DET NORSKE VERITAS UK HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

DET NORSKE VERITAS UK HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DET NORSKE VERITAS UK HOLDING LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644671. The accounts status is FULL.

DET NORSKE VERITAS UK HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4TH FLOOR VIVO BUILDING
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2020 20/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LEE Aug 1972 British Director 2018-07-30 CURRENT
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2018-01-24 CURRENT
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 1994-12-20 UNTIL 1996-04-22 RESIGNED
MRS EWA TERESA HARDWICK Sep 1949 Secretary 2008-12-19 UNTIL 2009-09-16 RESIGNED
ANIL SHARMA Secretary 2009-09-16 UNTIL 2010-03-26 RESIGNED
MICHAEL RICHARD STOUT Oct 1947 British Secretary 1996-04-22 UNTIL 2008-12-04 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Secretary RESIGNED
MR AARON TILSON Secretary 2010-03-26 UNTIL 2016-02-02 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2008-12-18 UNTIL 2016-01-04 RESIGNED
THOMAS VOGTH ERIKSEN Sep 1956 Norwegian Director 1996-04-22 UNTIL 2000-04-07 RESIGNED
STEIN THOR VERLE Sep 1934 Norwegian Director RESIGNED
MR PRADEEP VAMADEVAN Apr 1967 British Director 2007-07-02 UNTIL 2018-04-23 RESIGNED
HELGE DAG TANGEN Apr 1944 Norwegian Director 2001-09-13 UNTIL 2005-06-01 RESIGNED
BJORN WEIBYE Aug 1945 Norwegian Director 1992-12-16 UNTIL 1996-04-22 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2000-04-07 UNTIL 2002-09-25 RESIGNED
IAIN MICHAEL LIGHT Nov 1954 British Director 2000-04-07 UNTIL 2007-07-02 RESIGNED
MR JASON COSMO SMERDON Mar 1966 British Director 2016-01-04 UNTIL 2018-01-12 RESIGNED
PETER RODHOLM Jun 1949 Danish Director 1994-12-20 UNTIL 2002-04-29 RESIGNED
ERIC DOUGLAS PAPE Dec 1945 British Director 2002-10-16 UNTIL 2008-12-26 RESIGNED
TORKELL GJERSTAD Mar 1954 Norwegian Director 1993-12-13 UNTIL 1994-12-20 RESIGNED
ROLF TOMMY BACKELIN Mar 1945 Swedish Director 1996-04-22 UNTIL 2000-04-07 RESIGNED
ROLF TOMMY BACKELIN Mar 1945 Swedish Director 2006-12-20 UNTIL 2010-12-16 RESIGNED
TOROLF AADNESEN Dec 1957 Norwegian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn Cajetan Fernandez 2018-01-24 12/1956 London   Significant influence or control
Mr Jason Cosmo Smerdon 2016-04-06 - 2018-01-12 3/1966 London   Significant influence or control
Mr Pradeep Vamadevan 2016-04-06 4/1967 London   Significant influence or control
Mr Thomas Vogth-Eriksen 2016-04-06 9/1956 Hovik   Significant influence or control

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