NOMAD SPECTRUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOMAD SPECTRUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NOMAD SPECTRUM LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722629. The accounts status is FULL.
NOMAD SPECTRUM LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722629. The accounts status is FULL.
NOMAD SPECTRUM 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 |
---|---|---|
30 / 3 | 30/03/2019 |
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 IAN WILLIAM BRIMER | Nov 1973 | British | Director | 2020-02-26 | CURRENT |
MR BIMAL SHAH | Jan 1975 | British | Director | 2008-06-01 UNTIL 2012-01-31 | RESIGNED |
MR COLIN ARMSTRONG | Dec 1958 | British | Secretary | 2003-04-03 UNTIL 2004-04-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-04-03 UNTIL 2003-04-03 | RESIGNED | ||
MR DEAN JACKSON | Feb 1957 | Other | Secretary | 2008-04-03 UNTIL 2013-05-23 | RESIGNED |
MR GILES KERRUSH | Secretary | 2013-05-23 UNTIL 2017-08-04 | RESIGNED | ||
MR GRAEME PAUL LOWDON | Apr 1965 | English | Secretary | 2004-04-01 UNTIL 2008-04-03 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2012-03-12 UNTIL 2014-03-31 | RESIGNED |
DR NIGEL CHRISTOPHER WALLBRIDGE | Dec 1957 | British | Director | 2003-06-03 UNTIL 2017-01-05 | RESIGNED |
MR ANDREW GEORGE TAYLOR | Dec 1968 | British | Director | 2013-09-26 UNTIL 2017-04-12 | RESIGNED |
MR HAYDN TURNER ABBOTT | May 1949 | British | Director | 2013-07-18 UNTIL 2017-01-05 | RESIGNED |
MR PAUL NICHOLSON | Aug 1974 | British | Director | 2017-08-08 UNTIL 2018-06-30 | RESIGNED |
MR GRAHAM PETER MUIR | Jul 1949 | British | Director | 2014-04-30 UNTIL 2017-08-08 | RESIGNED |
MR ALEXANDER ERIKSEN | Dec 1964 | Danish | Director | 2011-10-20 UNTIL 2013-07-18 | RESIGNED |
MR DOMINIQUE PASCAL HEYNARD | Apr 1968 | French | Director | 2017-01-05 UNTIL 2018-09-11 | RESIGNED |
MR GRAEME PAUL LOWDON | Apr 1965 | English | Director | 2003-04-03 UNTIL 2012-01-01 | RESIGNED |
MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2017-08-08 UNTIL 2020-03-27 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-03 UNTIL 2003-04-03 | 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 |