Company information:
Dnv Uk Limited (No: 09208322)
Address: 5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
Status: Active
Incorporated: 09-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: KATHARINE VIDA CZUPRYNA ( DOB: Dec-1976 From: Jan-2020 )
Current Director: KEVIN HUGHES ( DOB: Mar-1982 From: Sep-2022 )
Current Director: ROBERT THOMAS STEBBINGS ( DOB: Apr-1974 From: Feb-2022 )
Current Director: PRADEEP VAMADEVAN ( DOB: Apr-1967 From: Jan-2019 )
Resigned Director: PETER CHARLES COX ( DOB: Jan-1956 From: Sep-2014 To: Nov-2014 )
Resigned Director: DENTONS DIRECTORS LIMITED ( From: Sep-2014 To: Nov-2014 )
Resigned Director: MERVYN CAJETAN FERNANDEZ ( DOB: Dec-1956 From: Jan-2018 To: Feb-2022 )
Resigned Director: JASON COSMO SMERDON ( DOB: Mar-1966 From: Jan-2016 To: Jan-2018 )
Resigned Director: DAVID KAY SUTCLIFFE ( DOB: Jun-1950 From: Nov-2014 To: Jan-2016 )
Resigned Director: PRADEEP VAMADEVAN ( DOB: Apr-1967 From: Nov-2014 To: Apr-2018 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Sep-2014 To: Nov-2014 )
Resigned Secretary: AARON TILSON ( From: Nov-2014 To: Feb-2016 )
Persons of Significant Control:
Mr Mervyn Cajetan Fernandez, 4th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, England: Has significant influence or control (Notified: 2018-01-24, Ceased: 2022-02-11)
Mr Pradeep Vamadevan, Veritasveien 1 1363, Hovik, Norway: Has significant influence or control (Notified: 2016-04-06)
Mr Jason Cosmo Smerdon, Veritasveien 1 1363, Hovik, Norway: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-12)
Mr Thomas Vogth-Eriksen, Veritasveien 1 1363, Hovik, Norway: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-09)