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 - LONDON

This company is listed in the following categories:
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

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