VESUVIUS-PREMIER REFRACTORIES (OVERSEAS) LIMITED

Company number 00715921

22 officers / 20 resignations

SATTERTHWAITE, Michael

• Correspondence address: Bishop Fleming, 16 Queen Square, Bristol, England, BS1 4NT
• Role: Secretary
• Appointed on: 31 December 2006
• Nationality: British
• Occupation: Financial Controller

O'HARA, Simon Andrew

• Correspondence address: Bishop Fleming, 16 Queen Square, Bristol, England, BS1 4NT
• Role: Director
• Date of birth: June 1966
• Appointed on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DALEY, Adrian John

• Correspondence address: Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 20 September 2004
• Nationality: British

SHELTON, David

• Correspondence address: 111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE
• Role (Resigned): Secretary
• Appointed before: 7 November 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Finance Directors &

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: 1 February 1996
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Financial 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

BROOK, Roger Walker

• Correspondence address: Gowodean, Lochgoilhead, Argyll, PA24 8AH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 August 1999
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: President

CASEWELL, John Frederick

• Correspondence address: Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 March 1997
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Sales Director

CLARK, William Angus

• Correspondence address: Folds Head Close, Folds Head, Calver, Hope Valley, Derbyshire, S32 3XJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 7 November 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Managing 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: 15 April 1997
• Resigned on: 24 August 1999
• Nationality: Usa
• Occupation: Chief Executive

ELLISTON, Bryan Richard

• Correspondence address: Bishop Fleming, 16 Queen Square, Bristol, England, BS1 4NT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 August 2004
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: 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: Director

FRANKEN, Pierre Louis

• Correspondence address: 145 Hampton Lane, Solihull, West Midlands, B91 2RS
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 March 1998
• Resigned on: 24 August 1999
• Nationality: Belgian
• Occupation: Managing Director

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: 15 April 1997
• Resigned on: 24 August 1999
• Nationality: Usa
• Occupation: Executive Vice President

LAMBOURNE, Robert Ernest

• Correspondence address: Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Managing Director

MALHERBE, Jean-Pierre

• Correspondence address: Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 August 1999
• Resigned on: 31 August 2004
• Nationality: Belgian
• Occupation: Executive Vice President

PATTERSON, William Robertson

• Correspondence address: 30 Albany Road, Sheffield, South Yorkshire, S7 1DP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 August 1999
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: 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: 15 April 1997
• Resigned on: 24 August 1999
• Nationality: Usa
• Occupation: Executive Vice President

SHELTON, David

• Correspondence address: 111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 7 November 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Finance Directors &

SYKES, Richard Mark

• Correspondence address: Bishop Fleming, 16 Queen Square, Bristol, England, BS1 4NT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2006
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 1 February 1996
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Financial Director