VESUVIUS HOLDINGS LIMITED

Company summary

Company number: 00251977
Status: ACTIVE
Incorporated / age: 12 November 193095 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
165 Fleet Street, London, EC4A 2AE
Nature of business
Activities of head offices
Previous company names
COOKSON GROUP LIMITED
COOKSON GROUP PLC
LEAD INDUSTRIES GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jennifer ACTIVE	Secretary	01 Nov 2017				165 Fleet Street, London, EC4A 2AE
AHMED, Humaira ACTIVE	Director	18 Jul 2024		England	May 1980	165 Fleet Street, London, EC4A 2AE
ANDRE, Patrick Georges Felix ACTIVE	Director	09 May 2018		Belgium	October 1963	Vesuvius Plc, 165 Fleet Street, London, EC4A 2AE
COLLIS, Mark Russell ACTIVE	Director	23 May 2023		United Kingdom	January 1972	165 Fleet Street, London, EC4A 2AE
KNOWLES, Henry James ACTIVE	Director	23 Sep 2013		United Kingdom	March 1969	165 Fleet Street, London, EC4A 2AE
MATTHEWS, Andrew James ACTIVE	Director	17 Feb 2023		England	February 1973	165 Fleet Street, London, EC4A 2AE
TOMCZAK, Agnieszka ACTIVE	Director	01 Nov 2018		United Kingdom	March 1966	165 Fleet Street, London, EC4A 2AE
BAGGULEY, Julia RESIGNED	Secretary	25 Feb 2000	25 Feb 2000			Third Floor Flat, 81 Warrington Crescent, London, W9 1EH
FIRMAN, Angela June RESIGNED	Secretary	20 Jun 2013	01 Mar 2014			165 Fleet Street, London, EC4A 2AE
KNOWLES, Henry James RESIGNED	Secretary	01 Mar 2014	30 May 2014			165 Fleet Street, London, EC4A 2AE
MALTHOUSE, Richard Martin Hilary RESIGNED	Secretary	03 Jul 1993	20 Jun 2013			165 Fleet Street, London, EC4A 2AE
MURRAY, Dominic RESIGNED	Secretary	30 May 2014	01 Nov 2017			165 Fleet Street, London, EC4A 2AE
WARE, Timothy Gilbert RESIGNED	Secretary		03 Jul 1993			46 Hurlingham Square, Peterborough Road, London, SW6 3DZ
ALEXANDER, Anthony George Laurence RESIGNED	Director	01 Dec 1996	14 May 2004		April 1938	Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
ATKINSON, Michael Kent RESIGNED	Director	01 Apr 2003	15 Apr 2005	England	May 1945	Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
BARR, Ian Stockdale RESIGNED	Director	01 Jul 1992	03 May 1996		March 1934	Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
BEESTON, Robert Geoffrey RESIGNED	Director	01 Apr 2003	13 May 2010	United Kingdom	February 1942	165 Fleet Street, London, EC4A 2AE
BROOKER CAREY, Brian RESIGNED	Director		30 Apr 1993		March 1928	4 Greywaters Drive Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF
BUTLER, Ian Geoffrey RESIGNED	Director		02 May 1997		April 1925	105 Abingdon Road, London, W8 6QU
BUTTERWORTH, Michael Guy RESIGNED	Director	15 Jun 2005	31 Dec 2012	England	April 1961	165 Fleet Street, London, EC4A 2AE
CARCIERI, Donald Louis RESIGNED	Director		31 Dec 1997		December 1942	206 Division Street, East Greenwich, Ri 02818 Usa
CORBETT, Steven James RESIGNED	Director	01 May 2012	19 Dec 2012	United States Of America	December 1957	165 Fleet Street, London, EC4A 2AE
COZZANI, Gian Carlo RESIGNED	Director	01 Apr 1999	06 Oct 2005		October 1940	Avenue Baron D`Huart 232, 1950 Kraainem, Belgium
DE MOLLER, June Frances RESIGNED	Director	01 Apr 1999	01 Oct 2004	England	June 1947	35 Cadogan Square, London, SW1X 0HU
DRYSDALE, Euan Gunn RESIGNED	Director	02 Mar 2017	17 Feb 2023	England	September 1977	165 Fleet Street, London, EC4A 2AE
ELLISTON, Bryan Richard RESIGNED	Director	31 Dec 2012	31 Mar 2014	England	March 1958	165 Fleet Street, London, EC4A 2AE
FANKHAUSER, Svetlana RESIGNED	Director	18 Jul 2024	13 Dec 2024	Switzerland	July 1981	165 Fleet Street, London, EC4A 2AE
FELL, Rachel Sara RESIGNED	Director	31 Dec 2012	08 Jul 2015	England	March 1975	165 Fleet Street, London, EC4A 2AE
FITZGERALD, Emma, Dr RESIGNED	Director	01 Aug 2011	19 Dec 2012	United Kingdom	January 1967	165 Fleet Street, London, EC4A 2AE
GARDELL, Christer Goran Harald RESIGNED	Director	01 Jun 2012	19 Dec 2012	Sweden	December 1960	165 Fleet Street, London, EC4A 2AE
GINGELL, Elliott Owen RESIGNED	Director	15 Nov 2019	30 Jun 2023	United Kingdom	August 1976	165 Fleet Street, London, EC4A 2AE
GODIN, Geoffroy RESIGNED	Director	15 Nov 2019	12 Jul 2024	Belgium	September 1967	165 Fleet Street, London, EC4A 2AE
GROSSO, Roberto RESIGNED	Director		18 May 1994		November 1939	Avenue Des Torterelles 5, 1950 Krainen, Belgium
HARRIS, Jeffery Francis RESIGNED	Director	01 Apr 2010	19 Dec 2012	United Kingdom	April 1948	165 Fleet Street, London, EC4A 2AE
HARRISON, Anthony James RESIGNED	Director	20 Jun 2013	31 Dec 2014	United Kingdom	February 1960	165 Fleet Street, London, EC4A 2AE
HAYTHORNTHWAITE, Richard Neil RESIGNED	Director	01 Nov 1999	24 Apr 2003	England	December 1956	25 Ponsonby Terrace, London, SW1P 4PZ
HEWITT, Jeffrey Lindsey RESIGNED	Director	01 Jun 2005	19 Dec 2012	United Kingdom	September 1947	165 Fleet Street, London, EC4A 2AE
HILL, Peter John RESIGNED	Director	01 Feb 2010	19 Dec 2012	Uk	August 1952	165 Fleet Street, London, EC4A 2AE
HOWARD, Stephen Lee RESIGNED	Director		04 Nov 2004	England	March 1953	Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
ILEY, Ralph, Doctor RESIGNED	Director		18 May 1994		April 1926	14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
LAWSON, Ian James RESIGNED	Director	05 Apr 2017	31 Oct 2019	United Kingdom	March 1968	165 Fleet Street, London, EC4A 2AE
MALPAS, Robert, Sir RESIGNED	Director	17 Dec 1997	30 Apr 1999	United Kingdom	August 1927	2 Spencer Park, Wandsworth, London, SW18 2SX
MALPAS, Robert, Sir RESIGNED	Director		01 Oct 1997	United Kingdom	August 1927	2 Spencer Park, Wandsworth, London, SW18 2SX
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	01 May 2013	23 Sep 2013	England	May 1951	165 Fleet Street, London, EC4A 2AE
MATHEI, Nicolas Dominique Marie-Cecile RESIGNED	Director	12 Feb 2015	18 Jan 2017	Belgium	July 1971	165 Fleet Street, London, EC4A 2AE
MCGRATH, John Brian RESIGNED	Director	01 Jul 1993	01 May 1998		June 1938	63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
MILLARD, Dennis Henry RESIGNED	Director	01 Mar 1996	31 Jul 2005	United Kingdom	February 1949	Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
MOBBS, Gerald Nigel, Sir RESIGNED	Director		21 May 1993		September 1937	Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
NICHOLSON, Bryan Hubert, Sir RESIGNED	Director	01 Sep 1998	24 Apr 2003	United Kingdom	June 1932	Flat 21, 192 Emery Hill St, London, SW1P 1PN
OOSTERVELD, Jan Pieter RESIGNED	Director	15 Jun 2004	19 Dec 2012	Netherlands	March 1944	165 Fleet Street, London, EC4A 2AE
OSTER, Richard Michael RESIGNED	Director		31 Dec 1997		March 1935	Flat 28, 35-37 Grosvenor Square, London, W1X 9AF
PARKOS, Gregory Theodore RESIGNED	Director	28 Oct 1993	31 Dec 2001		March 1930	420 Carroll Canal, Venice, California, 90291, Usa
PERRY, Barry William RESIGNED	Director	01 Jan 2002	12 May 2011	Usa	May 1946	165 Fleet Street, London, EC4A 2AE
SALMON, Nicholas Robin RESIGNED	Director	19 Jul 2004	31 Dec 2012	England	June 1952	165 Fleet Street, London, EC4A 2AE
SHARPE, Raymond Paul RESIGNED	Director	03 Jul 1995	19 May 2004		December 1948	203 President Avenue, Providence, Rhode Island, 02906, Usa
SINDZINGRE, Michael Jacques RESIGNED	Director		31 Dec 1999		May 1937	4 Rue Condorcet, 94230 Cachan, FOREIGN, France
SIOW, Kim Fong RESIGNED	Director	31 Mar 2014	21 Dec 2016	United Kingdom	July 1974	165 Fleet Street, London, EC4A 2AE
SUSSENS, John Gilbert RESIGNED	Director	01 May 2004	19 Dec 2012	England	October 1945	165 Fleet Street, London, EC4A 2AE
SYKES, Richard Mark RESIGNED	Director	17 Feb 2023	10 Dec 2024	United Kingdom	January 1961	165 Fleet Street, London, EC4A 2AE
UPCOTT, Simon Christopher RESIGNED	Director	20 Jun 2013	21 May 2019	England	July 1958	165 Fleet Street, London, EC4A 2AE
VAN DER AA, Adrianus Franciscus Carolus Dominicus RESIGNED	Director	14 Aug 2013	01 Nov 2018	Netherlands	April 1959	165 Fleet Street, London, EC4A 2AE
WALSH, Brian Augustine RESIGNED	Director	02 Sep 1992	13 Jul 1994		May 1944	Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
WANECQ, Francois Clement RESIGNED	Director	01 Feb 2010	19 Dec 2012	Belgium	October 1952	165 Fleet Street, London, EC4A 2AE
YOUNG, Guy Franklin RESIGNED	Director	14 May 2018	17 Feb 2023	United Kingdom	November 1969	165 Fleet Street, London, EC4A 2AE

SMITH, Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Nov 2017
Address: 165 Fleet Street, London, EC4A 2AE

AHMED, Humaira ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: May 1980
Address: 165 Fleet Street, London, EC4A 2AE

ANDRE, Patrick Georges Felix ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: Belgium
Date of birth: October 1963
Address: Vesuvius Plc, 165 Fleet Street, London, EC4A 2AE

COLLIS, Mark Russell ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 165 Fleet Street, London, EC4A 2AE

KNOWLES, Henry James ACTIVE
Role: Director
Appointed on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 165 Fleet Street, London, EC4A 2AE

MATTHEWS, Andrew James ACTIVE
Role: Director
Appointed on: 17 Feb 2023
Country of Residence: England
Date of birth: February 1973
Address: 165 Fleet Street, London, EC4A 2AE

TOMCZAK, Agnieszka ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 165 Fleet Street, London, EC4A 2AE

BAGGULEY, Julia RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 25 Feb 2000
Address: Third Floor Flat, 81 Warrington Crescent, London, W9 1EH

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 20 Jun 2013
Resigned on: 01 Mar 2014
Address: 165 Fleet Street, London, EC4A 2AE

KNOWLES, Henry James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 30 May 2014
Address: 165 Fleet Street, London, EC4A 2AE

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Secretary
Appointed on: 03 Jul 1993
Resigned on: 20 Jun 2013
Address: 165 Fleet Street, London, EC4A 2AE

MURRAY, Dominic RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 01 Nov 2017
Address: 165 Fleet Street, London, EC4A 2AE

WARE, Timothy Gilbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1993
Address: 46 Hurlingham Square, Peterborough Road, London, SW6 3DZ

ALEXANDER, Anthony George Laurence RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 14 May 2004
Date of birth: April 1938
Address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: May 1945
Address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL

BARR, Ian Stockdale RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 03 May 1996
Date of birth: March 1934
Address: Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE

BEESTON, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 165 Fleet Street, London, EC4A 2AE

BROOKER CAREY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: March 1928
Address: 4 Greywaters Drive Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF

BUTLER, Ian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: April 1925
Address: 105 Abingdon Road, London, W8 6QU

BUTTERWORTH, Michael Guy RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: April 1961
Address: 165 Fleet Street, London, EC4A 2AE

CARCIERI, Donald Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: December 1942
Address: 206 Division Street, East Greenwich, Ri 02818 Usa

CORBETT, Steven James RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 19 Dec 2012
Country of Residence: United States Of America
Date of birth: December 1957
Address: 165 Fleet Street, London, EC4A 2AE

COZZANI, Gian Carlo RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 06 Oct 2005
Date of birth: October 1940
Address: Avenue Baron D`Huart 232, 1950 Kraainem, Belgium

DE MOLLER, June Frances RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: June 1947
Address: 35 Cadogan Square, London, SW1X 0HU

DRYSDALE, Euan Gunn RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: September 1977
Address: 165 Fleet Street, London, EC4A 2AE

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1958
Address: 165 Fleet Street, London, EC4A 2AE

FANKHAUSER, Svetlana RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 13 Dec 2024
Country of Residence: Switzerland
Date of birth: July 1981
Address: 165 Fleet Street, London, EC4A 2AE

FELL, Rachel Sara RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: March 1975
Address: 165 Fleet Street, London, EC4A 2AE

FITZGERALD, Emma, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 165 Fleet Street, London, EC4A 2AE

GARDELL, Christer Goran Harald RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 19 Dec 2012
Country of Residence: Sweden
Date of birth: December 1960
Address: 165 Fleet Street, London, EC4A 2AE

GINGELL, Elliott Owen RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 165 Fleet Street, London, EC4A 2AE

GODIN, Geoffroy RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 12 Jul 2024
Country of Residence: Belgium
Date of birth: September 1967
Address: 165 Fleet Street, London, EC4A 2AE

GROSSO, Roberto RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: November 1939
Address: Avenue Des Torterelles 5, 1950 Krainen, Belgium

HARRIS, Jeffery Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 165 Fleet Street, London, EC4A 2AE

HARRISON, Anthony James RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 165 Fleet Street, London, EC4A 2AE

HAYTHORNTHWAITE, Richard Neil RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 24 Apr 2003
Country of Residence: England
Date of birth: December 1956
Address: 25 Ponsonby Terrace, London, SW1P 4PZ

HEWITT, Jeffrey Lindsey RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 165 Fleet Street, London, EC4A 2AE

HILL, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 19 Dec 2012
Country of Residence: Uk
Date of birth: August 1952
Address: 165 Fleet Street, London, EC4A 2AE

HOWARD, Stephen Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2004
Country of Residence: England
Date of birth: March 1953
Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG

ILEY, Ralph, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: April 1926
Address: 14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS

LAWSON, Ian James RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 165 Fleet Street, London, EC4A 2AE

MALPAS, Robert, Sir RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: August 1927
Address: 2 Spencer Park, Wandsworth, London, SW18 2SX

MALPAS, Robert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Country of Residence: United Kingdom
Date of birth: August 1927
Address: 2 Spencer Park, Wandsworth, London, SW18 2SX

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: May 1951
Address: 165 Fleet Street, London, EC4A 2AE

MATHEI, Nicolas Dominique Marie-Cecile RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 18 Jan 2017
Country of Residence: Belgium
Date of birth: July 1971
Address: 165 Fleet Street, London, EC4A 2AE

MCGRATH, John Brian RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 May 1998
Date of birth: June 1938
Address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB

MILLARD, Dennis Henry RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

MOBBS, Gerald Nigel, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: September 1937
Address: Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ

NICHOLSON, Bryan Hubert, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 24 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Flat 21, 192 Emery Hill St, London, SW1P 1PN

OOSTERVELD, Jan Pieter RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 19 Dec 2012
Country of Residence: Netherlands
Date of birth: March 1944
Address: 165 Fleet Street, London, EC4A 2AE

OSTER, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: March 1935
Address: Flat 28, 35-37 Grosvenor Square, London, W1X 9AF

PARKOS, Gregory Theodore RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 31 Dec 2001
Date of birth: March 1930
Address: 420 Carroll Canal, Venice, California, 90291, Usa

PERRY, Barry William RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 12 May 2011
Country of Residence: Usa
Date of birth: May 1946
Address: 165 Fleet Street, London, EC4A 2AE

SALMON, Nicholas Robin RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: June 1952
Address: 165 Fleet Street, London, EC4A 2AE

SHARPE, Raymond Paul RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 19 May 2004
Date of birth: December 1948
Address: 203 President Avenue, Providence, Rhode Island, 02906, Usa

SINDZINGRE, Michael Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: May 1937
Address: 4 Rue Condorcet, 94230 Cachan, FOREIGN, France

SIOW, Kim Fong RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 165 Fleet Street, London, EC4A 2AE

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: October 1945
Address: 165 Fleet Street, London, EC4A 2AE

SYKES, Richard Mark RESIGNED
Role: Director
Appointed on: 17 Feb 2023
Resigned on: 10 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 165 Fleet Street, London, EC4A 2AE

UPCOTT, Simon Christopher RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: July 1958
Address: 165 Fleet Street, London, EC4A 2AE

VAN DER AA, Adrianus Franciscus Carolus Dominicus RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 01 Nov 2018
Country of Residence: Netherlands
Date of birth: April 1959
Address: 165 Fleet Street, London, EC4A 2AE

WALSH, Brian Augustine RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 13 Jul 1994
Date of birth: May 1944
Address: Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ

WANECQ, Francois Clement RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 19 Dec 2012
Country of Residence: Belgium
Date of birth: October 1952
Address: 165 Fleet Street, London, EC4A 2AE

YOUNG, Guy Franklin RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 165 Fleet Street, London, EC4A 2AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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