VESUVIUS GROUP LIMITED

Company number 02099093

29 officers / 24 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

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Executive

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: Company 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: 3 July 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 on: 13 January 1994
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Chartered Accountant

COZZANI, Gian Carlo

• Correspondence address: Avenue Baron D`Huart 232, 1950 Kraainem, Belgium
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 19 August 1996
• Resigned on: 31 January 2005
• Nationality: Italian
• Occupation: Company Director

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 1996
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finacial Controller

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: 7 November 1992
• Resigned on: 18 May 1994
• Nationality: Italian
• Occupation: Director

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 on: 23 August 1995
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Attorney

KNOWLES, Henry James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 September 2013
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Secretary

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: 13 January 1994
• Resigned on: 31 December 2006
• Nationality: Belgian
• Occupation: Executive Vice President

MALTHOUSE, Richard Martin Hilary

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 May 1996
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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 May 1996
• Nationality: American
• Occupation: Company Director

SHIPLEY, Benjamin Richard

• Correspondence address: Salita Delle Ginestre, 690 Lugano-Cassarate, Switzerland
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed before: 7 November 1992
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: 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: 29 April 2016
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Taxation Manager