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 - LONDON

This company is listed in the following categories:
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

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CIVICA GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
DNV BUSINESS ASSURANCE SERVICES UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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