DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED was incorporated 8 years ago on 06/12/2012 and has the registered number: 08320924. The accounts status is FULL and accounts are next due on 30/09/2021.

DNV GL BUSINESS ASSURANCE SERVICES 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 TWO TOMORROWS LIMITED (until 07/07/2014)

Confirmation Statements

Last Statement Next Statement Due
06/12/2019 17/01/2021

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
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2012-12-06 UNTIL 2013-10-01 RESIGNED
MR DAVID KAY SUTCLIFFE Jun 1950 British Director 2013-10-01 UNTIL 2016-04-27 RESIGNED
MR JASON COSMO SMERDON Mar 1966 British Director 2016-04-27 UNTIL 2018-01-12 RESIGNED
MR DAVID SALMON Apr 1965 British Director 2012-12-06 UNTIL 2017-06-28 RESIGNED
MR JAHN HENRY LOVAAS Oct 1954 Norwegian Director 2012-12-06 UNTIL 2018-05-29 RESIGNED
MRS KAREN LESLEY DODDS Apr 1968 English Director 2012-12-06 UNTIL 2014-10-08 RESIGNED
MR MASSIMO BERLIN Sep 1969 Italian Director 2018-05-29 UNTIL 2019-06-25 RESIGNED
EWA MARIE LAGERSTEDT AHLINDER Jun 1963 Swedish Director 2012-12-06 UNTIL 2013-10-01 RESIGNED
AARON TILSON Secretary 2012-12-06 UNTIL 2016-02-02 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 - 2018-01-02 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 London   Significant influence or control

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