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Companies/05887342

Noble Denton Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Dnv Services Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-09-03 · No cessation recorded

Source record 124120048
Show 4 ceased records
MF
Mr Mervyn Cajetan FernandezIndividual
Significant influence or control

Notified 2018-01-24 · Ceased 2022-02-11

Source record 126730437
PV
Mr Pradeep VamadevanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-03

Source record 133596621
TV
Mr Thomas Vogth-EriksenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-27

Source record 133597937
JS
Mr Jason SmersonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-12

Source record 133598154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
VG
Victoria GrundyCurrent director
Appointed 2024-07-23 · 2 yrs · Corporate Specialist
+6 others
AT
Aaron TilsonCurrent director
Appointed 2022-02-11 · 4 yrs · Chief Accountant
+5 others
Show 20 historical appointments
RS
Robert StebbingsResigned director
Resigned 2022-02-11 · 2 yrs · Regional Finance Manager
JL
James LeeResigned director
Resigned 2018-07-30 · 3 yrs · Chartered Accountant
MF
Mervyn FernandezResigned director
Resigned 2018-01-24 · 4 yrs · Finance Director
JS
Jason SmerdonResigned director
Resigned 2016-01-19 · 1 yr · Finance Director
PV
Pradeep VamadevanResigned director
Resigned 2014-05-15 · 3 yrs · None
PP
Pekka PaasivaaraResigned director
Resigned 2011-09-15 · 2 yrs · Director
LW
Lutz WittenbergResigned director
Resigned 2009-04-30 · 6 yrs · Director
JS
Joachim SegatzResigned director
Resigned 2009-04-30 · Executive Board Member
JP
Jan ProbstResigned director
Resigned 2009-04-30 · Executive Vice-President
PP
Pekka PaasivaaraResigned director
Resigned 2009-04-30 · Executive Board Member
JW
John WishartResigned director
Resigned 2009-04-30 · 2 yrs · Group Managing Director
SM
Scott MartinResigned secretary
Resigned 2007-06-28 · 1 yr · Cfo
AS
Adrian SuttonResigned director
Resigned 2006-10-16 · 3 yrs · Naval Architect
DR
David RowanResigned director
Resigned 2006-10-16 · 2 yrs · Engineer
TK
Teck KongResigned director
Resigned 2006-10-16 · 3 yrs · Executive Chairman Of The Board
GR
Glen RodlandResigned director
Resigned 2006-09-14 · 2 yrs · Partner Investment Manager
PR
Pal ReedResigned director
Resigned 2006-09-14 · 2 yrs · Partner Investment Manager
BC
Brendan ConnollyResigned secretary
Resigned 2006-09-14 · Finance Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2006-07-26
CorpOffice Organization Services LimitedResigned secretary
Resigned 2006-07-26

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active