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 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
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 |