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VESUVIUS OVERSEAS LIMITED

Company number 00227478

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Officers: 28 officers / 23 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

EVANS, Amanda Jane

Correspondence address
The Old Vicarage, 13a High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
30 March 2000
Nationality
British

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
3 July 1993
Resigned on
12 November 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
30 March 2000
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

WARE, Timothy Gilbert

Correspondence address
46 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Role Resigned
Secretary
Appointed before
7 November 1992
Resigned on
7 November 1993
Nationality
British

BARR, Ian Stockdale

Correspondence address
Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
Role Resigned
Director
Date of birth
March 1934
Appointed before
7 November 1992
Resigned on
1 May 1996
Nationality
British

ELLISTON, Bryan Richard

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 June 2000
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

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

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

HOWARD, Stephen Lee

Correspondence address
Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
Role Resigned
Director
Date of birth
March 1953
Appointed before
7 November 1992
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Attorney

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
3 July 1993
Resigned on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MILLARD, Dennis Henry

Correspondence address
Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 May 1996
Resigned on
31 July 2005
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

O'HARA, Simon Andrew

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 December 2006
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Legal Adviser

OSTER, Richard Michael

Correspondence address
Flat 28, 35-37 Grosvenor Square, London, W1X 9AF
Role Resigned
Director
Date of birth
March 1935
Appointed before
7 November 1992
Resigned on
1 October 1997
Nationality
American
Occupation
Company Director

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
12 December 2006
Resigned on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Tax Manager

WARE, Timothy Gilbert

Correspondence address
46 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Role Resigned
Director
Date of birth
June 1949
Appointed before
7 November 1992
Resigned on
3 July 1993
Nationality
British
Occupation
Solicitor