VESUVIUS HOLDINGS LIMITED

00251977
165 FLEET STREET LONDON EC4A 2AE

People & Contacts

Contact Details
Registered Address 165 FLEET STREET
LONDON

EC4A 2AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COOKSON GROUP PLC 01 Sep 1982 - 17 Dec 2012
LEAD INDUSTRIES GROUP PLC 12 Nov 1930 - 01 Sep 1982
COOKSON GROUP LIMITED 17 Dec 2012 - 25 Jul 2013
People

Current directors

MS JENNIFER SMITH

Birthdate: N/A

Nationality:

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Nov 2017

Appointment Type: C

Other Appointments: None

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MS HUMAIRA AHMED

Birthdate: Apr 1980

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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MR PATRICK GEORGES FELIX ANDRE

Birthdate: Sep 1963

Nationality: FRENCH

Address: VESUVIUS PLC 165 FLEET STREET EC4A2AE

Date Appointed: 09 May 2018

Appointment Type: D

Other Appointments: None

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MR MARK RUSSELL COLLIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 23 May 2023

Appointment Type: D

Other Appointments: None

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MR HENRY JAMES KNOWLES

Birthdate: Feb 1969

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 23 Sep 2013

Appointment Type: D

Other Appointments: None

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ANDREW JAMES MATTHEWS

Birthdate: Jan 1973

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 17 Feb 2023

Appointment Type: D

Other Appointments: None

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AGNIESZKA TOMCZAK

Birthdate: Feb 1966

Nationality: POLISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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MS SVETLANA FANKHAUSER

Birthdate: Jun 1981

Nationality: SWISS

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JULIA BAGGULEY

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR FLAT 81 WARRINGTON CRESCENT W91EH

Date Appointed: 25 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MRS ANGELA JUNE FIRMAN

Birthdate: N/A

Nationality:

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 20 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR HENRY JAMES KNOWLES

Birthdate: N/A

Nationality:

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Mar 2014

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARTIN HILARY MALTHOUSE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 03 Jul 1993

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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DOMINIC MURRAY

Birthdate: N/A

Nationality:

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 30 May 2014

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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TIMOTHY GILBERT WARE

Birthdate: May 1949

Nationality: BRITISH

Address: 46 HURLINGHAM SQUARE PETERBOROUGH ROAD SW63DZ

Date Appointed: 08 Jun 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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ANTHONY GEORGE LAURENCE ALEXANDER

Birthdate: Mar 1938

Nationality: BRITISH

Address: CRAFNANT GREGORIES FARM LANE BUCKINGHAMSHIRE HP91HJ

Date Appointed: 01 Dec 1996

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KENT ATKINSON

Birthdate: Apr 1945

Nationality: ENGLISH,BRAZILIAN

Address: WILLOW LODGE PENNYMEAD RISE, EAST HORSLEY KT245AL

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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IAN STOCKDALE BARR

Birthdate: Feb 1934

Nationality: BRITISH

Address: SCOTSCRAIG 24 CROSSWAY HERTFORDSHIRE AL87EE

Date Appointed: 01 Jul 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ROBERT GEOFFREY BEESTON

Birthdate: Jan 1942

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Apr 2003

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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BRIAN BROOKER CAREY

Birthdate: Feb 1928

Nationality: BRITISH

Address: 4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY SURREY GU50EF

Date Appointed: 08 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR IAN GEOFFREY BUTLER

Birthdate: Mar 1925

Nationality: BRITISH

Address: 105 ABINGDON ROAD W86QU

Date Appointed: 08 Jun 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GUY BUTTERWORTH

Birthdate: Mar 1961

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 15 Jun 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DONALD LOUIS CARCIERI

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 206 DIVISION STREET EAST GREENWICH

Date Appointed: 08 Jun 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES CORBETT

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 May 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GIAN CARLO COZZANI

Birthdate: Sep 1940

Nationality: ITALIAN

Address: AVENUE BARON D`HUART 232 1950 KRAAINEM

Date Appointed: 01 Apr 1999

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JUNE FRANCES DE MOLLER

Birthdate: May 1947

Nationality: BRITISH

Address: 35 CADOGAN SQUARE SW1X0HU

Date Appointed: 01 Apr 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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EUAN GUNN DRYSDALE

Birthdate: Aug 1977

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 02 Mar 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR BRYAN RICHARD ELLISTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS SVETLANA FANKHAUSER

Birthdate: Jun 1981

Nationality: SWISS

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 18 Jul 2024

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MS RACHEL SARA FELL

Birthdate: Feb 1975

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 31 Dec 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR EMMA FITZGERALD

Birthdate: Dec 1966

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CHRISTER GORAN HARALD GARDELL

Birthdate: Nov 1960

Nationality: SWEDISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Jun 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ELLIOTT OWEN GINGELL

Birthdate: Jul 1976

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 15 Nov 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR GEOFFROY GODIN

Birthdate: Aug 1967

Nationality: BELGIAN

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ROBERTO GROSSO

Birthdate: Oct 1939

Nationality: ITALIAN

Address: AVENUE DES TORTERELLES 5

Date Appointed: 08 Jun 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JEFFERY FRANCIS HARRIS

Birthdate: Mar 1948

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES HARRISON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 20 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL HAYTHORNTHWAITE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 25 PONSONBY TERRACE SW1P4PZ

Date Appointed: 01 Nov 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JEFFREY LINDSEY HEWITT

Birthdate: Aug 1947

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Jun 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HILL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Feb 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN LEE HOWARD

Birthdate: Feb 1953

Nationality: BRITISH

Address: DALJARROCK EAST ROAD ST GEORGE'S HILL SURREY KT130LG

Date Appointed: 08 Jun 1992

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DOCTOR RALPH ILEY

Birthdate: Mar 1926

Nationality: BRITISH

Address: 14 SOUTHLANDS TYNE AND WEAR NE302QS

Date Appointed: 08 Jun 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES LAWSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 05 Apr 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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SIR ROBERT MALPAS

Birthdate: Jul 1927

Nationality: BRITISH

Address: 2 SPENCER PARK WANDSWORTH SW182SX

Date Appointed: 08 Jun 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN HILARY MALTHOUSE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 May 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI

Birthdate: Jun 1971

Nationality: BELGIUM

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 12 Feb 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN MCGRATH

Birthdate: May 1938

Nationality: BRITISH

Address: 63 WALNUT COURT SAINT MARYS GATE W85UB

Date Appointed: 01 Jul 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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DENNIS HENRY MILLARD

Birthdate: Jan 1949

Nationality: AMERICAN

Address: KINGSCOTE BINFIELD ROAD BERKSHIRE RG405PP

Date Appointed: 01 Mar 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SIR GERALD NIGEL MOBBS

Birthdate: Aug 1937

Nationality: BRITISH

Address: WIDMER LODGE PARSLOWS HILLOCK BUCKINGHAMSHIRE HP270RJ

Date Appointed: 08 Jun 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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SIR BRYAN HUBERT NICHOLSON

Birthdate: May 1932

Nationality: BRITISH

Address: FLAT 21 192 EMERY HILL ST SW1P1PN

Date Appointed: 01 Sep 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JAN PIETER OOSTERVELD

Birthdate: Feb 1944

Nationality: DUTCH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 15 Jun 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL OSTER

Birthdate: Feb 1935

Nationality: AMERICAN

Address: FLAT 28 35-37 GROSVENOR SQUARE W1X9AF

Date Appointed: 08 Jun 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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GREGORY THEODORE PARKOS

Birthdate: Feb 1930

Nationality: AMERICAN

Address: 420 CARROLL CANAL CALIFORNIA 90291

Date Appointed: 28 Oct 1993

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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BARRY WILLIAM PERRY

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Jan 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROBIN SALMON

Birthdate: May 1952

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 19 Jul 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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RAYMOND PAUL SHARPE

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 203 PRESIDENT AVENUE PROVIDENCE 02906

Date Appointed: 03 Jul 1995

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JACQUES SINDZINGRE

Birthdate: Apr 1937

Nationality: FRENCH

Address: 4 RUE CONDORCET

Date Appointed: 08 Jun 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR KIM FONG SIOW

Birthdate: Jun 1974

Nationality: MALAYSIAN

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 31 Mar 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN GILBERT SUSSENS

Birthdate: Sep 1945

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 May 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK SYKES

Birthdate: Dec 1960

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 17 Feb 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER UPCOTT

Birthdate: Jun 1958

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 20 Jun 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ADRIANUS FRANCISCUS CAROLUS DOMINICUS VAN DER AA

Birthdate: Mar 1959

Nationality: DUTCH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 14 Aug 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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BRIAN AUGUSTINE WALSH

Birthdate: Apr 1944

Nationality: BRITISH

Address: RYE LODGE COKES LANE BUCKINGHAMSHIRE HP84TZ

Date Appointed: 02 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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FRANCOIS CLEMENT WANECQ

Birthdate: Sep 1952

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 01 Feb 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR GUY FRANKLIN YOUNG

Birthdate: Oct 1969

Nationality: BRITISH

Address: 165 FLEET STREET LONDON EC4A2AE

Date Appointed: 14 May 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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