NOBLE DENTON CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLE DENTON CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOBLE DENTON CONSULTANTS LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513434. The accounts status is FULL and accounts are next due on 30/09/2024.

NOBLE DENTON CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

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 ROBERT THOMAS STEBBINGS Apr 1974 British Director 2022-02-11 CURRENT
MICHAEL JOHN RICHARD HOYLE Dec 1954 British Director 2005-08-24 UNTIL 2008-06-18 RESIGNED
MR STEPHEN JOHN MONGER Apr 1966 British Secretary 2006-02-03 UNTIL 2013-03-31 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2005-07-19 UNTIL 2005-08-24 RESIGNED
STUART ANDREW GUY Jan 1957 British Director 2005-08-24 UNTIL 2005-12-31 RESIGNED
DR KARL CHRISTIAN STROMSEM Apr 1960 Norwegian Director 2007-07-13 UNTIL 2008-06-18 RESIGNED
MR PRADEEP VAMADEVAN Apr 1967 British Director 2015-03-13 UNTIL 2018-04-23 RESIGNED
MR ARTHUR WILLIAM STODDART Mar 1957 British Director 2010-05-24 UNTIL 2012-07-09 RESIGNED
DR NIGEL JAMES ROBINSON Oct 1964 British Director 2005-08-24 UNTIL 2008-06-18 RESIGNED
MR GRAEME REID Mar 1973 British Director 2008-05-01 UNTIL 2010-05-24 RESIGNED
JOHN ALLAN QUARRINGTON Oct 1946 British Director 2005-08-24 UNTIL 2008-06-18 RESIGNED
MR STEPHEN JOHN MONGER Apr 1966 British Director 2007-07-13 UNTIL 2013-03-31 RESIGNED
PHILP LENOX Mar 1953 British Director 2006-01-01 UNTIL 2007-02-28 RESIGNED
MR BRENDAN STEPHEN CONNOLLY Feb 1952 British Secretary 2005-08-24 UNTIL 2006-02-03 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2018-01-24 UNTIL 2022-02-11 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2012-12-18 UNTIL 2015-03-23 RESIGNED
IAN DENNIS BONNON Mar 1958 British Director 2008-06-18 UNTIL 2009-09-04 RESIGNED
MR RICHARD BUSH May 1958 British Director 2008-06-18 UNTIL 2008-12-31 RESIGNED
MR BRENDAN STEPHEN CONNOLLY Feb 1952 British Director 2005-08-24 UNTIL 2006-02-03 RESIGNED
BROR ANTHONY BERGE Aug 1961 Norwegian Director 2015-05-15 UNTIL 2017-12-18 RESIGNED
DR RAJAPILLAI VELUPPILLAI AHILAN May 1960 British Director 2005-08-24 UNTIL 2008-06-18 RESIGNED
DR RAJAPILLAI VELUPPILLAI AHILAN May 1960 British Director 2012-07-09 UNTIL 2012-12-18 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2005-07-19 UNTIL 2005-08-24 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 - 2021-08-22 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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