NOMAD DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

NOMAD DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOMAD DIGITAL LIMITED was incorporated 21 years ago on 16/09/2002 and has the registered number: 04536010. The accounts status is FULL and accounts are next due on 31/12/2024.

NOMAD DIGITAL 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
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XAVIER HUBERT MARIE CHAMPAUD Nov 1964 French Director 2020-08-26 CURRENT
MRS. CHRISTINA GHISLAINE HAKES Secretary 2021-06-30 CURRENT
IAN BRIMER Nov 1973 British Director 2020-02-26 CURRENT
ANTHONY FOWLER Apr 1977 British Director 2018-09-11 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-16 UNTIL 2002-09-16 RESIGNED
MR HAYDN TURNER ABBOTT May 1949 British Director 2013-07-18 UNTIL 2017-01-05 RESIGNED
MR COLIN ARMSTRONG Dec 1958 British Secretary 2002-09-16 UNTIL 2004-04-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-16 UNTIL 2002-09-16 RESIGNED
MR GILES KERRUSH Secretary 2013-05-23 UNTIL 2017-08-04 RESIGNED
MR DEAN JACKSON Feb 1957 Other Secretary 2007-10-23 UNTIL 2013-05-23 RESIGNED
MR GRAEME PAUL LOWDON Apr 1965 English Secretary 2004-04-01 UNTIL 2007-10-23 RESIGNED
MR GRAEME PAUL LOWDON Apr 1965 English Director 2002-09-16 UNTIL 2012-01-01 RESIGNED
DR NIGEL CHRISTOPHER WALLBRIDGE Dec 1957 British Director 2004-04-01 UNTIL 2017-01-05 RESIGNED
MR ANDREW GEORGE TAYLOR Dec 1968 British Director 2013-09-26 UNTIL 2017-04-12 RESIGNED
MR BIMAL SHAH Jan 1975 British Director 2008-06-01 UNTIL 2012-01-31 RESIGNED
MR PAUL NICHOLSON Aug 1974 British Director 2017-09-26 UNTIL 2018-06-30 RESIGNED
MR GRAHAM PETER MUIR Jul 1949 British Director 2014-04-30 UNTIL 2017-08-04 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2012-03-12 UNTIL 2014-03-24 RESIGNED
MR REECE GARETHE DONOVAN May 1970 British Director 2017-04-12 UNTIL 2020-03-27 RESIGNED
MR DOMINIQUE PASCAL HEYNARD Apr 1968 French Director 2017-01-05 UNTIL 2018-09-11 RESIGNED
MR ALEXANDER ERIKSEN Dec 1964 Danish Director 2011-10-20 UNTIL 2013-07-18 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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