DNV SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

DNV SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DNV SERVICES UK LIMITED was incorporated 43 years ago on 24/06/1980 and has the registered number: 01503799. The accounts status is FULL and accounts are next due on 30/09/2024.

DNV SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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
Previous trading names include:
DNV GL LIMITED (until 26/04/2021)
DET NORSKE VERITAS LIMITED (until 13/10/2015)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRADEEP VAMADEVAN Apr 1967 British Director 2019-01-09 CURRENT
MR KEVIN HUGHES Mar 1982 British Director 2022-09-01 CURRENT
MR KEIR DANIEL HARMAN Apr 1973 British Director 2022-02-11 CURRENT
MR ROBERT THOMAS STEBBINGS Apr 1974 British Director 2022-02-11 CURRENT
MR JASON COSMO SMERDON Mar 1966 British Director 2016-01-04 UNTIL 2018-01-12 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
MRS EWA TERESA HARDWICK Sep 1949 Secretary 2008-12-19 UNTIL 2009-09-16 RESIGNED
MR AARON TILSON Secretary 2010-03-26 UNTIL 2016-02-02 RESIGNED
MR RICHARD JAMES WHITEHOUSE Apr 1947 British Secretary RESIGNED
BJORN WEIBYE Aug 1945 Norwegian Director RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2008-12-18 UNTIL 2016-01-04 RESIGNED
MICHAEL ANTHONY REED Feb 1959 British Director 2000-04-07 UNTIL 2002-10-16 RESIGNED
PETER RODHOLM Jun 1949 Danish Director 1995-01-06 UNTIL 2002-04-29 RESIGNED
MICHAEL RICHARD STOUT Oct 1947 British Director 1999-04-14 UNTIL 2008-12-04 RESIGNED
MR PRADEEP VAMADEVAN Apr 1967 British Director 2007-07-02 UNTIL 2018-04-23 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2000-04-07 UNTIL 2002-09-25 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director RESIGNED
HELGE DAG TANGEN Apr 1944 Norwegian Director 2000-04-07 UNTIL 2005-06-01 RESIGNED
ERIC DOUGLAS PAPE Dec 1945 British Director 1999-04-14 UNTIL 2000-04-07 RESIGNED
STEIN THOR VERLE Sep 1934 Norwegian Director RESIGNED
THOMAS VOGTH ERIKSEN Sep 1956 Norwegian Director 1996-04-22 UNTIL 2000-04-07 RESIGNED
DR ROBIN MAURICE PITBLADO Sep 1948 British Director 1999-04-14 UNTIL 2000-04-07 RESIGNED
IAIN MICHAEL LIGHT Nov 1954 British Director 2000-04-07 UNTIL 2007-07-02 RESIGNED
ERIC DOUGLAS PAPE Dec 1945 British Director 2002-10-16 UNTIL 2008-12-26 RESIGNED
MRS CHRISTINE MAIDMENT Jun 1949 British Director 2013-02-20 UNTIL 2016-01-04 RESIGNED
MR JEREMY DUNCAN MANWARING LINN Apr 1964 British Director 2013-02-20 UNTIL 2017-03-30 RESIGNED
TORKELL GJERSTAD Mar 1954 Norwegian Director 1994-03-11 UNTIL 1994-12-21 RESIGNED
MR LARS FOYEN Jul 1944 Norwegian Director 2000-04-07 UNTIL 2002-10-16 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2018-01-24 UNTIL 2022-03-04 RESIGNED
MR DONALD MALCOLM BROWN Apr 1966 British Director 2002-10-16 UNTIL 2007-07-02 RESIGNED
MR GRAHAM ROBERT BENNETT Mar 1961 British Director 2013-02-20 UNTIL 2017-03-14 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 - 2022-02-11 12/1956 London   Significant influence or control
Mr Thomas Vogth-Eriksen 2016-04-06 - 2020-02-12 9/1956 Hovik   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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DNV BUSINESS ASSURANCE SERVICES UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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DNV UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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MBI GROUP HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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DNV INSPECTION UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DNV IMATIS UK LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

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