VESUVIUS OVERSEAS INVESTMENTS LIMITED

Company number 02919362

23 officers / 19 resignations

SMITH, Jennifer

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

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

KNOWLES, Henry James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

MATTHEWS, Andrew James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 21 March 2013
• Nationality: British

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: 13 May 1994
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Chartered Secretary

MCDONNALL, Glen Michael

• Correspondence address: Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 14 December 2000
• Nationality: British

MURRAY, Dominic

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1994
• Resigned on: 13 May 1994

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 May 1994
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Chartered Accountant

BARTON, Kenneth

• Correspondence address: 3 Evergreen Close, Woolmer Green, Knebworth, Hertfordshire, SG3 6JN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 May 1996
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Group Taxation Manager

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 Head Of Audit And Financ

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 February 2010
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GINGELL, Elliott Owen

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 November 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

MALTHOUSE, Richard Martin Hilary

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 May 1994
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCDONNALL, Glen Michael

• Correspondence address: Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 March 2000
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Solicitor

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: 19 March 2015
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Taxation Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1994
• Resigned on: 13 May 1994