NOMAD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOMAD HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOMAD HOLDINGS LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05871463. The accounts status is FULL and accounts are next due on 31/12/2024.
NOMAD HOLDINGS LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05871463. The accounts status is FULL and accounts are next due on 31/12/2024.
NOMAD HOLDINGS 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 | 31/03/2023 | 31/12/2024 |
Registered Office
THE PLACE, 8TH FLOOR
LONDON
WC1V 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY JOANNE CHUN HEATH | Secretary | 2021-05-28 | CURRENT | ||
ANTHONY FOWLER | Apr 1977 | British | Director | 2018-09-11 | CURRENT |
MR. PATRICE JEAN ALBERT HOUDU | Feb 1966 | French | Director | 2022-04-20 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2017-01-05 | CURRENT |
MR XAVIER HUBERT MARIE CHAMPAUD | Nov 1964 | French | Director | 2020-08-21 | CURRENT |
MR PAUL NICHOLSON | Aug 1974 | British | Director | 2017-08-08 UNTIL 2018-06-30 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2013-07-18 UNTIL 2014-03-31 | RESIGNED |
MR NIGEL DOUGLAS PILKINGTON | Feb 1951 | British | Director | 2013-04-12 UNTIL 2017-01-05 | RESIGNED |
JAMES EDWARD RABY | Apr 1964 | British | Director | 2008-09-30 UNTIL 2013-04-12 | RESIGNED |
DAVID PROCTOR | Dec 1949 | British | Director | 2006-07-14 UNTIL 2012-03-31 | RESIGNED |
MR ANDREW GEORGE TAYLOR | Dec 1968 | British | Director | 2013-09-26 UNTIL 2017-04-12 | RESIGNED |
DR NIGEL CHRISTOPHER WALLBRIDGE | Dec 1957 | British | Director | 2006-07-14 UNTIL 2017-01-05 | RESIGNED |
MR JEPPE HEINRICH ZINK | Dec 1974 | Danish | Director | 2010-11-25 UNTIL 2011-12-01 | RESIGNED |
MR GRAEME PAUL LOWDON | Apr 1965 | English | Director | 2006-07-14 UNTIL 2012-01-01 | RESIGNED |
MR GILES KERRUSH | Secretary | 2013-05-23 UNTIL 2017-01-05 | RESIGNED | ||
MR DEAN JACKSON | Feb 1957 | Other | Secretary | 2008-01-31 UNTIL 2013-05-23 | RESIGNED |
MR EMIN GURDENLI | Aug 1952 | British,Turkish | Director | 2007-12-24 UNTIL 2010-11-25 | RESIGNED |
MR JAMES MICHAEL BROWNSWORD | Secretary | 2017-01-05 UNTIL 2017-05-31 | RESIGNED | ||
MR GRAHAM PETER MUIR | Jul 1949 | British | Director | 2014-04-30 UNTIL 2017-01-05 | RESIGNED |
MR ROY NATHAN MERRITT | Sep 1964 | British | Director | 2006-07-14 UNTIL 2016-03-25 | RESIGNED |
GORDONS NOMINEE DIRECTORS LIMITED | Corporate Director | 2006-07-10 UNTIL 2006-07-14 | RESIGNED | ||
MR RONALD WILLIAM MACKINTOSH | Nov 1948 | British | Director | 2013-05-22 UNTIL 2017-01-05 | RESIGNED |
MR DOMINIQUE PASCAL HEYNARD | Apr 1968 | French | Director | 2017-01-05 UNTIL 2018-09-11 | RESIGNED |
MR KLAUS JURGEN KRATH | Jan 1959 | German | Director | 2010-11-25 UNTIL 2017-01-05 | RESIGNED |
ANNE GLOVER | Feb 1954 | British | Director | 2011-12-01 UNTIL 2017-01-05 | RESIGNED |
MR NICHOLAS PAUL CROSSFIELD | Mar 1965 | British | Director | 2018-09-11 UNTIL 2022-04-20 | RESIGNED |
MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2017-04-12 UNTIL 2020-03-27 | RESIGNED |
MR WILLIAM ANDREW EARNER | Sep 1974 | British | Director | 2009-09-10 UNTIL 2010-11-25 | RESIGNED |
MR ALEXANDER ERIKSEN | Dec 1964 | Danish | Director | 2011-10-20 UNTIL 2013-07-18 | RESIGNED |
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 2009-07-01 UNTIL 2017-01-05 | RESIGNED |
GORDONS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2006-07-10 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alstom Transport Uk (Holdings) Limited | 2017-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |