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 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.
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 |