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VESUVIUS GROUP LIMITED

Company number 02099093

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26 officers / 22 resignations

SMITH, Jennifer

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Secretary
Appointed on
1 November 2017

FELL, Rachel Sara

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
March 1975
Appointed on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Executive

GINGELL, Elliott Owen

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
August 1976
Appointed on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GODIN, Geoffroy

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
September 1967
Appointed on
15 November 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Accountant

EVANS, Amanda Jane

Correspondence address
The Old Vicarage, 13a High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
30 March 2000

FELL, Rachel Sara

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
14 December 2000
Resigned on
21 March 2013

FIRMAN, Angela June

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
5 June 2013
Resigned on
1 March 2014

JENNINGS, Nicholas David De Burgh

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
21 March 2013
Resigned on
5 June 2013

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
30 May 2014

MALTHOUSE, Richard Martin Hilary

Correspondence address
Westbury, Station Road, Bentley, Hampshire, GU10 5JY
Role Resigned
Secretary
Appointed on
3 July 1993
Resigned on
12 November 1999
Nationality
British
Occupation
Company Secretary

MCDONNALL, Glen Michael

Correspondence address
Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
14 December 2000

MURRAY, Dominic

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
1 November 2017

WARE, Timothy Gilbert

Correspondence address
46 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Role Resigned
Secretary
Resigned on
3 July 1993

BARR, Ian Stockdale

Correspondence address
Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
Role Resigned
Director
Date of birth
March 1934
Appointed on
13 January 1994
Resigned on
1 May 1996
Nationality
British
Occupation
Chartered Accountant

COZZANI, Gian Carlo

Correspondence address
Avenue Baron D`Huart 232, 1950 Kraainem, Belgium
Role Resigned
Director
Date of birth
October 1940
Appointed on
19 August 1996
Resigned on
31 January 2005
Nationality
Italian
Occupation
Company Director

ELLISTON, Bryan Richard

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 May 1996
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Group Finacial Controller

GROSSO, Roberto

Correspondence address
Avenue Des Torterelles 5, 1950 Krainen, Belgium
Role Resigned
Director
Date of birth
November 1939
Resigned on
18 May 1994
Nationality
Italian
Occupation
Director

HOWARD, Stephen Lee

Correspondence address
Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
Role Resigned
Director
Date of birth
March 1953
Appointed on
23 August 1995
Resigned on
1 October 2004
Nationality
British-Us
Country of residence
England
Occupation
Attorney

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 September 2013
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

LAWSON, Ian James

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 April 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MALHERBE, Jean-Pierre

Correspondence address
Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium
Role Resigned
Director
Date of birth
April 1947
Appointed on
13 January 1994
Resigned on
31 December 2006
Nationality
Belgian
Occupation
Executive Vice President

MALTHOUSE, Richard Martin Hilary

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 May 1996
Resigned on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

OSTER, Richard Michael

Correspondence address
Flat 28, 35-37 Grosvenor Square, London, W1X 9AF
Role Resigned
Director
Date of birth
March 1935
Resigned on
1 May 1996
Nationality
American
Occupation
Company Director

SHIPLEY, Benjamin Richard

Correspondence address
Salita Delle Ginestre, 690 Lugano-Cassarate, Switzerland
Role Resigned
Director
Date of birth
August 1919
Resigned on
31 December 1993
Nationality
American
Occupation
Director

SIOW, Kim Fong

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 March 2014
Resigned on
21 December 2016
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Chartered Accountant

UPCOTT, Simon Christopher

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 April 2016
Resigned on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Group Taxation Manager