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Companies/00251977

Vesuvius Holdings Limited

Activities of head offices

ActiveUnited KingdomIncorporated 1930Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vesuvius PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 198654219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 57 historical
HA
Humaira AhmedCurrent director
Appointed 2024-07-18 · 2 yrs · Head Of Tax
+19 others
MC
Mark CollisCurrent director
Appointed 2023-05-23 · 3 yrs · Finance Director
+3 others
AM
Andrew MatthewsCurrent director
Appointed 2023-02-17 · 3 yrs · Treasurer
+20 others
AT
Agnieszka TomczakCurrent director
Appointed 2018-11-01 · 7 yrs · Chief Human Resources Officer
PA
Patrick AndreCurrent director
Appointed 2018-05-09 · 8 yrs · Chief Executive
+1 other
JS
Jennifer SmithCurrent secretary
Appointed 2017-11-01 · 8 yrs
+33 others
HK
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
+34 others
Show 57 historical appointments
SF
Svetlana FankhauserResigned director
Resigned 2024-07-18 · Head Of Finance
RS
Richard SykesResigned director
Resigned 2023-02-17 · 1 yr · Financial Director
GG
Geoffroy GodinResigned director
Resigned 2019-11-15 · 4 yrs · Accountant
EG
Elliott GingellResigned director
Resigned 2019-11-15 · 3 yrs · Accountant
GY
Guy YoungResigned director
Resigned 2018-05-14 · 4 yrs · Chief Financial Officer
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
ED
Euan DrysdaleResigned director
Resigned 2017-03-02 · 5 yrs · Group Head Of Corporate Finance
NM
Nicolas MatheiResigned director
Resigned 2015-02-12 · 1 yr · Group Head Of Corporate Finance
DM
Dominic MurrayResigned secretary
Resigned 2014-05-30 · 3 yrs
KS
Kim SiowResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
HK
Henry KnowlesResigned secretary
Resigned 2014-03-01
AV
Adrianus Van Der AaResigned director
Resigned 2013-08-14 · 5 yrs · Hr Vice-President
AF
Angela FirmanResigned secretary
Resigned 2013-06-20
SU
Simon UpcottResigned director
Resigned 2013-06-20 · 5 yrs · Tax Manager
AH
Anthony HarrisonResigned director
Resigned 2013-06-20 · 1 yr · Director
RM
Richard MalthouseResigned directorResigned secretary
Resigned 2013-05-01 · Company Secretary
BE
Bryan EllistonResigned director
Resigned 2012-12-31 · 1 yr · Company Director
RF
Rachel FellResigned director
Resigned 2012-12-31 · 2 yrs · Company Secretary/Director
CG
Christer GardellResigned director
Resigned 2012-06-01 · Director
SC
Steven CorbettResigned director
Resigned 2012-05-01 · Director
EF
Emma FitzgeraldResigned director
Resigned 2011-08-01 · 1 yr · Vice President
JH
Jeffery HarrisResigned director
Resigned 2010-04-01 · 2 yrs · Chartered Accountant
FW
Francois WanecqResigned director
Resigned 2010-02-01 · 2 yrs · Director
PH
Peter HillResigned director
Resigned 2010-02-01 · 2 yrs · Director
MB
Michael ButterworthResigned director
Resigned 2005-06-15 · 7 yrs · Director
JH
Jeffrey HewittResigned director
Resigned 2005-06-01 · 7 yrs · Director
NS
Nicholas SalmonResigned director
Resigned 2004-07-19 · 8 yrs · Director
JO
Jan OosterveldResigned director
Resigned 2004-06-15 · 8 yrs · Company Director
JS
John SussensResigned director
Resigned 2004-05-01 · 8 yrs · Company Director
MA
Michael AtkinsonResigned director
Resigned 2003-04-01 · 2 yrs · Director
RB
Robert BeestonResigned director
Resigned 2003-04-01 · 7 yrs · Company Chairman
BP
Barry PerryResigned director
Resigned 2002-01-01 · 9 yrs · Company Director
JB
Julia BagguleyResigned secretary
Resigned 2000-02-25 · Chartered Secretary
RH
Richard HaythornthwaiteResigned director
Resigned 1999-11-01 · 3 yrs · Company Director
JD
June De MollerResigned director
Resigned 1999-04-01 · 5 yrs · Company Director
GC
Gian CozzaniResigned director
Resigned 1999-04-01 · 6 yrs · Company Director
BN
Bryan NicholsonResigned director
Resigned 1998-09-01 · 4 yrs · Company Chairman
RM
Robert MalpasResigned director
Resigned 1997-12-17 · 1 yr · Company Director
AA
Anthony AlexanderResigned director
Resigned 1996-12-01 · 7 yrs · Chartered Accountant
DM
Dennis MillardResigned director
Resigned 1996-03-01 · 9 yrs · Finance Director
RS
Raymond SharpeResigned director
Resigned 1995-07-03 · 8 yrs · Company Director
GP
Gregory ParkosResigned director
Resigned 1993-10-28 · 8 yrs · Company Director
JM
John McgrathResigned director
Resigned 1993-07-01 · 4 yrs · Director Of Companies
BW
Brian WalshResigned director
Resigned 1992-09-02 · 1 yr · Director Of Companies
IB
Ian BarrResigned director
Resigned 1992-07-01 · 3 yrs · Chartered Accountant
DC
Donald CarcieriResigned director
Resigned 1992-06-08 · 5 yrs · Director Of Companies
BB
Brian Brooker CareyResigned director
Resigned 1992-06-08 · Director
MS
Michael SindzingreResigned director
Resigned 1992-06-08 · 7 yrs · Company Director
RG
Roberto GrossoResigned director
Resigned 1992-06-08 · 1 yr · Director Of Companies
IB
Ian ButlerResigned director
Resigned 1992-06-08 · 4 yrs · Chartered Accountant
SH
Stephen HowardResigned director
Resigned 1992-06-08 · 12 yrs · Attorney
GM
Gerald MobbsResigned director
Resigned 1992-06-08 · Company Director
RI
Ralph IleyResigned director
Resigned 1992-06-08 · 1 yr · Director Of Companies
RO
Richard OsterResigned director
Resigned 1992-06-08 · 5 yrs · Company Director
TW
Timothy WareResigned secretary
Resigned 1992-06-08 · 1 yr

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active