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Companies/02943596

Vesuvius Management Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 198660144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AM
Andrew MatthewsCurrent director
Appointed 2023-06-30 · 3 yrs · Treasurer
+20 others
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 21 historical appointments
GG
Geoffroy GodinResigned director
Resigned 2020-06-25 · 4 yrs · Accountant
EG
Elliott GingellResigned director
Resigned 2020-06-25 · 3 yrs · Accountant
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
SU
Simon UpcottResigned director
Resigned 2016-04-29 · 3 yrs · Group Taxation Manager
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
AF
Angela FirmanResigned secretary
Resigned 2013-06-05
NJ
Nicholas JenningsResigned secretary
Resigned 2013-03-21
RF
Rachel FellResigned directorResigned secretary
Resigned 2010-02-17 · 3 yrs · Chartered Secretary
BE
Bryan EllistonResigned director
Resigned 1996-05-01 · 17 yrs · Group Financial Controller
KB
Kenneth BartonResigned director
Resigned 1996-05-01 · Group Taxation Manager
GM
Glen McdonnallResigned secretary
Resigned 1995-10-31 · 5 yrs
MJ
Michael JacksonResigned secretary
Resigned 1994-09-21 · 1 yr
RM
Richard MalthouseResigned director
Resigned 1994-09-21 · 19 yrs · Chartered Secretary
IB
Ian BarrResigned director
Resigned 1994-07-08 · 1 yr · Chartered Accountant
AB
Andrew BatemanResigned directorResigned secretary
Resigned 1994-07-08 · Solicitor
Resigned 1994-06-28
Resigned 1994-06-28

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active