius Minerals Limited (No: 00284115)
Address: 165 FLEET STREET, LONDON, EC4A 2AE
Status: Active
Incorporated: 27-Jan-1934
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 23-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: HENRY JAMES KNOWLES ( DOB: Mar-1969 From: Sep-2013 )
Current Secretary: JENNIFER SMITH ( From: Nov-2017 )
Resigned Director: MALCOLM BATEY ( DOB: Apr-1931 From: Jun-1991 To: Oct-1991 )
Resigned Director: FRANK BRADSHAW ( DOB: Jul-1930 From: Jun-1991 To: Dec-1991 )
Resigned Director: MICHAEL BROWN ( DOB: Jun-1941 From: Jan-1992 To: Oct-1994 )
Resigned Director: COOKSON (EUROPE) SA ( From: Aug-2004 To: Jun-2011 )
Resigned Director: BRYAN RICHARD ELLISTON ( DOB: Mar-1958 From: Dec-2000 To: Mar-2014 )
Resigned Director: RACHEL SARA FELL ( DOB: Mar-1975 From: Feb-2010 To: Mar-2013 )
Resigned Director: FREDERICK JAMES FLETCHER ( DOB: Jan-1939 From: Jun-1991 To: Dec-1994 )
Resigned Director: CECIL HANCOCK ( DOB: Jan-1944 From: Jun-1991 To: Aug-1995 )
Resigned Director: GUY PHILIP HELLIWELL ( DOB: Feb-1929 From: Jun-1991 To: Feb-1994 )
Resigned Director: SIDNEY JOHNSON ( DOB: Sep-1931 From: Jun-1991 To: Dec-1993 )
Resigned Director: IAN JAMES LAWSON ( DOB: Mar-1968 From: Apr-2017 To: Oct-2019 )
Resigned Director: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951 From: Aug-1995 To: Sep-2013 )
Resigned Director: GLEN MICHAEL MCDONNALL ( DOB: Feb-1955 From: Aug-1995 To: Dec-2000 )
Resigned Director: KIM FONG SIOW ( DOB: Jul-1974 From: Mar-2014 To: Dec-2016 )
Resigned Director: BRIAN TURNER ( DOB: Aug-1935 From: Jun-1991 To: Aug-1995 )
Resigned Director: SIMON CHRISTOPHER UPCOTT ( DOB: Jul-1958 From: Apr-2016 To: May-2019 )
Resigned Secretary: RACHEL SARA FELL ( DOB: Mar-1975 From: Dec-2000 To: Mar-2013 )
Resigned Secretary: ANGELA JUNE FIRMAN ( From: Jun-2013 To: Mar-2014 )
Resigned Secretary: NICHOLAS DAVID DE BURGH JENNINGS ( From: Mar-2013 To: Jun-2013 )
Resigned Secretary: HENRY JAMES KNOWLES ( From: Mar-2014 To: May-2014 )
Resigned Secretary: GLEN MICHAEL MCDONNALL ( DOB: Feb-1955 From: Aug-1995 To: Dec-2000 )
Resigned Secretary: DOMINIC MURRAY ( From: May-2014 To: Nov-2017 )
Resigned Secretary: KEITH JOHN SUTTON ( DOB: Jan-1938 From: Jun-1991 To: Aug-1995 )
Persons of Significant Control:
Vesuvius Holdings Limited, 165 Fleet Street, London, EC4A 2AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)