NOBLE DENTON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLE DENTON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOBLE DENTON HOLDINGS LIMITED was incorporated 37 years ago on 14/11/1986 and has the registered number: 02074108. The accounts status is FULL and accounts are next due on 30/09/2024.

NOBLE DENTON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR VIVO BUILDING
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT THOMAS STEBBINGS Apr 1974 British Director 2022-02-11 CURRENT
AARON TILSON Aug 1965 British Director 2022-02-11 CURRENT
GLEN OLE RODLAND Jun 1964 Norwegian Director 2006-10-16 UNTIL 2009-04-30 RESIGNED
JOHN CHARLES ALBERT EDGE TRICKEY Dec 1946 British Director 1992-09-28 UNTIL 2000-01-16 RESIGNED
PEKKA VILJAMI PAASIVAARA Jun 1961 Finnish Director 2011-09-15 UNTIL 2013-12-31 RESIGNED
ANTHONY JOHN STAFFORD Jul 1945 British Director RESIGNED
ANTHONY JOHN STAFFORD Jul 1945 British Director 1995-01-23 UNTIL 2002-01-12 RESIGNED
ADRIAN DAVID SUTTON Mar 1958 British Director 1995-01-23 UNTIL 2010-01-14 RESIGNED
DR JOACHIM SEGATZ Feb 1965 German Director 2009-04-30 UNTIL 2010-01-14 RESIGNED
DAVID ROWAN Apr 1951 British Director 1996-02-01 UNTIL 2009-04-30 RESIGNED
MR JOHN ALPORT WISHART May 1958 British Director 2009-04-30 UNTIL 2011-09-15 RESIGNED
PAL MAGNUS REED Jun 1961 Norwegian Director 2006-10-16 UNTIL 2009-04-30 RESIGNED
MR JAN-OLAF PROBST Nov 1965 German Director 2009-04-30 UNTIL 2010-01-14 RESIGNED
BRIAN PHILIP MALCOM SHARPLES Jan 1946 Usa Director 1995-01-23 UNTIL 1995-10-20 RESIGNED
JOHN CHARLES ALBERT EDGE TRICKEY Dec 1946 British Secretary 1996-01-23 UNTIL 2000-06-19 RESIGNED
MR SCOTT MARTIN Jan 1969 Secretary 2007-07-13 UNTIL 2009-06-26 RESIGNED
MR BRENDAN STEPHEN CONNOLLY Feb 1952 British Secretary 2000-06-19 UNTIL 2007-11-09 RESIGNED
GRAHAM PETER BAKER Jun 1955 Secretary RESIGNED
MR TECK SOON KONG Mar 1941 Malaysian Director 2002-05-31 UNTIL 2010-01-14 RESIGNED
DR RAJAPILLAI VELUPPILLAI AHILAN May 1960 British Director 2000-07-21 UNTIL 2006-10-16 RESIGNED
GRAHAM PETER BAKER Jun 1955 Director RESIGNED
BROR ANTHONY BERGE Aug 1961 Norwegian Director 2015-05-15 UNTIL 2017-12-18 RESIGNED
RICHARD BENBOW BUSH May 1958 British Director 2000-07-21 UNTIL 2006-10-16 RESIGNED
MR BRENDAN STEPHEN CONNOLLY Feb 1952 British Director 2000-01-19 UNTIL 2006-10-16 RESIGNED
ANTHONY ALBERT DENTON Mar 1937 British Director RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2018-01-24 UNTIL 2022-02-11 RESIGNED
RONALD JAMES KINGSLAND Apr 1940 British Director RESIGNED
MR PRADEEP VAMADEVAN Apr 1967 British Director 2014-05-15 UNTIL 2018-04-23 RESIGNED
MR JAMES LEE Aug 1972 British Director 2018-07-30 UNTIL 2022-02-07 RESIGNED
JOHN MAX RICHARD LLOYD Mar 1941 British Director RESIGNED
MR SCOTT MARTIN Jan 1969 Director 2009-04-30 UNTIL 2009-06-26 RESIGNED
IAN FREDERICK MCQUATTIE Jul 1945 British Director 1998-10-13 UNTIL 2001-11-30 RESIGNED
NORMAN LYNAGH Mar 1943 British Director RESIGNED
MR PEKKA PAASIVAARA Jun 1961 Finnish Director 2009-04-30 UNTIL 2010-01-14 RESIGNED
MR LUTZ HUGO OTTO WITTENBERG Apr 1953 German Director 2009-04-30 UNTIL 2015-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn Cajetan Fernandez 2018-01-24 - 2022-02-11 12/1956 London   Significant influence or control
Mr Thomas Vogth-Eriksen 2016-04-06 - 2021-08-24 9/1956 Hovik   Significant influence or control
Mr Jason Smerdon 2016-04-06 - 2018-01-12 3/1956 London   Significant influence or control
Mr Pradeep Vamadevan 2016-04-06 4/1967 London   Significant influence or control

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