DNV GL BUSINESS ASSURANCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

DNV GL BUSINESS ASSURANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DNV GL BUSINESS ASSURANCE UK LIMITED was incorporated 33 years ago on 01/10/1987 and has the registered number: 02172892. The accounts status is FULL and accounts are next due on 30/09/2021.

DNV GL BUSINESS ASSURANCE 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 31/12/2019 30/09/2021

Registered Office

4TH FLOOR VIVO BUILDING
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DNV CERTIFICATION LIMITED (until 07/07/2014)

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 14/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT NEIL HOSKEN Apr 1980 British Director 2019-06-25 CURRENT
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2018-01-22 CURRENT
STEPHEN CHARLES PREISWERK TUPPER Dec 1958 British Director 1995-12-13 UNTIL 2002-06-20 RESIGNED
ROLF TOMMY BACKELIN Mar 1945 Swedish Director 2006-12-20 UNTIL 2010-12-16 RESIGNED
MR MASSIMO BERLIN Sep 1969 Italian Director 2018-05-29 UNTIL 2019-06-25 RESIGNED
DONALD BROWN Aug 1929 British Director RESIGNED
MR REX BURKE Dec 1937 British Director RESIGNED
ALAN PHILIP CALDER Feb 1957 British Director 1998-05-15 UNTIL 2002-06-20 RESIGNED
PAUL STEWART CAMPBELL Apr 1954 British Director 2002-08-27 UNTIL 2003-06-10 RESIGNED
MICHAEL TERENCE CULLEN Jan 1930 British Director 1993-11-18 UNTIL 2002-06-20 RESIGNED
JOHN ALAN DARBY Jan 1956 British Director 1998-03-20 UNTIL 2002-06-20 RESIGNED
MR MICHAEL HERBERT FORRESTER Feb 1944 British Director 1994-05-19 UNTIL 2002-06-20 RESIGNED
MR RICHARD PETER HARRIS Sep 1941 British Director RESIGNED
IAIN MICHAEL LIGHT Nov 1954 British Director 2000-10-25 UNTIL 2002-01-25 RESIGNED
MR JAHN HENRY LOVAAS Oct 1954 Norwegian Director 2013-02-15 UNTIL 2018-05-29 RESIGNED
MR ANTONY MELVILLE GRAY Jun 1953 Director 2002-06-20 UNTIL 2005-02-04 RESIGNED
GEORGE ALEXANDER MOWATT Sep 1945 British Director RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2002-01-25 UNTIL 2002-08-27 RESIGNED
DOUGLAS DAVIDSON MILNE Sep 1962 British Director 2007-07-02 UNTIL 2016-04-27 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2013-02-15 UNTIL 2016-04-27 RESIGNED
MICHAEL RICHARD STOUT Oct 1947 Director 2003-06-10 UNTIL 2008-12-04 RESIGNED
DR RICHARD STOLK Apr 1968 Dutch Director 2005-02-04 UNTIL 2007-07-02 RESIGNED
MR JASON COSMO SMERDON Mar 1966 British Director 2016-04-27 UNTIL 2018-01-12 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2008-12-18 UNTIL 2011-08-25 RESIGNED
MR DAVID SALMON Apr 1965 British Director 2011-08-25 UNTIL 2017-06-28 RESIGNED
MR BRIAN WILLIAM SMALL Jan 1940 British Director RESIGNED
ERIC DOUGLAS PAPE Dec 1945 British Director RESIGNED
MAURICE RESNICK Jun 1936 British Director RESIGNED
MR AARON TILSON Secretary 2010-03-26 UNTIL 2016-02-02 RESIGNED
PETER RODHOLM Jun 1949 Danish Director 1995-02-15 UNTIL 2000-10-25 RESIGNED
MR BRUCE PRITCHARD REES Secretary RESIGNED
MICHAEL RICHARD STOUT Oct 1947 Secretary 2002-06-20 UNTIL 2008-12-04 RESIGNED
ANIL SHARMA Secretary 2009-09-16 UNTIL 2010-03-26 RESIGNED
MRS EWA TERESA HARDWICK Sep 1949 Secretary 2008-12-19 UNTIL 2009-09-16 RESIGNED
MR ANTONY MELVILLE GRAY Jun 1953 Secretary 2000-07-21 UNTIL 2002-06-20 RESIGNED
KELVIN GEORGE ALFRED CARLTON Apr 1950 British Secretary 1993-11-18 UNTIL 2000-07-21 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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