VESUVIUS SCOTLAND LIMITED

Company number SC039523

27 officers / 24 resignations

SATTERTHWAITE, Michael

• Correspondence address: Irvinebank Factory, Brown St, Newmilns, Ayrshire, KA16 9AG
• Role: Secretary
• Appointed on: 31 December 2006
• Nationality: British
• Occupation: Financial Controller

SATTERTHWAITE, Michael

• Correspondence address: Irvinebank Factory, Brown St, Newmilns, Ayrshire, KA16 9AG
• Role: Director
• Date of birth: November 1967
• Appointed on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIOW, Kim Fong

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role: Director
• Date of birth: July 1974
• Appointed on: 31 March 2014
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DALEY, Adrian John

• Correspondence address: Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Solicitor

GRIFFITHS, William Maxwell

• Correspondence address: Windyridge 21 Upper Crofts, Alloway, Ayr, Ayrshire, Scotland, KA7 4QX
• Role (Resigned): Secretary
• Appointed before: 21 September 1989
• Resigned on: 29 November 1998
• Nationality: British

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

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

ANDERSON, John O'Neill

• Correspondence address: 19 Glen Affric Place, Kilmarnock, Ayrshire, Scotland, KA1 1QE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 21 September 1989
• Resigned on: 22 December 1993
• Nationality: British
• Occupation: General Manager

BROOK, Roger Walker

• Correspondence address: Gowodean, Lochgoilhead, Argyll, PA24 8AH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 21 September 1989
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

COZZANI, Gian Carlo

• Correspondence address: Avenue Baron D`Huart 232, 1950 Kraainem, Belgium
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 May 1994
• Resigned on: 8 December 1999
• Nationality: Italian
• Occupation: Chairman

ELLISTON, Bryan Richard

• Correspondence address: Irvinebank Factory, Brown St, Newmilns, Ayrshire, KA16 9AG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 July 2012
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ELLISTON, Bryan Richard

• Correspondence address: Irvinebank Factory, Brown St, Newmilns, Ayrshire, KA16 9AG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 June 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

FRANKEN, Pierre Louis

• Correspondence address: 145 Hampton Lane, Solihull, West Midlands, B91 2RS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 15 November 1999
• Resigned on: 30 November 2000
• Nationality: Belgian
• Occupation: Company Director

GRIFFITHS, William Maxwell

• Correspondence address: Windyridge 21 Upper Crofts, Alloway, Ayr, Ayrshire, Scotland, KA7 4QX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 21 September 1989
• Resigned on: 29 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GROSSO, Roberto

• Correspondence address: Avenue Des Torterelles 5, 1950 Krainen, Belgium
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 21 September 1989
• Resigned on: 9 May 1994
• Nationality: Italian
• Occupation: Chairman

HAMILTON, Thomas Pearson

• Correspondence address: Lokaertlaan 29, B1980 Tervuren, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 21 September 1989
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Group Vice-President-Manufacturing

HARRISON, Anthony James

• Correspondence address: Irvinebank Factory, Brown St, Newmilns, Ayrshire, KA16 9AG
• 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

KEANE, John Joseph

• Correspondence address: Westpark 65 Partickhill Road, Glasgow, Lanarkshire, G11 5AD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 September 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Uk Sales Director

LYNES, David John

• Correspondence address: Irvinebank Factory, Brown St, Newmilns, Ayrshire, KA16 9AG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 December 1993
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MALHERBE, Jean-Pierre

• Correspondence address: Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 May 1994
• Resigned on: 31 August 2004
• Nationality: Belgian
• Occupation: Director

POLLOCK, James Roxburgh

• Correspondence address: The Larches Stair Road, Trabboch, Mauchline, Ayrshire, KA5 5AJ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 September 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Employee Relations Director

SHIPLEY, Benjamin Richard

• Correspondence address: Salita Delle Ginestre, 690 Lugano-Cassarate, Switzerland
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed before: 21 September 1989
• Resigned on: 30 September 1991
• Nationality: American
• Occupation: Vice-Chairman

SIOW, Kim Fong

• Correspondence address: 165 Fleet Street, London, England, EC4A 2AE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 March 2014
• Resigned on: 1 October 2014
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SIOW, Kim Fong

• Correspondence address: 165 Fleet Street, London, England, EC4A 2AE
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 March 2014
• Resigned on: 6 October 2014
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

STEPHENSON, Stephen David

• Correspondence address: 66 South Beach, Troon, Ayrshire, KA10 6EG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 30 September 1991
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Sales Director

SYKES, Richard Mark

• Correspondence address: Irvinebank Factory, Brown St, Newmilns, Ayrshire, KA16 9AG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2006
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMSON, Gavin Mckenzie

• Correspondence address: Avenue Charles Thielemans 102, 1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 21 September 1989
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Technical Director