VESUVIUS HOLDINGS LIMITED

Company number 00251977

64 officers / 57 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

ANDRE, Patrick Georges Felix

• Correspondence address: Vesuvius Plc, 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 9 May 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLLIS, Mark Russell

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

TOMCZAK, Agnieszka

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 November 2018
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Chief Human Resources Officer

BAGGULEY, Julia

• Correspondence address: Third Floor Flat, 81 Warrington Crescent, London, W9 1EH
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Chartered Secretary

FIRMAN, Angela June

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 20 June 2013
• Resigned on: 1 March 2014

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: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 3 July 1993
• Resigned on: 20 June 2013
• Nationality: British
• Occupation: Company Secretary

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: 8 June 1992
• Resigned on: 3 July 1993
• Nationality: British

ALEXANDER, Anthony George Laurence

• Correspondence address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 December 1996
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Chartered Accountant

ATKINSON, Michael Kent

• Correspondence address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 2003
• Resigned on: 15 April 2005
• Nationality: English,Brazilian
• Country of residence: England
• Occupation: Director

BARR, Ian Stockdale

• Correspondence address: Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 July 1992
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Chartered Accountant

BEESTON, Robert Geoffrey

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 April 2003
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

BROOKER CAREY, Brian

• Correspondence address: 4 Greywaters Drive Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 8 June 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

BUTLER, Ian Geoffrey

• Correspondence address: 105 Abingdon Road, London, W8 6QU
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 8 June 1992
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Chartered Accountant

BUTTERWORTH, Michael Guy

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 June 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CARCIERI, Donald Louis

• Correspondence address: 206 Division Street, East Greenwich, Ri 02818 Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 8 June 1992
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Director Of Companies

CORBETT, Steven James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2012
• Resigned on: 19 December 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

COZZANI, Gian Carlo

• Correspondence address: Avenue Baron D`Huart 232, 1950 Kraainem, Belgium
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 April 1999
• Resigned on: 6 October 2005
• Nationality: Italian
• Occupation: Company Director

DE MOLLER, June Frances

• Correspondence address: 35 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 April 1999
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRYSDALE, Euan Gunn

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 2 March 2017
• Resigned on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Corporate Finance

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FANKHAUSER, Svetlana

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 18 July 2024
• Resigned on: 13 December 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 December 2012
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

FITZGERALD, Emma, Dr

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2011
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

GARDELL, Christer Goran Harald

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2012
• Resigned on: 19 December 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

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

GROSSO, Roberto

• Correspondence address: Avenue Des Torterelles 5, 1950 Krainen, Belgium
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 8 June 1992
• Resigned on: 18 May 1994
• Nationality: Italian
• Occupation: Director Of Companies

HARRIS, Jeffery Francis

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 April 2010
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Anthony James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 June 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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