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Companies/00284115

Vesuvius Minerals 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 238973081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AS
Aashish ShahCurrent director
Appointed 2020-06-25 · 6 yrs · Accountant
+11 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 23 historical appointments
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
CorpCookson Europe SAResigned director
Resigned 2004-08-05 · 6 yrs
BE
Bryan EllistonResigned director
Resigned 2000-12-14 · 13 yrs · Group Head Of Audit & Financia
GM
Glen McdonnallResigned directorResigned secretary
Resigned 1995-08-23 · 5 yrs · Solicitor
RM
Richard MalthouseResigned director
Resigned 1995-08-23 · 18 yrs · Chartered Secretary
MB
Michael BrownResigned director
Resigned 1992-01-02 · 2 yrs · Director
SJ
Sidney JohnsonResigned director
Resigned 1991-06-19 · 2 yrs · Director
FB
Frank BradshawResigned director
Resigned 1991-06-19 · Director
CH
Cecil HancockResigned director
Resigned 1991-06-19 · 4 yrs · Director
MB
Malcolm BateyResigned director
Resigned 1991-06-19 · Director
FF
Frederick FletcherResigned director
Resigned 1991-06-19 · 3 yrs · Director
KS
Keith SuttonResigned secretary
Resigned 1991-06-19 · 4 yrs
BT
Brian TurnerResigned director
Resigned 1991-06-19 · 4 yrs · Director
GH
Guy HelliwellResigned director
Resigned 1991-06-19 · 2 yrs · Director

Board profile

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