Officers

  • uk

  • michel de la roche

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  • DE LA ROCHE, Michel Bernard Louis Cazenave

  • Nationality: Belgian
  • Address: Province Of Anvers, Belgium
  • UK

    VESUVIUS UK LIMITED

  • 00054713
  • LIVE
  • Date Incorporated: 

  • KNOWLES, Henry James

  • Director - Active
  • Appointed: 2013-12-02

  • LAWSON, Ian James

  • Director - Resigned
  • Appointed: 2017-04-05
  • Resigned: 2019-10-31

  • 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

  • BROOK, Roger Walker

  • Director - Resigned
  • Appointed: 1999-08-24
  • Resigned: 1999-11-15

  • CARTER, John Douglas

  • Director - Resigned
  • Appointed: 1992-03-10
  • Resigned: 1997-04-15

  • CASEWELL, John Frederick

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1997-04-15

  • CASEY, James

  • Director - Resigned
  • Appointed: 1997-07-17
  • Resigned: 1997-04-15

  • CLARK, William Angus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • COOPER, James

  • Director - Resigned
  • Appointed: 1997-07-17
  • Resigned: 1999-08-24

  • COURTNEY, Timothy

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 1999-08-24

  • ELBAUM, Steven Salomon

  • Director - Resigned
  • Appointed: 1997-04-15
  • Resigned: 1999-08-24

  • ELLISTON, Bryan Richard

  • Director - Resigned
  • Appointed: 2007-08-08
  • Resigned: 2014-03-31

  • EVANS, David Thomas

  • Director - Resigned
  • Appointed: 1997-07-17
  • Resigned: 1999-08-24

  • FELL, Rachel Sara

  • Director - Resigned
  • Appointed: 2010-02-17
  • Resigned: 2013-03-21

  • FLOOD, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-05

  • FRANKEN, Pierre Louis

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 1999-08-24

  • HARDY, Leon Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • HARRISON, Anthony James

  • Director - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2014-12-31

  • HUTCHINSON, Ian Graham

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 1997-04-15

  • JOHNSON, Stephen Michael

  • Director - Resigned
  • Appointed: 1997-04-15
  • Resigned: 1999-08-24

  • KEEN, Peter Clive, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-01

  • LAMBOURNE, Robert Ernest

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1997-03-31

  • MALHERBE, Jean-Pierre

  • Director - Resigned
  • Appointed: 1999-08-24
  • Resigned: 2006-12-31

  • MALTHOUSE, Richard Martin Hilary

  • Director - Resigned
  • Appointed: 2010-02-17
  • Resigned: 2013-12-02

  • MASSANT, Bart Maria Helene Rene

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2013-04-30

  • 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: 1999-08-24
  • Resigned: 2001-11-13

  • PAUES, Staffan Johan Tedodor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • PAUL, Julian Sibree

  • Director - Resigned
  • Appointed: 1995-02-28
  • Resigned: 1995-03-01

  • SCHUT, Bragi Friso

  • Director - Resigned
  • Appointed: 1997-04-15
  • Resigned: 1999-08-24

  • SHELTON, David

  • Director - Resigned
  • Appointed: 1992-02-17
  • Resigned: 1996-01-31

  • SIOW, Kim Fong

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2016-12-21

  • SYKES, Richard Mark

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1999-08-26

  • TEBBETT, Jeremy Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-31

  • THOMSON, Frank Sinclair

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-10

  • THORNTON, Alan Woodburn Menzies

  • Director - Resigned
  • Appointed: 1998-05-15
  • Resigned: 1998-10-21

  • WALKER, Robin Charles Andrew

  • Director - Resigned
  • Appointed: 1997-07-17
  • Resigned: 1999-08-24

  • WHITELEY, Philip George, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-17

  • SATTERTHWAITE, Michael

  • Secretary - Active
  • Appointed: 2006-12-31

  • DALEY, Adrian John

  • Secretary - Resigned
  • Appointed: 1999-08-26
  • Resigned: 2004-09-20

  • SHELTON, David

  • Secretary - Resigned
  • Appointed: 1992-02-17
  • Resigned: 1996-01-31

  • STORK, Geoffrey

  • Secretary - Resigned
  • Appointed: 1991-11-01
  • Resigned: 1992-02-17

  • SYKES, Richard Mark

  • Secretary - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1997-04-15

  • TEBBETT, Jeremy Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-10-31
  • UK

    LEYLAND OVERSEAS HOLDINGS LIMITED

  • 02105237
  • LIVE
  • Date Incorporated: 

  • SOVEREIGN DIRECTORS LTD

  • Director - Active
  • Appointed: 2015-09-14

  • CLINTON, Edward Barry

  • Director - Resigned
  • Appointed: 1993-07-15
  • Resigned: 2009-10-30

  • GILL, David Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-22

  • HASSAM, Daud Ismail

  • Director - Resigned
  • Appointed: 2009-10-26
  • Resigned: 2015-09-14

  • S A R ASSOCIATES LIMITED

  • Director - Resigned
  • Appointed: 2010-11-12
  • Resigned: 2013-01-01

  • SHAH, Jayendra Kumar Hemraj

  • Director - Active
  • Appointed: 1994-03-04

  • CABLE, Roger Ernest

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-07-16

  • PATEL, Sadna

  • Secretary - Resigned
  • Appointed: 2009-10-05
  • Resigned: 2010-11-12

  • S A R ASSOCIATES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-11-12
  • Resigned: 2013-01-01

  • WARREN STREET REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-08-27
  • Resigned: 2009-11-27
  • UK

    LEYLAND DAF INTERNATIONAL LIMITED

  • 02105236
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2012-11-02

  • GILL, David Anthony

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1993-06-22

  • PHILLIPS, Roger Melvyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • CABLE, Roger Ernest

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-07-04
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