Company information:
Vesuvius Overseas Investments Limited (No: 02919362)
Address: 165 FLEET STREET, LONDON, EC4A 2AE
Status: Active
Incorporated: 15-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Jun-2023 )
Current Secretary: JENNIFER SMITH ( From: Nov-2017 )
Resigned Director: IAN STOCKDALE BARR ( DOB: Mar-1934 From: May-1994 To: May-1996 )
Resigned Director: KENNETH BARTON ( DOB: Mar-1953 From: May-1996 To: Dec-1996 )
Resigned Director: BRYAN RICHARD ELLISTON ( DOB: Mar-1958 From: May-1996 To: Mar-2014 )
Resigned Director: RACHEL SARA FELL ( DOB: Mar-1975 From: Feb-2010 To: Mar-2013 )
Resigned Director: ELLIOTT OWEN GINGELL ( DOB: Aug-1976 From: Nov-2019 To: Jun-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1994 To: May-1994 )
Resigned Director: IAN JAMES LAWSON ( DOB: Mar-1968 From: Apr-2017 To: Oct-2019 )
Resigned Director: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951 From: May-1994 To: Sep-2013 )
Resigned Director: GLEN MICHAEL MCDONNALL ( DOB: Feb-1955 From: Mar-2000 To: Dec-2000 )
Resigned Director: KIM FONG SIOW ( DOB: Jul-1974 From: Mar-2014 To: Dec-2016 )
Resigned Director: SIMON CHRISTOPHER UPCOTT ( DOB: Jul-1958 From: Mar-2015 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: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951 From: May-1994 To: Aug-1999 )
Resigned Secretary: GLEN MICHAEL MCDONNALL ( DOB: Feb-1955 From: Aug-1999 To: Dec-2000 )
Resigned Secretary: DOMINIC MURRAY ( From: May-2014 To: Nov-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1994 To: May-1994 )
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)