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 - 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 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

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