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VESUVIUS OVERSEAS INVESTMENTS LIMITED

Company number 02919362

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22 officers / 18 resignations

SMITH, Jennifer

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

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

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

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
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

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

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