NOMAD SOLUTIONS UK LIMITED - LONDON
Overview
NOMAD SOLUTIONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NOMAD SOLUTIONS UK LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05021077. The accounts status is FULL.
NOMAD SOLUTIONS UK LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05021077. The accounts status is FULL.
NOMAD SOLUTIONS UK LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/06/2017 |
Registered Office
THE PLACE, 8TH FLOOR
LONDON
WC1V 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY FOWLER | Apr 1977 | British | Director | 2018-09-11 | CURRENT |
| MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2017-08-04 | CURRENT |
| MAGNUS EVELYN MCEWEN KING | Jun 1972 | British | Director | 2005-09-26 UNTIL 2007-03-05 | RESIGNED |
| MR GRAEME PAUL LOWDON | Apr 1965 | English | Director | 2007-03-05 UNTIL 2012-01-01 | RESIGNED |
| MR GILES KERRUSH | Secretary | 2013-05-23 UNTIL 2017-08-04 | RESIGNED | ||
| MR DEAN JACKSON | Feb 1957 | Other | Secretary | 2008-01-23 UNTIL 2013-05-23 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | British | Secretary | 2005-09-13 UNTIL 2007-03-05 | RESIGNED | |
| ELIZABETH THODY | British | Secretary | 2004-01-20 UNTIL 2005-09-13 | RESIGNED | |
| MR PAUL NICHOLSON | Aug 1974 | British | Director | 2017-08-04 UNTIL 2018-06-30 | RESIGNED |
| MR IAN MCLAREN | Aug 1968 | British | Director | 2012-03-13 UNTIL 2014-03-31 | RESIGNED |
| MR GRAHAM PETER MUIR | Jul 1949 | British | Director | 2014-04-30 UNTIL 2017-06-30 | RESIGNED |
| MR BIMAL SHAH | Jan 1975 | British | Director | 2008-06-01 UNTIL 2012-01-31 | RESIGNED |
| MR BIMAL SHAH | Jan 1975 | British | Director | 2005-09-13 UNTIL 2007-03-05 | RESIGNED |
| DR NIGEL CHRISTOPHER WALLBRIDGE | Dec 1957 | British | Director | 2007-03-05 UNTIL 2017-01-05 | RESIGNED |
| MR ANDREW GEORGE TAYLOR | Dec 1968 | British | Director | 2013-09-26 UNTIL 2017-04-12 | RESIGNED |
| MR DOMINIQUE PASCAL HEYNARD | Apr 1968 | French | Director | 2017-01-05 UNTIL 2018-09-11 | RESIGNED |
| ALEXANDER PETER BAYNHAM | Oct 1966 | British | Director | 2005-09-13 UNTIL 2007-03-05 | RESIGNED |
| MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 2013-07-18 UNTIL 2017-01-05 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | British | Director | 2004-01-20 UNTIL 2005-09-13 | RESIGNED | |
| MR ALEXANDER ERIKSEN | Dec 1964 | Danish | Director | 2011-10-20 UNTIL 2013-07-18 | RESIGNED |
| HAROLD EDWIN KRUTH | Jun 1949 | American | Director | 2006-06-22 UNTIL 2007-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomad Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |