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VESUVIUS ZYALONS HOLDINGS LIMITED

Company number SC090543

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Officers: 25 officers / 22 resignations

SMITH, Jennifer

Correspondence address
165 Fleet Street, London, England, EC4A 2AE
Role
Secretary
Appointed on
1 November 2017

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, England, EC4A 2AE
Role
Director
Date of birth
March 1969
Appointed on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

SHAH, Aashish Chimanlal

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role
Director
Date of birth
October 1974
Appointed on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FELL, Rachel Sara

Correspondence address
27 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ
Role Resigned
Secretary
Appointed on
14 December 2000
Resigned on
21 March 2013
Nationality
British

FIRMAN, Angela June

Correspondence address
Brown Street, Newmilns, Ayrshire, KA16 9AG
Role Resigned
Secretary
Appointed on
5 June 2013
Resigned on
1 March 2014

GRIFFITHS, William Maxwell

Correspondence address
Windyridge 21 Upper Crofts, Alloway, Ayr, Ayrshire, Scotland, KA7 4QX
Role Resigned
Secretary
Appointed on
2 June 1989
Resigned on
15 February 1995
Nationality
British

JACKSON, Michael

Correspondence address
5 Sunrise Avenue, Chelmsford, Essex, CM1 4JL
Role Resigned
Secretary
Appointed on
15 February 1995
Resigned on
31 October 1995
Nationality
British
Occupation
Solicitor

JENNINGS, Nicholas David De Burgh

Correspondence address
165 Fleet Street, London, England, EC4A 2AE
Role Resigned
Secretary
Appointed on
21 March 2013
Resigned on
5 June 2013

KNOWLES, Henry James

Correspondence address
165 Fleet Street, Fleet Street, London, England, EC4A 2AE
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
30 May 2014

MCDONNALL, Glen Michael

Correspondence address
Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
Role Resigned
Secretary
Appointed on
31 October 1995
Resigned on
14 December 2000
Nationality
British

MURRAY, Dominic

Correspondence address
Vesuvius Plc, 165 Fleet Street, London, England, EC4A 2AE
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
1 November 2017

WILLIAMS, Huw

Correspondence address
18 Duffryn Close, Tonyrefail, Rhondda Cynon Taff, CF39 8HD
Role Resigned
Secretary
Appointed before
2 December 1988
Resigned on
2 June 1989
Nationality
British

BROOK, Roger Walker

Correspondence address
Gowodean, Lochgoilhead, Argyll, PA24 8AH
Role Resigned
Director
Date of birth
October 1947
Appointed on
2 June 1989
Resigned on
15 February 1995
Nationality
British
Country of residence
Scotland
Occupation
Director

ELLISTON, Bryan Richard

Correspondence address
Parkers Green Cottage, Hadlow Road, Tonbridge, Kent, TN11 0AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 December 2000
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

FISHLER, Mark

Correspondence address
2220 Sable Oaks, Naperville, Illinois 60564, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed before
2 December 1988
Resigned on
2 June 1989
Nationality
American
Occupation
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 on
9 May 1994
Resigned on
15 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GROSSO, Roberto

Correspondence address
Avenue Des Torterelles 5, 1950 Krainen, Belgium
Role Resigned
Director
Date of birth
November 1939
Appointed before
2 December 1988
Resigned on
9 May 1994
Nationality
Italian
Occupation
Director

JACKSON, Michael

Correspondence address
5 Sunrise Avenue, Chelmsford, Essex, CM1 4JL
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 February 1995
Resigned on
31 October 1995
Nationality
British
Occupation
Solicitor

LAWSON, Ian James

Correspondence address
Brown Street, Newmilns, Ayrshire, KA16 9AG
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 before
2 December 1988
Resigned on
9 May 1994
Nationality
Belgian
Occupation
Director

MALTHOUSE, Richard Martin Hilary

Correspondence address
Westbury, Station Road, Bentley, Hampshire, GU10 5JY
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 October 1995
Resigned on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MCDONNALL, Glen Michael

Correspondence address
Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 February 1995
Resigned on
14 December 2000
Nationality
British
Occupation
Solicitor

SIOW, Kim Fong

Correspondence address
Brown Street, Newmilns, Ayrshire, KA16 9AG
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, England, 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

WILSON, Ian

Correspondence address
55 Amherst Road, Kenilworth, Warwickshire, CV8 1AG
Role Resigned
Director
Date of birth
May 1937
Appointed before
2 December 1988
Resigned on
9 May 1994
Nationality
British
Occupation
Director