VESUVIUS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00251977 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1930 |
| Age | 93 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
VESUVIUS HOLDINGS LIMITED is an active private limited company with number 00251977. It was incorporated 93 years, 6 months, 4 days ago, on 12 November 1930. The company address is 165 Fleet Street 165 Fleet Street, EC4A 2AE.
People
Secretary
ACTIVEAssigned on 01 Nov 2017
Current time on role 6 years, 6 months, 15 days
Director
Chief Executive
ACTIVEAssigned on 09 May 2018
Current time on role 6 years, 7 days
Director
Finance Director
ACTIVEAssigned on 23 May 2023
Current time on role 11 months, 24 days
Director
Accountant
ACTIVEAssigned on 15 Nov 2019
Current time on role 4 years, 6 months, 1 day
Director
General Counsel And Company Secretary
ACTIVEAssigned on 23 Sep 2013
Current time on role 10 years, 7 months, 23 days
Director
Treasurer
ACTIVEAssigned on 17 Feb 2023
Current time on role 1 year, 2 months, 27 days
Director
Financial Director
ACTIVEAssigned on 17 Feb 2023
Current time on role 1 year, 2 months, 27 days
Director
Chief Human Resources Officer
ACTIVEAssigned on 01 Nov 2018
Current time on role 5 years, 6 months, 15 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 25 Feb 2000
Resigned on 25 Feb 2000
Time on role
Secretary
RESIGNEDAssigned on 20 Jun 2013
Resigned on 01 Mar 2014
Time on role 8 months, 11 days
Secretary
RESIGNEDAssigned on 01 Mar 2014
Resigned on 30 May 2014
Time on role 2 months, 29 days
MALTHOUSE, Richard Martin Hilary
Secretary
Company Secretary
RESIGNEDAssigned on 03 Jul 1993
Resigned on 20 Jun 2013
Time on role 19 years, 11 months, 17 days
Secretary
RESIGNEDAssigned on 30 May 2014
Resigned on 01 Nov 2017
Time on role 3 years, 5 months, 2 days
Secretary
RESIGNEDAssigned on
Resigned on 03 Jul 1993
Time on role 30 years, 10 months, 13 days
ALEXANDER, Anthony George Laurence
Director
Chartered Accountant
RESIGNEDAssigned on 01 Dec 1996
Resigned on 14 May 2004
Time on role 7 years, 5 months, 13 days
Director
Director
RESIGNEDAssigned on 01 Apr 2003
Resigned on 15 Apr 2005
Time on role 2 years, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 1992
Resigned on 03 May 1996
Time on role 3 years, 10 months, 2 days
Director
Company Chairman
RESIGNEDAssigned on 01 Apr 2003
Resigned on 13 May 2010
Time on role 7 years, 1 month, 12 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Apr 1993
Time on role 31 years, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 02 May 1997
Time on role 27 years, 14 days
Director
Director
RESIGNEDAssigned on 15 Jun 2005
Resigned on 31 Dec 2012
Time on role 7 years, 6 months, 16 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 01 May 2012
Resigned on 19 Dec 2012
Time on role 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 06 Oct 2005
Time on role 6 years, 6 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1999
Resigned on 01 Oct 2004
Time on role 5 years, 5 months, 30 days
Director
Group Head Of Corporate Finance
RESIGNEDAssigned on 02 Mar 2017
Resigned on 17 Feb 2023
Time on role 5 years, 11 months, 15 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2012
Resigned on 31 Mar 2014
Time on role 1 year, 3 months
Director
Company Secretary/Director
RESIGNEDAssigned on 31 Dec 2012
Resigned on 08 Jul 2015
Time on role 2 years, 6 months, 8 days
Director
Vice President
RESIGNEDAssigned on 01 Aug 2011
Resigned on 19 Dec 2012
Time on role 1 year, 4 months, 18 days
GARDELL, Christer Goran Harald
Director
Director
RESIGNEDAssigned on 01 Jun 2012
Resigned on 19 Dec 2012
Time on role 6 months, 18 days
Director
Accountant
RESIGNEDAssigned on 15 Nov 2019
Resigned on 30 Jun 2023
Time on role 3 years, 7 months, 15 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 18 May 1994
Time on role 29 years, 11 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Apr 2010
Resigned on 19 Dec 2012
Time on role 2 years, 8 months, 18 days
Director
Director
RESIGNEDAssigned on 20 Jun 2013
Resigned on 31 Dec 2014
Time on role 1 year, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 1999
Resigned on 24 Apr 2003
Time on role 3 years, 5 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Jun 2005
Resigned on 19 Dec 2012
Time on role 7 years, 6 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Feb 2010
Resigned on 19 Dec 2012
Time on role 2 years, 10 months, 18 days
Director
Attorney
RESIGNEDAssigned on
Resigned on 04 Nov 2004
Time on role 19 years, 6 months, 12 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 18 May 1994
Time on role 29 years, 11 months, 28 days
Director
Accountant
RESIGNEDAssigned on 05 Apr 2017
Resigned on 31 Oct 2019
Time on role 2 years, 6 months, 26 days
Director
Company Director
RESIGNEDAssigned on 17 Dec 1997
Resigned on 30 Apr 1999
Time on role 1 year, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Oct 1997
Time on role 26 years, 7 months, 15 days
MALTHOUSE, Richard Martin Hilary
Director
Company Secretary
RESIGNEDAssigned on 01 May 2013
Resigned on 23 Sep 2013
Time on role 4 months, 22 days
MATHEI, Nicolas Dominique Marie-Cecile
Director
Group Head Of Corporate Finance
RESIGNEDAssigned on 12 Feb 2015
Resigned on 18 Jan 2017
Time on role 1 year, 11 months, 6 days
Director
Director Of Companies
RESIGNEDAssigned on 01 Jul 1993
Resigned on 01 May 1998
Time on role 4 years, 10 months
Director
Finance Director
RESIGNEDAssigned on 01 Mar 1996
Resigned on 31 Jul 2005
Time on role 9 years, 4 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 21 May 1993
Time on role 30 years, 11 months, 25 days
Director
Company Chairman
RESIGNEDAssigned on 01 Sep 1998
Resigned on 24 Apr 2003
Time on role 4 years, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 15 Jun 2004
Resigned on 19 Dec 2012
Time on role 8 years, 6 months, 4 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1997
Time on role 26 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 28 Oct 1993
Resigned on 31 Dec 2001
Time on role 8 years, 2 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2002
Resigned on 12 May 2011
Time on role 9 years, 4 months, 11 days
Director
Director
RESIGNEDAssigned on 19 Jul 2004
Resigned on 31 Dec 2012
Time on role 8 years, 5 months, 12 days
Director
Company Director
RESIGNEDAssigned on 03 Jul 1995
Resigned on 19 May 2004
Time on role 8 years, 10 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1999
Time on role 24 years, 4 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Mar 2014
Resigned on 21 Dec 2016
Time on role 2 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 May 2004
Resigned on 19 Dec 2012
Time on role 8 years, 7 months, 18 days
Director
Tax Manager
RESIGNEDAssigned on 20 Jun 2013
Resigned on 21 May 2019
Time on role 5 years, 11 months, 1 day
VAN DER AA, Adrianus Franciscus Carolus Dominicus
Director
Hr Vice-President
RESIGNEDAssigned on 14 Aug 2013
Resigned on 01 Nov 2018
Time on role 5 years, 2 months, 18 days
Director
Director Of Companies
RESIGNEDAssigned on 02 Sep 1992
Resigned on 13 Jul 1994
Time on role 1 year, 10 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Feb 2010
Resigned on 19 Dec 2012
Time on role 2 years, 10 months, 18 days
Director
Chief Financial Officer
RESIGNEDAssigned on 14 May 2018
Resigned on 17 Feb 2023
Time on role 4 years, 9 months, 3 days
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