NOBLE DENTON HOLDINGS LIMITED

Company number 02074108

36 officers / 34 resignations

GRUNDY, Victoria

• Correspondence address: 5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Corporate Specialist

TILSON, Aaron

• Correspondence address: 5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant

BAKER, Graham Peter

• Correspondence address: 26 New England Close, Bicknacre, Chelmsford, Essex, CM3 4XA
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 23 January 1996
• Nationality: British

CONNOLLY, Brendan Stephen

• Correspondence address: Covertside Kings Mill Lane, South Nutfield, Redhill, Surrey, RH1 5JX
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Finance Director

MARTIN, Scott

• Correspondence address: 17 Earlspark Drive, Bieldside, Aberdeenshire, AB15 9AH
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 26 June 2009
• Nationality: British

TRICKEY, John Charles Albert Edge

• Correspondence address: 6 Gainsborough Court, College Road Dulwich, London, SE21 7LT
• Role (Resigned): Secretary
• Appointed on: 23 January 1996
• Resigned on: 19 June 2000
• Nationality: British

AHILAN, Rajapillai Veluppillai, Dr

• Correspondence address: The Lighthouse, 47 Banstead Road South, Sutton, Surrey, SM2 5LG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 July 2000
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BAKER, Graham Peter

• Correspondence address: 26 New England Close, Bicknacre, Chelmsford, Essex, CM3 4XA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 31 July 1991
• Resigned on: 23 January 1996
• Nationality: British
• Occupation: Chartered Accountant

BERGE, Bror Anthony

• Correspondence address: 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 May 2015
• Resigned on: 18 December 2017
• Nationality: Norwegian
• Country of residence: Uk
• Occupation: None

BUSH, Richard Benbow

• Correspondence address: 7 Maidstone Road, Singapore, 139457
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 July 2000
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Engineer

CONNOLLY, Brendan Stephen

• Correspondence address: Covertside Kings Mill Lane, South Nutfield, Redhill, Surrey, RH1 5JX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 January 2000
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DENTON, Anthony Albert

• Correspondence address: May Cottage, Hammonds Lane Sandridge, St Albans, Hertfordshire, AL4 9BG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 July 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Marine Consultant

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 January 2018
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KINGSLAND, Ronald James

• Correspondence address: Cowper House, 4 Cowper Road, Bedford, MK40 2AS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 31 July 1991
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Claims Surveyor & Adjoster

KONG, Teck Soon

• Correspondence address: 67 Goodhart Place, London, Greater London, E14 8EQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 31 May 2002
• Resigned on: 14 January 2010
• Nationality: Malaysian
• Country of residence: England
• Occupation: Executive Chairman

LEE, James

• Correspondence address: 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 July 2018
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LLOYD, John Max Richard

• Correspondence address: 15 Beech Way, Wheathampstead, St Albans, Hertfordshire, AL4 8LY
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 31 July 1991
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Marine Consultant

LYNAGH, Norman

• Correspondence address: 18 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 31 July 1991
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Meteorological Consultant

MARTIN, Scott

• Correspondence address: 17 Earlspark Drive, Bieldside, Aberdeenshire, AB15 9AH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 April 2009
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Group Finance Director

MCQUATTIE, Ian Frederick

• Correspondence address: 49 The Avenue, Kew Gardens, Richmond, Surrey, TW9 2AL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 October 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Co Chairman

PAASIVAARA, Pekka Viljami

• Correspondence address: Noble House, 39 Tabernacle Street, London, EC2A 4AA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 September 2011
• Resigned on: 31 December 2013
• Nationality: Finnish
• Country of residence: Germany
• Occupation: Director

PAASIVAARA, Pekka

• Correspondence address: 45 Schubert Str., Hosbach, Bavaria, 63768, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 April 2009
• Resigned on: 14 January 2010
• Nationality: Finnish
• Occupation: Executive Board Member

PROBST, Jan-Olaf

• Correspondence address: 9 Gartenstr., Herzhorn, Schleswig-Holstein 25379, Germany
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 April 2009
• Resigned on: 14 January 2010
• Nationality: German
• Occupation: Executive Vice-President

REED, Pal Magnus

• Correspondence address: Holgerslystveien 11,, No-0280, Oslo, Norway
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 October 2006
• Resigned on: 30 April 2009
• Nationality: Norwegian
• Occupation: Partner Investment Manager

RODLAND, Glen Ole

• Correspondence address: Asveien 30 C,, 1369, Stabekk, Norway
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 October 2006
• Resigned on: 30 April 2009
• Nationality: Norwegian
• Occupation: Partner Investment Manager

ROWAN, David

• Correspondence address: 9643 Meadowglen, Houston, Texas 77063, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 1996
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Engineer

SEGATZ, Joachim, Dr

• Correspondence address: 36 Heinrich Goebel Str., Hamburg, Hamburg, Germany, 22359
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 April 2009
• Resigned on: 14 January 2010
• Nationality: German
• Occupation: Executive Board Member

SHARPLES, Brian Philip Malcom

• Correspondence address: 506 Nottingham Oaks Trail, Houston Texas, 77079, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 January 1995
• Resigned on: 20 October 1995
• Nationality: Usa
• Occupation: Structural Engineer

STAFFORD, Anthony John

• Correspondence address: 33 Sunset View, Singapore, 597175, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 January 1995
• Resigned on: 12 January 2002
• Nationality: British
• Occupation: Chartered Engineer

STAFFORD, Anthony John

• Correspondence address: 71 Burghley Road, London, NW5 1UH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 July 1991
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Marine Consultant

STEBBINGS, Robert Thomas

• Correspondence address: 5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 February 2022
• Resigned on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Manger

SUTTON, Adrian David

• Correspondence address: PO BOX 27510, Abu Dhabi, Uae, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 January 1995
• Resigned on: 14 January 2010
• Nationality: British
• Occupation: Naval Architect

TRICKEY, John Charles Albert Edge

• Correspondence address: 6 Gainsborough Court, College Road Dulwich, London, SE21 7LT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 September 1992
• Resigned on: 16 January 2000
• Nationality: British
• Occupation: Marine Consultant

VAMADEVAN, Pradeep

• Correspondence address: 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 May 2014
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

WISHART, John Alport

• Correspondence address: 22 Hitchen Hatch Lane, Sevenoaks, Kent, Uk, TN13 3AU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 April 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

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