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VESUVIUS CHINA LIMITED

Company number 05322423

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Officers: 23 officers / 18 resignations

SMITH, Jennifer

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

AHMED, Humaira

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
May 1980
Appointed on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Head Of Tax

FANKHAUSER, Svetlana

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
July 1981
Appointed on
18 July 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Finance

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
5 January 2005
Resigned on
21 March 2013
Nationality
British
Occupation
Chartered Secretary

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 April 2014

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
30 December 2004
Resigned on
30 December 2004

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 December 2004
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLISTON, Bryan Richard

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 December 2004
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

FELL, Rachel Sara

Correspondence address
27 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 August 2006
Resigned on
17 August 2006
Nationality
British
Country of residence
England
Occupation
Company 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

GODIN, Geoffroy

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 November 2019
Resigned on
12 July 2024
Nationality
Belgian
Country of residence
Belgium
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

MALHERBE, Jean-Pierre

Correspondence address
Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 December 2004
Resigned on
31 December 2006
Nationality
Belgian
Occupation
Company Director

MALTHOUSE, Richard Martin Hilary

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 December 2004
Resigned on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

O'HARA, Simon Andrew

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 November 2007
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 December 2004
Resigned on
30 December 2004