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geoffroy godin

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GODIN, Geoffroy
Nationality: Belgian
Address: London, EC4A 2AE

FOSECO (UK) LIMITED
04250748
LIVE
Date Incorporated:

FELL, Rachel Sara
Director - Resigned
Appointed: 2010-02-17
Resigned: 2013-03-21

GINGELL, Elliott Owen
Director - Active
Appointed: 2019-11-15

CAMERON, Jacob Thomas
Director - Resigned
Appointed: 2001-08-08
Resigned: 2001-08-21

DALLEMAGNE, Olivier
Director - Resigned
Appointed: 2008-04-11
Resigned: 2012-04-30

DEAN, Paul David
Director - Resigned
Appointed: 2001-09-13
Resigned: 2008-04-04

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-03-31

HUSSEY, David Gordon
Director - Resigned
Appointed: 2001-08-21
Resigned: 2008-04-04

KNOWLES, Henry James
Director - Resigned
Appointed: 2013-09-23
Resigned: 2020-06-01

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-09-23

MILLAR, Gary, Dr
Director - Resigned
Appointed: 2008-04-04
Resigned: 2008-09-30

PIKE, James Robert Provan
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-04-04

ROBERTS, Sharon Mary
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-04-11

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

SYKES, Richard Mark
Director - Resigned
Appointed: 2008-04-11
Resigned: 2015-05-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-05-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-07-12
Resigned: 2001-08-08

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

JONES, Adam
Secretary - Resigned
Appointed: 2001-08-08
Resigned: 2001-08-28

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

PIKE, James Robert Provan
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2001-09-13

ROBERTS, Sharon Mary
Secretary - Resigned
Appointed: 2001-09-13
Resigned: 2008-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-07-12
Resigned: 2001-08-08

FOSECO OVERSEAS LIMITED
00383505
LIVE
Date Incorporated:

FELL, Rachel Sara
Director - Active
Appointed: 2020-06-01

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

BRYANT, Douglas Edward, Dr
Director - Resigned
Appointed:
Resigned: 1996-12-30

BUSSON, Alan Paul
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-09-21

DALLEMAGNE, Olivier
Director - Resigned
Appointed: 2008-04-11
Resigned: 2012-04-30

DEAN, Paul David
Director - Resigned
Appointed: 2001-09-21
Resigned: 2008-04-04

DEARDEN, Michael Bailey
Director - Resigned
Appointed:
Resigned: 1998-02-01

DEE, John Robert Land
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-04-30

ELLIOTT, John
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-03-31

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1993-08-01

GALLOWAY, Warren Ernest Inall
Director - Resigned
Appointed: 1995-06-08
Resigned: 1998-06-01

GARNER, Peter John
Director - Resigned
Appointed:
Resigned: 1995-01-01

HARDY, Brian
Director - Resigned
Appointed:
Resigned: 2000-07-10

HUSSEY, David Gordon
Director - Resigned
Appointed: 1998-06-01
Resigned: 2008-04-04

KNOWLES, Henry James
Director - Resigned
Appointed: 2013-09-23
Resigned: 2020-06-01

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-09-23

MILLAR, Gary, Dr
Director - Resigned
Appointed: 2008-04-04
Resigned: 2008-09-30

OWEN, Gerald Digby Torrington, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-08

PIKE, James Robert Provan
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-06-30

ROBERTS, Sharon Mary
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-04-11

SCHIFFARTH, Josef, Dr
Director - Resigned
Appointed:
Resigned: 1992-10-31

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

SOUTER, Gordon Rennie
Director - Resigned
Appointed: 2001-06-30
Resigned: 2001-09-21

STRACHAN, Andrew Crichton
Director - Resigned
Appointed:
Resigned: 1993-07-15

SYKES, Richard Mark
Director - Resigned
Appointed: 2008-04-11
Resigned: 2015-05-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-05-21

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-06-30

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2001-09-21

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed:
Resigned: 1999-02-12

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

ROBERTS, Sharon Mary
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2008-07-31

WEEDON, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2001-09-21

VESUVIUS GROUP LIMITED
02099093
LIVE
Date Incorporated:

FELL, Rachel Sara
Director - Active
Appointed: 2020-06-01

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

BARR, Ian Stockdale
Director - Resigned
Appointed: 1994-01-13
Resigned: 1996-05-01

COZZANI, Gian Carlo
Director - Resigned
Appointed: 1996-08-19
Resigned: 2005-01-31

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 1996-05-01
Resigned: 2014-03-31

GROSSO, Roberto
Director - Resigned
Appointed:
Resigned: 1994-05-18

HOWARD, Stephen Lee
Director - Resigned
Appointed: 1995-08-23
Resigned: 2004-10-01

KNOWLES, Henry James
Director - Resigned
Appointed: 2013-09-23
Resigned: 2020-06-01

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALHERBE, Jean-Pierre
Director - Resigned
Appointed: 1994-01-13
Resigned: 2006-12-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 1996-05-01
Resigned: 2013-09-23

OSTER, Richard Michael
Director - Resigned
Appointed:
Resigned: 1996-05-01

SHIPLEY, Benjamin Richard
Director - Resigned
Appointed:
Resigned: 1993-12-31

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-05-21

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-06-30

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

EVANS, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-03-30

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed: 1993-07-03
Resigned: 1999-11-12

MCDONNALL, Glen Michael
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-12-14

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

WARE, Timothy Gilbert
Secretary - Resigned
Appointed:
Resigned: 1993-07-03

VESUVIUS MANAGEMENT SERVICES LIMITED
12002255
LIVE
Date Incorporated:

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-05-17
Resigned: 2023-06-30

SATTERTHWAITE, Michael
Director - Active
Appointed: 2020-06-01

KNOWLES, Henry James
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-06-01

LAWSON, Ian James
Director - Resigned
Appointed: 2019-05-17
Resigned: 2019-10-31

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-06-30

SMITH, Jennifer
Secretary - Active
Appointed: 2019-05-17

WILKES-LUCAS LIMITED
00368205
LIVE
Date Incorporated:

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

KNOWLES, Henry James
Director - Active
Appointed: 2013-09-23

BIRD, Peter Frederick
Director - Resigned
Appointed:
Resigned: 1992-12-31

BROOKER CAREY, Brian
Director - Resigned
Appointed:
Resigned: 1993-03-31

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2000-12-14
Resigned: 2014-03-31

FELL, Rachel Sara
Director - Resigned
Appointed: 2010-02-17
Resigned: 2013-03-21

HUDSON, David John
Director - Resigned
Appointed:
Resigned: 1995-05-01

JACKSON, Michael
Director - Resigned
Appointed: 1994-05-24
Resigned: 1995-10-31

KAYE, Alan
Director - Resigned
Appointed:
Resigned: 1994-05-24

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 1994-05-24
Resigned: 2013-09-23

MARSH, Christopher Howard
Director - Resigned
Appointed:
Resigned: 1994-05-24

MCDONNALL, Glen Michael
Director - Resigned
Appointed: 1995-10-31
Resigned: 2000-12-14

MILLER, Lionel Edwin, Dr
Director - Resigned
Appointed:
Resigned: 1994-05-24

O'HARA, Simon Andrew
Director - Resigned
Appointed: 2006-12-12
Resigned: 2013-06-28

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2006-12-12
Resigned: 2019-05-21

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-06-30

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

JACKSON, Michael
Secretary - Resigned
Appointed: 1994-05-24
Resigned: 1995-10-31

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MCDONNALL, Glen Michael
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 2000-12-14

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

TURNBULL, George Harper
Secretary - Resigned
Appointed:
Resigned: 1994-05-24

VESUVIUS CHINA LIMITED
05322423
LIVE
Date Incorporated:

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

KNOWLES, Henry James
Director - Active
Appointed: 2013-09-23

ANDERSON, John O'Neil
Director - Resigned
Appointed: 2004-12-30
Resigned: 2007-02-28

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2004-12-30
Resigned: 2014-03-31

FELL, Rachel Sara
Director - Resigned
Appointed: 2006-08-16
Resigned: 2006-08-17

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALHERBE, Jean-Pierre
Director - Resigned
Appointed: 2004-12-30
Resigned: 2006-12-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 2004-12-30
Resigned: 2013-09-23

O'HARA, Simon Andrew
Director - Resigned
Appointed: 2007-11-22
Resigned: 2013-06-28

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-05-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-12-30
Resigned: 2004-12-30

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-06-30

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2005-01-05
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-04-30

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-30
Resigned: 2004-12-30

VESUVIUS HOLDINGS LIMITED
00251977
LIVE
Date Incorporated:

ANDRE, Patrick Georges Felix
Director - Active
Appointed: 2018-05-09

DRYSDALE, Euan Gunn
Director - Resigned
Appointed: 2017-03-02
Resigned: 2023-02-17

KNOWLES, Henry James
Director - Active
Appointed: 2013-09-23

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2013-06-20
Resigned: 2019-05-21

VAN DER AA, Adrianus Franciscus Carolus Dominicus
Director - Resigned
Appointed: 2013-08-14
Resigned: 2018-11-01

YOUNG, Guy Franklin
Director - Resigned
Appointed: 2018-05-14
Resigned: 2023-02-17

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed: 1996-12-01
Resigned: 2004-05-14

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-04-15

BARR, Ian Stockdale
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-05-03

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-05-13

BROOKER CAREY, Brian
Director - Resigned
Appointed:
Resigned: 1993-04-30

BUTLER, Ian Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-05-02

BUTTERWORTH, Michael Guy
Director - Resigned
Appointed: 2005-06-15
Resigned: 2012-12-31

CARCIERI, Donald Louis
Director - Resigned
Appointed:
Resigned: 1997-12-31

CORBETT, Steven James
Director - Resigned
Appointed: 2012-05-01
Resigned: 2012-12-19

COZZANI, Gian Carlo
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-10-06

DE MOLLER, June Frances
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-10-01

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

FELL, Rachel Sara
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-07-08

FITZGERALD, Emma, Dr
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-12-19

GARDELL, Christer Goran Harald
Director - Resigned
Appointed: 2012-06-01
Resigned: 2012-12-19

GROSSO, Roberto
Director - Resigned
Appointed:
Resigned: 1994-05-18

HARRIS, Jeffery Francis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-19

HARRISON, Anthony James
Director - Resigned
Appointed: 2013-06-20
Resigned: 2014-12-31

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-04-24

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-12-19

HILL, Peter John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-19

HOWARD, Stephen Lee
Director - Resigned
Appointed:
Resigned: 2004-11-04

ILEY, Ralph, Doctor
Director - Resigned
Appointed:
Resigned: 1994-05-18

MALPAS, Robert, Sir
Director - Resigned
Appointed: 1997-12-17
Resigned: 1997-10-01

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-09-23

MATHEI, Nicolas Dominique Marie-Cecile
Director - Resigned
Appointed: 2015-02-12
Resigned: 2017-01-18

MCGRATH, John Brian
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-05-01

MILLARD, Dennis Henry
Director - Resigned
Appointed: 1996-03-01
Resigned: 2005-07-31

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-21

NICHOLSON, Bryan Hubert, Sir
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-04-24

OOSTERVELD, Jan Pieter
Director - Resigned
Appointed: 2004-06-15
Resigned: 2012-12-19

OSTER, Richard Michael
Director - Resigned
Appointed:
Resigned: 1997-12-31

PARKOS, Gregory Theodore
Director - Resigned
Appointed: 1993-10-28
Resigned: 2001-12-31

PERRY, Barry William
Director - Resigned
Appointed: 2002-01-01
Resigned: 2011-05-12

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2004-07-19
Resigned: 2012-12-31

SHARPE, Raymond Paul
Director - Resigned
Appointed: 1995-07-03
Resigned: 2004-05-19

SINDZINGRE, Michael Jacques
Director - Resigned
Appointed:
Resigned: 1999-12-31

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

SUSSENS, John Gilbert
Director - Resigned
Appointed: 2004-05-01
Resigned: 2012-12-19

WALSH, Brian Augustine
Director - Resigned
Appointed: 1992-09-02
Resigned: 1994-07-13

WANECQ, Francois Clement
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-12-19

TOMCZAK, Agnieszka
Director - Active
Appointed: 2018-11-01

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-02-17

SYKES, Richard Mark
Director - Active
Appointed: 2023-02-17

COLLIS, Mark Russell
Director - Active
Appointed: 2023-05-23

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

BAGGULEY, Julia
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2000-02-25

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-20
Resigned: 2014-03-01

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed: 1993-07-03
Resigned: 2013-06-20

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

WARE, Timothy Gilbert
Secretary - Resigned
Appointed:
Resigned: 1993-07-03

VESUVIUS INVESTMENTS LIMITED
00476641
LIVE
Date Incorporated:

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

KNOWLES, Henry James
Director - Active
Appointed: 2013-09-23

BARR, Ian Stockdale
Director - Resigned
Appointed:
Resigned: 1996-05-01

BARTON, Kenneth
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-12-30

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 1996-05-01
Resigned: 2014-03-31

FELL, Rachel Sara
Director - Resigned
Appointed: 2010-02-17
Resigned: 2013-03-21

HOWARD, Stephen Lee
Director - Resigned
Appointed:
Resigned: 1996-05-01

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 1993-07-03
Resigned: 2013-09-23

O'HARA, Simon Andrew
Director - Resigned
Appointed: 2005-11-08
Resigned: 2005-11-08

OSTER, Richard Michael
Director - Resigned
Appointed:
Resigned: 1996-05-01

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2006-12-12
Resigned: 2019-05-21

WARE, Timothy Gilbert
Director - Resigned
Appointed:
Resigned: 1993-07-03

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-06-30

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

EVANS, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-03-30

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed: 1993-07-03
Resigned: 1999-11-12

MCDONNALL, Glen Michael
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-12-14

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

WARE, Timothy Gilbert
Secretary - Resigned
Appointed:
Resigned: 1993-07-03

VESUVIUS OVERSEAS LIMITED
00227478
LIVE
Date Incorporated:

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

KNOWLES, Henry James
Director - Active
Appointed: 2013-09-23

BARR, Ian Stockdale
Director - Resigned
Appointed:
Resigned: 1996-05-01

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2000-06-12
Resigned: 2014-03-31

FELL, Rachel Sara
Director - Resigned
Appointed: 2010-02-17
Resigned: 2013-03-21

HOWARD, Stephen Lee
Director - Resigned
Appointed:
Resigned: 2004-10-01

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 1993-07-03
Resigned: 2013-09-23

MILLARD, Dennis Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-07-31

O'HARA, Simon Andrew
Director - Resigned
Appointed: 2006-12-12
Resigned: 2013-06-28

OSTER, Richard Michael
Director - Resigned
Appointed:
Resigned: 1997-10-01

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2006-12-12
Resigned: 2019-05-21

WARE, Timothy Gilbert
Director - Resigned
Appointed:
Resigned: 1993-07-03

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-06-30

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

EVANS, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-03-30

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MALTHOUSE, Richard Martin Hilary
Secretary - Resigned
Appointed: 1993-07-03
Resigned: 1999-11-12

MCDONNALL, Glen Michael
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-12-14

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

WARE, Timothy Gilbert
Secretary - Resigned
Appointed:
Resigned: 1993-11-07

BRAZIL 1 LIMITED
04985516
LIVE
Date Incorporated:

GINGELL, Elliott Owen
Director - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

KNOWLES, Henry James
Director - Active
Appointed: 2013-09-23

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-03-31

LAWSON, Ian James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-10-31

MALTHOUSE, Richard Martin Hilary
Director - Resigned
Appointed: 2003-12-05
Resigned: 2013-09-23

O'HARA, Simon Andrew
Director - Resigned
Appointed: 2003-12-05
Resigned: 2013-06-28

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-12-21

UPCOTT, Simon Christopher
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-05-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-05
Resigned: 2003-12-05

MATTHEWS, Andrew James
Director - Active
Appointed: 2023-06-30

SMITH, Jennifer
Secretary - Active
Appointed: 2017-11-01

FELL, Rachel Sara
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2013-03-21

FIRMAN, Angela June
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2014-03-01

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-05

KNOWLES, Henry James
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-05-30

MURRAY, Dominic
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2017-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2003-12-05

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