NOBLE DENTON HOLDINGS LIMITED

02074108
5TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

People & Contacts

Contact Details
Registered Address 5TH FLOOR VIVO BUILDING
30 STAMFORD STREET LONDON ENGLAND

SE1 9LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAYHAVEN LIMITED 14 Nov 1986 - 04 Feb 1987
People

Current directors

MRS VICTORIA GRUNDY

Birthdate: Jun 1979

Nationality: BRITISH

Address: 5TH FLOOR VIVO BUILDING 30 STAMFORD STREET SE19LQ

Date Appointed: 23 Jul 2024

Appointment Type: D

Other Appointments: None

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MR AARON TILSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5TH FLOOR VIVO BUILDING 30 STAMFORD STREET SE19LQ

Date Appointed: 11 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT THOMAS STEBBINGS

Birthdate: Mar 1974

Nationality: BRITISH

Address: 5TH FLOOR VIVO BUILDING 30 STAMFORD STREET SE19LQ

Date Appointed: 11 Feb 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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JOHN MAX RICHARD LLOYD

Birthdate: Feb 1941

Nationality: BRITISH

Address: 15 BEECH WAY WHEATHAMPSTEAD HERTFORDSHIRE AL48LY

Date Appointed: 31 Jul 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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NORMAN LYNAGH

Birthdate: Feb 1943

Nationality: BRITISH

Address: 18 KINGS ROAD BUCKINGHAMSHIRE HP84HS

Date Appointed: 31 Jul 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR SCOTT MARTIN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 EARLSPARK DRIVE ABERDEENSHIRE AB159AH

Date Appointed: 30 Apr 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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IAN FREDERICK MCQUATTIE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 49 THE AVENUE KEW GARDENS SURREY TW92AL

Date Appointed: 13 Oct 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PEKKA VILJAMI PAASIVAARA

Birthdate: May 1961

Nationality: FINNISH

Address: 5TH FLOOR VIVO BUILDING 30 STAMFORD STREET SE19LQ

Date Appointed: 15 Sep 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PEKKA PAASIVAARA

Birthdate: May 1961

Nationality: FINNISH

Address: 45 SCHUBERT STR. HOSBACH 63768

Date Appointed: 30 Apr 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JAN-OLAF PROBST

Birthdate: Oct 1965

Nationality: GERMAN

Address: 9 GARTENSTR. SCHLESWIG-HOLSTEIN 25379

Date Appointed: 30 Apr 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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PAL MAGNUS REED

Birthdate: May 1961

Nationality: NORWEGIAN

Address: HOLGERSLYSTVEIEN 11, NO-0280

Date Appointed: 16 Oct 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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GLEN OLE RODLAND

Birthdate: May 1964

Nationality: NORWEGIAN

Address: ASVEIEN 30 C, 1369

Date Appointed: 16 Oct 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DAVID ROWAN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 9643 MEADOWGLEN TEXAS 77063

Date Appointed: 01 Feb 1996

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DR JOACHIM SEGATZ

Birthdate: Jan 1965

Nationality: GERMAN

Address: 36 HEINRICH GOEBEL STR. HAMBURG 22359

Date Appointed: 30 Apr 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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BRIAN PHILIP MALCOM SHARPLES

Birthdate: Dec 1945

Nationality: USA

Address: 506 NOTTINGHAM OAKS TRAIL HOUSTON TEXAS

Date Appointed: 23 Jan 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN STAFFORD

Birthdate: Jun 1945

Nationality: BRITISH

Address: 33 SUNSET VIEW SINGAPORE

Date Appointed: 23 Jan 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN STAFFORD

Birthdate: Jun 1945

Nationality: BRITISH

Address: 71 BURGHLEY ROAD NW51UH

Date Appointed: 31 Jul 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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ADRIAN DAVID SUTTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: PO BOX 27510 ABU DHABI

Date Appointed: 23 Jan 1995

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES ALBERT EDGE TRICKEY

Birthdate: Nov 1946

Nationality: BRITISH

Address: 6 GAINSBOROUGH COURT COLLEGE ROAD DULWICH SE217LT

Date Appointed: 28 Sep 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR PRADEEP VAMADEVAN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5TH FLOOR VIVO BUILDING 30 STAMFORD STREET SE19LQ

Date Appointed: 15 May 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ALPORT WISHART

Birthdate: Apr 1958

Nationality: BRITISH

Address: 22 HITCHEN HATCH LANE KENT TN133AU

Date Appointed: 30 Apr 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR LUTZ HUGO OTTO WITTENBERG

Birthdate: Mar 1953

Nationality: GERMAN

Address: 44 ESPELLOHWEG HAMBURG 22607

Date Appointed: 30 Apr 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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GRAHAM PETER BAKER

Birthdate: May 1955

Nationality: BRITISH

Address: 26 NEW ENGLAND CLOSE BICKNACRE ESSEX CM34XA

Date Appointed: 31 Jul 1991

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR BRENDAN STEPHEN CONNOLLY

Birthdate: Jan 1952

Nationality: BRITISH

Address: COVERTSIDE KINGS MILL LANE SOUTH NUTFIELD SURREY RH15JX

Date Appointed: 19 Jun 2000

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR SCOTT MARTIN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 17 EARLSPARK DRIVE ABERDEENSHIRE AB159AH

Date Appointed: 13 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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JOHN CHARLES ALBERT EDGE TRICKEY

Birthdate: Nov 1946

Nationality: BRITISH

Address: 6 GAINSBOROUGH COURT COLLEGE ROAD DULWICH SE217LT

Date Appointed: 23 Jan 1996

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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DR RAJAPILLAI VELUPPILLAI AHILAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE LIGHTHOUSE 47 BANSTEAD ROAD SOUTH SURREY SM25LG

Date Appointed: 21 Jul 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM PETER BAKER

Birthdate: May 1955

Nationality: BRITISH

Address: 26 NEW ENGLAND CLOSE BICKNACRE ESSEX CM34XA

Date Appointed: 31 Jul 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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BROR ANTHONY BERGE

Birthdate: Jul 1961

Nationality: NORWEGIAN

Address: 5TH FLOOR VIVO BUILDING 30 STAMFORD STREET SE19LQ

Date Appointed: 15 May 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RICHARD BENBOW BUSH

Birthdate: Apr 1958

Nationality: BRITISH

Address: 7 MAIDSTONE ROAD 139457

Date Appointed: 21 Jul 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR BRENDAN STEPHEN CONNOLLY

Birthdate: Jan 1952

Nationality: BRITISH

Address: COVERTSIDE KINGS MILL LANE SOUTH NUTFIELD SURREY RH15JX

Date Appointed: 19 Jan 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY ALBERT DENTON

Birthdate: Feb 1937

Nationality: BRITISH

Address: MAY COTTAGE HAMMONDS LANE SANDRIDGE HERTFORDSHIRE AL49BG

Date Appointed: 31 Jul 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MERVYN CAJETAN FERNANDEZ

Birthdate: Nov 1956

Nationality: BRITISH

Address: 5TH FLOOR VIVO BUILDING 30 STAMFORD STREET SE19LQ

Date Appointed: 24 Jan 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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RONALD JAMES KINGSLAND

Birthdate: Mar 1940

Nationality: BRITISH

Address: COWPER HOUSE 4 COWPER ROAD MK402AS

Date Appointed: 31 Jul 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR TECK SOON KONG

Birthdate: Feb 1941

Nationality: MALAYSIAN

Address: 67 GOODHART PLACE GREATER LONDON E148EQ

Date Appointed: 31 May 2002

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES LEE

Birthdate: Jul 1972

Nationality: BRITISH

Address: 5TH FLOOR VIVO BUILDING 30 STAMFORD STREET SE19LQ

Date Appointed: 30 Jul 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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