NOBLE DENTON GROUP LIMITED

Company number 05887342

22 officers / 20 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

CONNOLLY, Brendan Stephen

• Correspondence address: Covertside Kings Mill Lane, South Nutfield, Redhill, Surrey, RH1 5JX
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Finance Director

MARTIN, Scott

• Correspondence address: 1 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Cfo

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 26 July 2006
• Resigned on: 14 September 2006

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: Finance Director

KONG, Teck Soon

• Correspondence address: 67 Goodhart Place, London, Greater London, E14 8EQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 16 October 2006
• Resigned on: 14 January 2010
• Nationality: Malaysian
• Country of residence: England
• Occupation: Executive Chairman Of The Board

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

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: 14 September 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: 14 September 2006
• Resigned on: 30 April 2009
• Nationality: Norwegian
• Occupation: Partner Investment Manager

ROWAN, David

• Correspondence address: 5b West Shady Lane, Houston, Texas 77063, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 October 2006
• 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

SMERDON, Jason Cosmo

• Correspondence address: 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 January 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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 Manager

SUTTON, Adrian David

• Correspondence address: C/O Noble Denton, PO BOX 27510, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 October 2006
• Resigned on: 14 January 2010
• Nationality: British
• Occupation: Naval Architect

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

WITTENBERG, Lutz Hugo Otto

• Correspondence address: 44 Espellohweg, Hamburg, Hamburg, Germany, 22607
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 April 2009
• Resigned on: 2 February 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 July 2006
• Resigned on: 14 September 2006