Noble Denton Consultants Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNoble Denton Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2025-09-03 · No cessation recorded
Source record 124120052Show 4 ceased records
MF
Mr Mervyn Cajetan FernandezIndividual
Significant influence or control
Notified 2018-01-24 · Ceased 2022-02-11
Source record 121000907TV
Mr Thomas Vogth-EriksenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-08-22
Source record 125941152PV
Mr Pradeep VamadevanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-09-03
Source record 133482912JS
Mr Jason Cosmo SmerdonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-12
Source record 133484293People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
MF
Mervyn FernandezResigned director
Resigned 2018-01-24 · 4 yrs · Financial Director
BB
Bror BergeResigned director
Resigned 2015-05-15 · 2 yrs · None
PV
Pradeep VamadevanResigned director
Resigned 2015-03-13 · 3 yrs · None
RA
Rajapillai AhilanResigned director
Resigned 2012-07-09 · Engineer
AS
Arthur StoddartResigned director
Resigned 2010-05-24 · 2 yrs · Managing Director
RB
Richard BushResigned director
Resigned 2008-06-18 · Managing Director
IB
Ian BonnonResigned director
Resigned 2008-06-18 · 1 yr · Director
GR
Graeme ReidResigned director
Resigned 2008-05-01 · 2 yrs · Operations Director
KS
Karl StromsemResigned director
Resigned 2007-07-13 · Engineer
SM
Resigned 2007-07-13 · 5 yrs · Finance Director
PL
Philp LenoxResigned director
Resigned 2006-01-01 · 1 yr · Engineer
MH
Michael HoyleResigned director
Resigned 2005-08-24 · 2 yrs · Engineer
SG
Stuart GuyResigned director
Resigned 2005-08-24 · Naval Architect
NR
Nigel RobinsonResigned director
Resigned 2005-08-24 · 2 yrs · Engineer
BC
Resigned 2005-08-24 · Finance Director
JQ
John QuarringtonResigned director
Resigned 2005-08-24 · 2 yrs · Marine Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active