* director search - Gian Cozzani - kompany

Officers

gian cozzani

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COZZANI, Gian Carlo
Nationality: Italian
Address: 1950 Kraainem, Belgium

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

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

GODIN, Geoffroy
Director - Active
Appointed: 2019-11-15

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 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

GODIN, Geoffroy
Director - Active
Appointed: 2019-11-15

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

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 K.S.R. LIMITED
00257960
LIVE
Date Incorporated:

SATTERTHWAITE, Michael
Director - Active
Appointed: 2013-03-21

VENKATRAMAN, Sunderrajan
Director - Active
Appointed: 2016-09-15

ANDERSON, John O'Neil
Director - Resigned
Appointed: 2001-06-20
Resigned: 2007-02-28

BELLINGER, Kay Nanette
Director - Resigned
Appointed:
Resigned: 1998-02-20

BROOK, Roger Walker
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-15

HARRISON, Anthony James
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-12-31

HINCKLEY, Dorothy Kate
Director - Resigned
Appointed:
Resigned: 1997-04-01

HINCKLEY, Gilbert Clive
Director - Resigned
Appointed:
Resigned: 1998-02-20

HINCKLEY, Matthew Stuart Percy
Director - Resigned
Appointed:
Resigned: 1998-02-20

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

MALHERBE, Jean-Pierre
Director - Resigned
Appointed: 1998-02-20
Resigned: 2006-12-31

MATHEI, Nicolas Dominique Marie-Cecile
Director - Resigned
Appointed: 2015-02-27
Resigned: 2016-09-07

NOKERMAN, Yves
Director - Resigned
Appointed: 2006-12-31
Resigned: 2015-04-30

PATTERSON, William Robertson
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-12-31

SYKES, Richard Mark
Director - Resigned
Appointed: 2006-12-31
Resigned: 2015-03-31

WILDGOOSE, Jonathan Nigel
Director - Resigned
Appointed: 1992-04-01
Resigned: 1998-02-20

WILDGOOSE, Marjory Jean
Director - Resigned
Appointed:
Resigned: 1998-02-20

SATTERTHWAITE, Michael
Secretary - Active
Appointed: 2006-12-31

DALEY, Adrian John
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2004-09-20

DAVIS, Richard Kevin
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-03-31

HILL, John Stuart
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-12-31

HIRST, Michael Ian
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-03-31

MACKINNON, David Stuart
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

SYKES, Richard Mark
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-12-31

S G BLAIR & COMPANY LIMITED
00812474
LIVE
Date Incorporated:

SATTERTHWAITE, Michael
Director - Active
Appointed: 2013-03-21

VENKATRAMAN, Sunderrajan
Director - Active
Appointed: 2016-09-15

ANDERSON, John O'Neil
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-02-28

BELLINGER, Kay Nanette
Director - Resigned
Appointed:
Resigned: 1998-02-20

BROOK, Roger Walker
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-15

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2002-02-12
Resigned: 2014-03-31

FRANKEN, Pierre Louis
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-11-30

HARRISON, Anthony James
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-12-31

HINCKLEY, Dorothy Kate
Director - Resigned
Appointed:
Resigned: 1997-04-01

HINCKLEY, Gilbert Clive
Director - Resigned
Appointed:
Resigned: 1998-02-20

HINCKLEY, Matthew Stuart Percy
Director - Resigned
Appointed: 1992-04-01
Resigned: 1998-02-20

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

MALHERBE, Jean-Pierre
Director - Resigned
Appointed: 1998-02-20
Resigned: 2006-12-31

MATHEI, Nicolas Dominique Marie-Cecile
Director - Resigned
Appointed: 2015-02-27
Resigned: 2016-09-07

NOKERMAN, Yves
Director - Resigned
Appointed: 2006-12-31
Resigned: 2015-04-30

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

SYKES, Richard Mark
Director - Resigned
Appointed: 2006-12-31
Resigned: 2015-03-31

WILDGOOSE, Jonathan Nigel
Director - Resigned
Appointed: 1992-04-01
Resigned: 1998-02-20

WILDGOOSE, Marjory Jean
Director - Resigned
Appointed:
Resigned: 1998-02-20

SATTERTHWAITE, Michael
Secretary - Active
Appointed: 2006-12-31

DALEY, Adrian John
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2004-09-20

DAVIS, Richard Kevin
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-04-01

HETHERINGTON, Robert
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

HILL, John Stuart
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-12-31

MACKINNON, David Stuart
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

SYKES, Richard Mark
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-12-31

JOHN G. STEIN & COMPANY LIMITED
01163342
LIVE
Date Incorporated:

SATTERTHWAITE, Michael
Director - Active
Appointed: 2013-03-21

VENKATRAMAN, Sunderrajan
Director - Active
Appointed: 2016-09-15

ANDERSON, John O'Neil
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-02-28

BELLINGER, Kay Nanette
Director - Resigned
Appointed:
Resigned: 1998-02-20

BROOK, Roger Walker
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-15

FRANKEN, Pierre Louis
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-11-30

HARRISON, Anthony James
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-12-31

HINCKLEY, Dorothy Kate
Director - Resigned
Appointed:
Resigned: 1997-04-01

HINCKLEY, Gilbert Clive
Director - Resigned
Appointed:
Resigned: 1998-02-20

HINCKLEY, Matthew Stuart Percy
Director - Resigned
Appointed: 1992-04-01
Resigned: 1998-02-20

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

MALHERBE, Jean-Pierre
Director - Resigned
Appointed: 1998-02-20
Resigned: 2006-12-31

MATHEI, Nicolas Dominique Marie-Cecile
Director - Resigned
Appointed: 2015-02-27
Resigned: 2016-09-07

NOKERMAN, Yves
Director - Resigned
Appointed: 2006-12-31
Resigned: 2015-04-30

PATTERSON, William Robertson
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-12-31

SYKES, Richard Mark
Director - Resigned
Appointed: 2006-12-31
Resigned: 2015-03-31

WILDGOOSE, Jonathan Nigel
Director - Resigned
Appointed:
Resigned: 1998-02-20

WILDGOOSE, Marjory Jean
Director - Resigned
Appointed:
Resigned: 1998-02-20

SATTERTHWAITE, Michael
Secretary - Active
Appointed: 2006-12-31

DALEY, Adrian John
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2004-09-20

DAVIS, Richard Kevin
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-03-31

HETHERINGTON, Robert
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-03-31

HILL, John Stuart
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-12-31

MACKINNON, David Stuart
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

SYKES, Richard Mark
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-12-31

VESUVIUS SCOTLAND LIMITED
SC039523
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

SATTERTHWAITE, Michael
Director - Expired
Appointed: 2013-03-21

SIOW, Kim Fong
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-10-01

ANDERSON, John O'Neil
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-02-28

ANDERSON, John O'Neill
Director - Resigned
Appointed:
Resigned: 1993-12-22

BROOK, Roger Walker
Director - Resigned
Appointed:
Resigned: 1999-11-15

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2012-06-29
Resigned: 2014-03-31

FRANKEN, Pierre Louis
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-11-30

GRIFFITHS, William Maxwell
Director - Resigned
Appointed:
Resigned: 1998-11-29

GROSSO, Roberto
Director - Resigned
Appointed:
Resigned: 1994-05-09

HAMILTON, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1991-09-30

HARRISON, Anthony James
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-12-31

KEANE, John Joseph
Director - Resigned
Appointed: 1991-09-30
Resigned: 1998-03-31

LYNES, David John
Director - Resigned
Appointed: 1993-12-22
Resigned: 2012-06-29

MALHERBE, Jean-Pierre
Director - Resigned
Appointed: 1994-05-09
Resigned: 2004-08-31

POLLOCK, James Roxburgh
Director - Resigned
Appointed: 1991-09-30
Resigned: 2000-03-31

SHIPLEY, Benjamin Richard
Director - Resigned
Appointed:
Resigned: 1991-09-30

STEPHENSON, Stephen David
Director - Resigned
Appointed: 1991-09-30
Resigned: 2001-01-02

SYKES, Richard Mark
Director - Resigned
Appointed: 2006-12-31
Resigned: 2015-03-11

THOMSON, Gavin Mckenzie
Director - Resigned
Appointed:
Resigned: 1991-09-30

SATTERTHWAITE, Michael
Secretary - Expired
Appointed: 2006-12-31

DALEY, Adrian John
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2004-09-20

GRIFFITHS, William Maxwell
Secretary - Resigned
Appointed:
Resigned: 1998-11-29

SYKES, Richard Mark
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-12-31

INJECTALL LIMITED
00964047
DISSOLVED
Date Incorporated:
Dissolved on 2011-07-13

O'HARA, Simon Andrew
Director - Expired
Appointed: 2009-12-22

ANDERSON, John O'Neil
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-02-28

BELLINGER, Kay Nanette
Director - Resigned
Appointed:
Resigned: 1998-02-20

BROOK, Roger Walker
Director - Resigned
Appointed: 1998-02-20
Resigned: 1999-11-15

ELLISTON, Bryan Richard
Director - Resigned
Appointed: 2002-02-12
Resigned: 2009-12-23

FRANKEN, Pierre Louis
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-11-30

HINCKLEY, Dorothy Kate
Director - Resigned
Appointed:
Resigned: 1997-04-01

HINCKLEY, Gilbert Clive
Director - Resigned
Appointed:
Resigned: 1998-02-20

HINCKLEY, Matthew Stuart Percy
Director - Resigned
Appointed:
Resigned: 1998-02-20

MALHERBE, Jean-Pierre
Director - Resigned
Appointed: 1998-02-20
Resigned: 2004-08-31

SYKES, Richard Mark
Director - Resigned
Appointed: 2006-12-31
Resigned: 2009-12-23

WILDGOOSE, Jonathan Nigel
Director - Resigned
Appointed: 1992-04-01
Resigned: 1998-02-20

WILDGOOSE, Marjory Jean
Director - Resigned
Appointed:
Resigned: 1998-02-20

SATTERTHWAITE, Michael
Secretary - Expired
Appointed: 2006-12-31

DALEY, Adrian John
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2004-09-20

DAVIS, Richard Kevin
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1998-04-01

HETHERINGTON, Robert
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

HILL, John Stuart
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1995-12-31

MACKINNON, David Stuart
Secretary - Resigned
Appointed:
Resigned: 1993-04-01

SYKES, Richard Mark
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-12-31

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