VESUVIUS MANAGEMENT LIMITED

Company summary

Company number: 02943596
Status: DISSOLVED
Incorporated / age: 28 June 199430 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:47 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 other holding companies n.e.c.
Previous company names
COOKSON MANAGEMENT LTD.
OFFERSTORE SERVICES LIMITED

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
KNOWLES, Henry James ACTIVE	Director	23 Sep 2013		United Kingdom	March 1969	165 Fleet Street, London, EC4A 2AE
MATTHEWS, Andrew James ACTIVE	Director	30 Jun 2023		England	February 1973	165 Fleet Street, London, EC4A 2AE
BATEMAN, Andrew RESIGNED	Secretary	08 Jul 1994	21 Sep 1994			4 Berridge Green, Edgware, Middlesex, HA8 6EQ
FELL, Rachel Sara RESIGNED	Secretary	14 Dec 2000	21 Mar 2013			165 Fleet Street, London, EC4A 2AE
FIRMAN, Angela June RESIGNED	Secretary	05 Jun 2013	01 Mar 2014			165 Fleet Street, London, EC4A 2AE
JACKSON, Michael RESIGNED	Secretary	21 Sep 1994	31 Oct 1995			5 Sunrise Avenue, Chelmsford, Essex, CM1 4JL
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	21 Mar 2013	05 Jun 2013			165 Fleet Street, London, EC4A 2AE
KNOWLES, Henry James RESIGNED	Secretary	01 Mar 2014	30 May 2014			165 Fleet Street, London, EC4A 2AE
MCDONNALL, Glen Michael RESIGNED	Secretary	31 Oct 1995	14 Dec 2000			Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD
MURRAY, Dominic RESIGNED	Secretary	30 May 2014	01 Nov 2017			165 Fleet Street, London, EC4A 2AE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jun 1994	08 Jul 1994			26, Church Street, London, NW8 8EP
BARR, Ian Stockdale RESIGNED	Director	08 Jul 1994	01 May 1996		March 1934	Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
BARTON, Kenneth RESIGNED	Director	01 May 1996	30 Dec 1996		March 1953	3 Evergreen Close, Woolmer Green, Knebworth, Hertfordshire, SG3 6JN
BATEMAN, Andrew RESIGNED	Director	08 Jul 1994	21 Sep 1994		October 1961	4 Berridge Green, Edgware, Middlesex, HA8 6EQ
ELLISTON, Bryan Richard RESIGNED	Director	01 May 1996	31 Mar 2014	England	March 1958	165 Fleet Street, London, EC4A 2AE
FELL, Rachel Sara RESIGNED	Director	17 Feb 2010	21 Mar 2013	England	March 1975	165 Fleet Street, London, EC4A 2AE
GINGELL, Elliott Owen RESIGNED	Director	25 Jun 2020	30 Jun 2023	United Kingdom	August 1976	165 Fleet Street, London, EC4A 2AE
GODIN, Geoffroy RESIGNED	Director	25 Jun 2020	12 Jul 2024	Belgium	September 1967	165 Fleet Street, London, EC4A 2AE
LAWSON, Ian James RESIGNED	Director	05 Apr 2017	31 Oct 2019	United Kingdom	March 1968	165 Fleet Street, London, EC4A 2AE
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	21 Sep 1994	23 Sep 2013	England	May 1951	165 Fleet Street, London, EC4A 2AE
SIOW, Kim Fong RESIGNED	Director	31 Mar 2014	21 Dec 2016	United Kingdom	July 1974	165 Fleet Street, London, EC4A 2AE
UPCOTT, Simon Christopher RESIGNED	Director	29 Apr 2016	21 May 2019	England	July 1958	165 Fleet Street, London, EC4A 2AE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Jun 1994	08 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SMITH, Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Nov 2017
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: 30 Jun 2023
Country of Residence: England
Date of birth: February 1973
Address: 165 Fleet Street, London, EC4A 2AE

BATEMAN, Andrew RESIGNED
Role: Secretary
Appointed on: 08 Jul 1994
Resigned on: 21 Sep 1994
Address: 4 Berridge Green, Edgware, Middlesex, HA8 6EQ

FELL, Rachel Sara RESIGNED
Role: Secretary
Appointed on: 14 Dec 2000
Resigned on: 21 Mar 2013
Address: 165 Fleet Street, London, EC4A 2AE

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 05 Jun 2013
Resigned on: 01 Mar 2014
Address: 165 Fleet Street, London, EC4A 2AE

JACKSON, Michael RESIGNED
Role: Secretary
Appointed on: 21 Sep 1994
Resigned on: 31 Oct 1995
Address: 5 Sunrise Avenue, Chelmsford, Essex, CM1 4JL

JENNINGS, Nicholas David De Burgh RESIGNED
Role: Secretary
Appointed on: 21 Mar 2013
Resigned on: 05 Jun 2013
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

MCDONNALL, Glen Michael RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 14 Dec 2000
Address: Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1994
Resigned on: 08 Jul 1994
Address: 26, Church Street, London, NW8 8EP

BARR, Ian Stockdale RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 01 May 1996
Date of birth: March 1934
Address: Scotscraig 24 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE

BARTON, Kenneth RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Dec 1996
Date of birth: March 1953
Address: 3 Evergreen Close, Woolmer Green, Knebworth, Hertfordshire, SG3 6JN

BATEMAN, Andrew RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 21 Sep 1994
Date of birth: October 1961
Address: 4 Berridge Green, Edgware, Middlesex, HA8 6EQ

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1958
Address: 165 Fleet Street, London, EC4A 2AE

FELL, Rachel Sara RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: March 1975
Address: 165 Fleet Street, London, EC4A 2AE

GINGELL, Elliott Owen RESIGNED
Role: Director
Appointed on: 25 Jun 2020
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: 25 Jun 2020
Resigned on: 12 Jul 2024
Country of Residence: Belgium
Date of birth: September 1967
Address: 165 Fleet Street, London, EC4A 2AE

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

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 21 Sep 1994
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: May 1951
Address: 165 Fleet Street, London, EC4A 2AE

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

UPCOTT, Simon Christopher RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: July 1958
Address: 165 Fleet Street, London, EC4A 2AE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jun 1994
Resigned on: 08 Jul 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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