Germanischer Lloyd Industrial Services Holdings (UK) Limited
Activities of head offices · Loughborough
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDnv Services Uk LtdCorporate
Shares: over 75%, up to 100%
Notified 2025-09-03 · No cessation recorded
Source record 124120042Show 4 ceased records
MF
Mr Mervyn Cajetan FernandezIndividual
Significant influence or control
Notified 2018-01-24 · Ceased 2022-02-11
Source record 134324314JS
Mr Jason Cosmo SmerdonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-01-12
Source record 125352107PV
Mr Pradeep VamadevanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-09-03
Source record 132866315TV
Mr Thomas Vogth-EriksenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-04
Source record 132884662People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 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
MP
Michael PritchardResigned director
Resigned 2015-05-12 · 6 yrs · Vp Process And Integrity
PV
Pradeep VamadevanResigned director
Resigned 2015-05-12 · 2 yrs · Regional Manager
RA
Rajapillai AhilanResigned director
Resigned 2012-07-09 · Director
LW
Lutz WittenbergResigned director
Resigned 2010-01-01 · 5 yrs · Director
AS
Arthur StoddartResigned director
Resigned 2009-01-26 · 3 yrs · Director
HB
Hans BergResigned director
Resigned 2008-10-10 · 1 yr · Engineer
JD
Jane DaviesResigned director
Resigned 2008-10-10 · 2 yrs · Director
PS
Paul ShrieveResigned director
Resigned 2008-10-10 · 4 yrs · Excutive Director
PB
Paul BarryResigned director
Resigned 2008-05-30 · Executive Director
AG
Alexander GunnResigned director
Resigned 2007-10-01 · Managing Director
TJ
Thomas JaegerResigned secretary
Resigned 2007-08-29 · 1 yr · Mba
CorpMitre Secretaries LimitedResigned director
Resigned 2007-07-03
CorpMitre Directors LimitedResigned director
Resigned 2007-07-03
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active