VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED

Company number 03354257

24 officers / 21 resignations

SATTERTHWAITE, Michael

• Correspondence address: 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
• Role (Active): Secretary
• Appointed on: 31 December 2006
• Nationality: British
• Occupation: Financial Controller

SATTERTHWAITE, Michael

• Correspondence address: 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VENKATRAMAN, Sunderrajan

• Correspondence address: 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance - Advanced Refractories

DALEY, Adrian John

• Correspondence address: Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Solicitor

MOORE, Lois Annette Mendenhall

• Correspondence address: 6 Rutland Street, London, SW7 1EL
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 15 April 1997
• Nationality: American

SCHUT, Bragi Friso

• Correspondence address: 533 Hicks Street Apt 1, Brooklyn 11231 New York, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 1 July 1998
• Nationality: American
• Occupation: Executive Vice President

SYKES, Richard Mark

• Correspondence address: Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Finance Director

SYKES, Richard Mark

• Correspondence address: 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 6 August 1999
• Nationality: British

ANDERSON, John O'Neil

• Correspondence address: Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 November 2000
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

BROOK, Roger Walker

• Correspondence address: Gowodean, Lochgoilhead, Argyll, PA24 8AH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 August 1999
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ELBAUM, Steven Salomon

• Correspondence address: 136 Essex Fells Road, Essex Fells, New Jersey 07021 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 April 1997
• Resigned on: 5 August 1999
• Nationality: Usa
• Occupation: Chief Executive

FRANKEN, Pierre Louis

• Correspondence address: 145 Hampton Lane, Solihull, West Midlands, B91 2RS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 July 2000
• Resigned on: 30 November 2000
• Nationality: Belgian
• Occupation: Director

FRANKEN, Pierre Louis

• Correspondence address: 10 St Ferdinand Street, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 June 1998
• Resigned on: 5 August 1999
• Nationality: Belgian
• Occupation: Managing Director

HARRISON, Anthony James

• Correspondence address: 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 March 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Treasury

JOHNSON, Stephen Michael

• Correspondence address: 358 White Oak Shade Road, New Canaan, Connecticut 06840 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 April 1997
• Resigned on: 5 August 1999
• Nationality: Usa
• Occupation: Executive Vice President

LAWSON, Ian James

• Correspondence address: 165 Fleet Street, London, England, 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: England
• 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: 5 August 1999
• Resigned on: 31 December 2006
• Nationality: Belgian
• Occupation: Company Director

MATHEI, Nicolas Dominique Marie-Cecile

• Correspondence address: Vesuvius Plc, 165 Fleet Street, London, England, EC4A 2AE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 February 2015
• Resigned on: 7 September 2016
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Group Head Of Corporate Finance

NOKERMAN, Yves

• Correspondence address: 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 December 2006
• Resigned on: 30 April 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

PATTERSON, William Robertson

• Correspondence address: 1 Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4XA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 June 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President Advanced Refractories

PATTERSON, William Robertson

• Correspondence address: 30 Albany Road, Sheffield, South Yorkshire, S7 1DP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 August 1999
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Company Director

SCHUT, Bragi Friso

• Correspondence address: 533 Hicks Street Apt.1, Brooklyn, New York 11231 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 April 1997
• Resigned on: 5 August 1999
• Nationality: Usa
• Occupation: Executive Vice President

SYKES, Richard Mark

• Correspondence address: 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SYKES, Richard Mark

• Correspondence address: 9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 June 1998
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Finance Director