NOBLE DENTON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLE DENTON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOBLE DENTON GROUP LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887342. The accounts status is FULL and accounts are next due on 30/09/2024.

NOBLE DENTON GROUP 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
Previous trading names include:
PRECIS (2622) LIMITED (until 11/09/2006)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT THOMAS STEBBINGS Apr 1974 British Director 2022-02-11 CURRENT
AARON TILSON Aug 1965 British Director 2022-02-11 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2006-07-26 UNTIL 2006-09-14 RESIGNED
MR SCOTT MARTIN Jan 1969 British Secretary 2007-06-28 UNTIL 2009-06-26 RESIGNED
PAL MAGNUS REED Jun 1961 Norwegian Director 2006-09-14 UNTIL 2009-04-30 RESIGNED
MR JOHN ALPORT WISHART May 1958 British Director 2009-04-30 UNTIL 2011-09-15 RESIGNED
MR PRADEEP VAMADEVAN Apr 1967 British Director 2014-05-15 UNTIL 2018-04-23 RESIGNED
ADRIAN DAVID SUTTON Mar 1958 British Director 2006-10-16 UNTIL 2010-01-14 RESIGNED
MR JASON COSMO SMERDON Mar 1966 British Director 2016-01-19 UNTIL 2018-01-12 RESIGNED
DR JOACHIM SEGATZ Feb 1965 German Director 2009-04-30 UNTIL 2010-01-14 RESIGNED
DAVID ROWAN Apr 1951 British Director 2006-10-16 UNTIL 2009-04-30 RESIGNED
GLEN OLE RODLAND Jun 1964 Norwegian Director 2006-09-14 UNTIL 2009-04-30 RESIGNED
MR BRENDAN STEPHEN CONNOLLY Feb 1952 British Secretary 2006-09-14 UNTIL 2007-06-28 RESIGNED
MR JAN-OLAF PROBST Nov 1965 German Director 2009-04-30 UNTIL 2010-01-14 RESIGNED
MR PEKKA PAASIVAARA Jun 1961 Finnish Director 2009-04-30 UNTIL 2010-01-14 RESIGNED
PEKKA VILJAMI PAASIVAARA Jun 1961 Finnish Director 2011-09-15 UNTIL 2013-12-31 RESIGNED
MR JAMES LEE Aug 1972 British Director 2018-07-30 UNTIL 2022-02-07 RESIGNED
MR TECK SOON KONG Mar 1941 Malaysian Director 2006-10-16 UNTIL 2010-01-14 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2018-01-24 UNTIL 2022-02-11 RESIGNED
MR LUTZ HUGO OTTO WITTENBERG Apr 1953 German Director 2009-04-30 UNTIL 2016-02-02 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2006-07-26 UNTIL 2006-09-14 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 - 2020-09-27 9/1956 Hovik   Significant influence or control
Mr Jason Smerson 2016-04-06 - 2018-01-12 3/1967 London   Significant influence or control
Mr Pradeep Vamadevan 2016-04-06 4/1967 London   Significant influence or control

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