Noble Denton Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1986Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Noble Denton Group LtdCorporate

Shares: over 75%, up to 100%

Notified 2025-09-03 · No cessation recorded

Source record 109019990

Show 4 ceased records

Mr Mervyn Cajetan FernandezIndividual

Significant influence or control

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

Source record 108378589

Mr Jason SmerdonIndividual

Significant influence or control

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

Source record 119428078

Mr Thomas Vogth-EriksenIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-24

Source record 119445766

Mr Pradeep VamadevanIndividual

Significant influence or control

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

Source record 119455430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical

Victoria GrundyCurrent director

Appointed 2024-07-23 · 2 yrs · Corporate Specialist

+6 others

Aaron TilsonCurrent director

Appointed 2022-02-11 · 4 yrs · Chief Accountant

+5 others

Show 34 historical appointments

Robert StebbingsResigned director

Resigned 2022-02-11 · 2 yrs · Regional Finance Manger

James LeeResigned director

Resigned 2018-07-30 · 3 yrs · Chartered Accountant

Mervyn FernandezResigned director

Resigned 2018-01-24 · 4 yrs · Financial Director

Bror BergeResigned director

Resigned 2015-05-15 · 2 yrs · None

Pradeep VamadevanResigned director

Resigned 2014-05-15 · 3 yrs · None

Pekka PaasivaaraResigned director

Resigned 2011-09-15 · 2 yrs · Director

Lutz WittenbergResigned director

Resigned 2009-04-30 · 6 yrs · Director

Joachim SegatzResigned director

Resigned 2009-04-30 · Executive Board Member

Jan ProbstResigned director

Resigned 2009-04-30 · Executive Vice-President

Pekka PaasivaaraResigned director

Resigned 2009-04-30 · Executive Board Member

Scott MartinResigned directorResigned secretary

Resigned 2009-04-30 · Group Finance Director

John WishartResigned director

Resigned 2009-04-30 · 2 yrs · Group Managing Director

Glen RodlandResigned director

Resigned 2006-10-16 · 2 yrs · Partner Investment Manager

Pal ReedResigned director

Resigned 2006-10-16 · 2 yrs · Partner Investment Manager

Teck KongResigned director

Resigned 2002-05-31 · 7 yrs · Executive Chairman

Richard BushResigned director

Resigned 2000-07-21 · 6 yrs · Engineer

Rajapillai AhilanResigned director

Resigned 2000-07-21 · 6 yrs · Engineer

Brendan ConnollyResigned secretaryResigned director

Resigned 2000-06-19 · 7 yrs · Finance Director

Ian McquattieResigned director

Resigned 1998-10-13 · 3 yrs · Co Chairman

David RowanResigned director

Resigned 1996-02-01 · 13 yrs · Engineer

John TrickeyResigned secretaryResigned director

Resigned 1996-01-23 · 4 yrs

Anthony StaffordResigned director

Resigned 1995-01-23 · 6 yrs · Chartered Engineer

Brian SharplesResigned director

Resigned 1995-01-23 · Structural Engineer

Adrian SuttonResigned director

Resigned 1995-01-23 · 14 yrs · Naval Architect

Ronald KingslandResigned director

Resigned 1991-07-31 · 3 yrs · Claims Surveyor & Adjoster

Anthony DentonResigned director

Resigned 1991-07-31 · 6 yrs · Marine Consultant

Norman LynaghResigned director

Resigned 1991-07-31 · 3 yrs · Meteorological Consultant

John LloydResigned director

Resigned 1991-07-31 · 3 yrs · Marine Consultant

Graham BakerResigned directorResigned secretary

Resigned 1991-07-31 · 4 yrs · Chartered Accountant

Board profile

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