NOBLE DENTON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LQ

Company number 02074108
Status Active
Incorporation Date 14 November 1986
Company Type Private Limited Company
Address 4TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, ENGLAND, SE1 9LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017; Full accounts made up to 31 December 2015; Director's details changed for Mr Pradeep Vamadevan on 21 November 2016. The most likely internet sites of NOBLE DENTON HOLDINGS LIMITED are www.nobledentonholdings.co.uk, and www.noble-denton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Noble Denton Holdings Limited is a Private Limited Company. The company registration number is 02074108. Noble Denton Holdings Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of Noble Denton Holdings Limited is 4th Floor Vivo Building 30 Stamford Street London England Se1 9lq. . BERGE, Bror Anthony is a Director of the company. VAMADEVAN, Pradeep is a Director of the company. Secretary BAKER, Graham Peter has been resigned. Secretary CONNOLLY, Brendan Stephen has been resigned. Secretary MARTIN, Scott has been resigned. Secretary TRICKEY, John Charles Albert Edge has been resigned. Director AHILAN, Rajapillai Veluppillai, Dr has been resigned. Director BAKER, Graham Peter has been resigned. Director BUSH, Richard Benbow has been resigned. Director CONNOLLY, Brendan Stephen has been resigned. Director DENTON, Anthony Albert has been resigned. Director KINGSLAND, Ronald James has been resigned. Director KONG, Teck Soon has been resigned. Director LLOYD, John Max Richard has been resigned. Director LYNAGH, Norman has been resigned. Director MARTIN, Scott has been resigned. Director MCQUATTIE, Ian Frederick has been resigned. Director PAASIVAARA, Pekka Viljami has been resigned. Director PAASIVAARA, Pekka has been resigned. Director PROBST, Jan-Olaf has been resigned. Director REED, Pal Magnus has been resigned. Director RODLAND, Glen Ole has been resigned. Director ROWAN, David has been resigned. Director SEGATZ, Joachim, Dr has been resigned. Director SHARPLES, Brian Philip Malcom has been resigned. Director STAFFORD, Anthony John has been resigned. Director STAFFORD, Anthony John has been resigned. Director SUTTON, Adrian David has been resigned. Director TRICKEY, John Charles Albert Edge has been resigned. Director WISHART, John Alport has been resigned. Director WITTENBERG, Lutz Hugo Otto has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERGE, Bror Anthony
Appointed Date: 15 May 2015
64 years old
Director
VAMADEVAN, Pradeep
Appointed Date: 15 May 2014
58 years old

Resigned Directors

Secretary
BAKER, Graham Peter
Resigned: 23 January 1996
Secretary
CONNOLLY, Brendan Stephen
Resigned: 09 November 2007
Appointed Date: 19 June 2000
Secretary
MARTIN, Scott
Resigned: 26 June 2009
Appointed Date: 13 July 2007
Secretary
TRICKEY, John Charles Albert Edge
Resigned: 19 June 2000
Appointed Date: 23 January 1996
Director
AHILAN, Rajapillai Veluppillai, Dr
Resigned: 16 October 2006
Appointed Date: 21 July 2000
65 years old
Director
BAKER, Graham Peter
Resigned: 23 January 1996
70 years old
Director
BUSH, Richard Benbow
Resigned: 16 October 2006
Appointed Date: 21 July 2000
67 years old
Director
CONNOLLY, Brendan Stephen
Resigned: 16 October 2006
Appointed Date: 19 January 2000
73 years old
Director
DENTON, Anthony Albert
Resigned: 31 December 1997
88 years old
Director
KINGSLAND, Ronald James
Resigned: 23 January 1995
85 years old
Director
KONG, Teck Soon
Resigned: 14 January 2010
Appointed Date: 31 May 2002
84 years old
Director
LLOYD, John Max Richard
Resigned: 23 January 1995
84 years old
Director
LYNAGH, Norman
Resigned: 23 January 1995
82 years old
Director
MARTIN, Scott
Resigned: 26 June 2009
Appointed Date: 30 April 2009
56 years old
Director
MCQUATTIE, Ian Frederick
Resigned: 30 November 2001
Appointed Date: 13 October 1998
80 years old
Director
PAASIVAARA, Pekka Viljami
Resigned: 31 December 2013
Appointed Date: 15 September 2011
64 years old
Director
PAASIVAARA, Pekka
Resigned: 14 January 2010
Appointed Date: 30 April 2009
64 years old
Director
PROBST, Jan-Olaf
Resigned: 14 January 2010
Appointed Date: 30 April 2009
60 years old
Director
REED, Pal Magnus
Resigned: 30 April 2009
Appointed Date: 16 October 2006
64 years old
Director
RODLAND, Glen Ole
Resigned: 30 April 2009
Appointed Date: 16 October 2006
61 years old
Director
ROWAN, David
Resigned: 30 April 2009
Appointed Date: 01 February 1996
74 years old
Director
SEGATZ, Joachim, Dr
Resigned: 14 January 2010
Appointed Date: 30 April 2009
60 years old
Director
SHARPLES, Brian Philip Malcom
Resigned: 20 October 1995
Appointed Date: 23 January 1995
79 years old
Director
STAFFORD, Anthony John
Resigned: 12 January 2002
Appointed Date: 23 January 1995
80 years old
Director
STAFFORD, Anthony John
Resigned: 01 October 1993
80 years old
Director
SUTTON, Adrian David
Resigned: 14 January 2010
Appointed Date: 23 January 1995
67 years old
Director
TRICKEY, John Charles Albert Edge
Resigned: 16 January 2000
Appointed Date: 28 September 1992
78 years old
Director
WISHART, John Alport
Resigned: 15 September 2011
Appointed Date: 30 April 2009
67 years old
Director
WITTENBERG, Lutz Hugo Otto
Resigned: 12 May 2015
Appointed Date: 30 April 2009
72 years old

NOBLE DENTON HOLDINGS LIMITED Events

13 Mar 2017
Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017
20 Dec 2016
Full accounts made up to 31 December 2015
21 Nov 2016
Director's details changed for Mr Pradeep Vamadevan on 21 November 2016
21 Nov 2016
Director's details changed for Bror Anthony Berge on 21 November 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 184 more events
28 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1986
Registered office changed on 28/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1986
Registered office changed on 28/11/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
14 Nov 1986
Incorporation
14 Nov 1986
Certificate of Incorporation

NOBLE DENTON HOLDINGS LIMITED Charges

16 April 2009
Share pledge agreement
Delivered: 17 April 2009
Status: Satisfied on 19 May 2009
Persons entitled: Nordea Bank Finland PLC for and on Behalf of the Chargees
Description: All of the shares issued by noble denton norge as all…
30 January 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 19 May 2009
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Deed of charge over credit balances
Delivered: 1 June 2005
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: noble denton holdings limited gts bid…
8 April 2004
Guarantee & debenture
Delivered: 24 April 2004
Status: Satisfied on 9 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Deed of charge over credit balances
Delivered: 13 November 2002
Status: Satisfied on 15 October 2005
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re noble denton holdings limited barclays…
25 March 1987
Guarantee & debenture
Delivered: 15 April 1987
Status: Satisfied on 9 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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