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 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.
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)
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 |