DNV GL CONSULTING UK LTD - LONDON
Company Profile | Company Filings |
Overview
DNV GL CONSULTING UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DNV GL CONSULTING UK LTD was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478894. The accounts status is FULL.
DNV GL CONSULTING UK LTD was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478894. The accounts status is FULL.
DNV GL CONSULTING UK LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 |
---|---|
05/07/2020 | 19/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRAJEEV SAISHANKAR RASIAH | Nov 1973 | British | Director | 2016-10-03 | CURRENT |
MR JAMES LEE | Aug 1972 | British | Director | 2018-10-02 | CURRENT |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2018-01-24 | CURRENT |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-05 UNTIL 2002-09-25 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-05 UNTIL 2002-09-25 | RESIGNED | ||
MR ALEXANDER HENRICUS FRANCISCUS VAN DER MEIJDEN | Secretary | 2014-01-07 UNTIL 2016-01-01 | RESIGNED | ||
PETRUS JOHANNES JACOBS GERARDUS NABUURS | Apr 1949 | Dutch | Director | 2002-09-25 UNTIL 2011-05-01 | RESIGNED |
MARTINUS JOHANNES CORNELUS AMSE | Jan 1967 | Secretary | 2002-09-25 UNTIL 2003-08-22 | RESIGNED | |
DIRK FENSKE | Apr 1964 | Secretary | 2008-03-01 UNTIL 2012-07-01 | RESIGNED | |
MR MARTIN CHITTY | Secretary | 2012-07-01 UNTIL 2013-04-01 | RESIGNED | ||
SANDER JOHAN LEON MARIE JANSSEN | Feb 1968 | Secretary | 2003-08-22 UNTIL 2008-02-29 | RESIGNED | |
MR AARON TILSON | Secretary | 2013-04-01 UNTIL 2014-01-07 | RESIGNED | ||
MR DIRK FENSKE | Apr 1964 | German | Director | 2012-07-01 UNTIL 2014-01-07 | RESIGNED |
MR JOHANNES WILHELMUS VAN HAARST | Feb 1961 | Dutch | Director | 2011-10-01 UNTIL 2012-07-01 | RESIGNED |
MR DAVID KAY SUTCLIFFE | Jun 1950 | British | Director | 2013-04-01 UNTIL 2014-01-07 | RESIGNED |
MY MARTIN CHITTY | Jun 1958 | British | Director | 2013-04-01 UNTIL 2016-10-31 | RESIGNED |
MR THIJS AARTEN | Mar 1956 | Dutch | Director | 2006-05-01 UNTIL 2011-10-01 | 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 | 9/1967 | London | Significant influence or control |
Mr Thomas Vogth-Eriksen | 2016-04-06 | 9/1956 | Hovik | Significant influence or control |