NOMAD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 05871463
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address THE PLACE, 8TH FLOOR, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sale agreement 05/01/2017 ; Satisfaction of charge 058714630005 in full; Satisfaction of charge 058714630007 in full. The most likely internet sites of NOMAD HOLDINGS LIMITED are www.nomadholdings.co.uk, and www.nomad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomad Holdings Limited is a Private Limited Company. The company registration number is 05871463. Nomad Holdings Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Nomad Holdings Limited is The Place 8th Floor High Holborn London England Wc1v 7aa. . BROWNSWORD, James Michael is a Secretary of the company. HEYNARD, Dominique Pascal is a Director of the company. MACLEOD, Stuart James Robert is a Director of the company. TAYLOR, Andrew George is a Director of the company. Secretary JACKSON, Dean has been resigned. Secretary KERRUSH, Giles has been resigned. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director EARNER, William Andrew has been resigned. Director ERIKSEN, Alexander has been resigned. Director GLOVER, Anne has been resigned. Director GURDENLI, Emin has been resigned. Director KRATH, Klaus Jurgen has been resigned. Director LOWDON, Graeme Paul has been resigned. Director MACKINTOSH, Ronald William has been resigned. Director MCLAREN, Ian has been resigned. Director MERRITT, Roy Nathan has been resigned. Director MUIR, Graham Peter has been resigned. Director PILKINGTON, Nigel Douglas has been resigned. Director PROCTOR, David has been resigned. Director RABY, James Edward has been resigned. Director WALLBRIDGE, Nigel Christopher, Dr has been resigned. Director ZINK, Jeppe Heinrich has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BROWNSWORD, James Michael
Appointed Date: 05 January 2017
Director
HEYNARD, Dominique Pascal
Appointed Date: 05 January 2017
57 years old
Director
MACLEOD, Stuart James Robert
Appointed Date: 05 January 2017
64 years old
Director
TAYLOR, Andrew George
Appointed Date: 26 September 2013
57 years old

Resigned Directors

Secretary
JACKSON, Dean
Resigned: 23 May 2013
Appointed Date: 31 January 2008
Secretary
KERRUSH, Giles
Resigned: 05 January 2017
Appointed Date: 23 May 2013
Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 10 July 2006
Director
ABBOTT, Haydn Turner
Resigned: 05 January 2017
Appointed Date: 01 July 2009
76 years old
Director
EARNER, William Andrew
Resigned: 25 November 2010
Appointed Date: 10 September 2009
51 years old
Director
ERIKSEN, Alexander
Resigned: 18 July 2013
Appointed Date: 20 October 2011
61 years old
Director
GLOVER, Anne
Resigned: 05 January 2017
Appointed Date: 01 December 2011
71 years old
Director
GURDENLI, Emin
Resigned: 25 November 2010
Appointed Date: 24 December 2007
73 years old
Director
KRATH, Klaus Jurgen
Resigned: 05 January 2017
Appointed Date: 25 November 2010
67 years old
Director
LOWDON, Graeme Paul
Resigned: 01 January 2012
Appointed Date: 14 July 2006
60 years old
Director
MACKINTOSH, Ronald William
Resigned: 05 January 2017
Appointed Date: 22 May 2013
77 years old
Director
MCLAREN, Ian
Resigned: 31 March 2014
Appointed Date: 18 July 2013
57 years old
Director
MERRITT, Roy Nathan
Resigned: 25 March 2016
Appointed Date: 14 July 2006
61 years old
Director
MUIR, Graham Peter
Resigned: 05 January 2017
Appointed Date: 30 April 2014
76 years old
Director
PILKINGTON, Nigel Douglas
Resigned: 05 January 2017
Appointed Date: 12 April 2013
74 years old
Director
PROCTOR, David
Resigned: 31 March 2012
Appointed Date: 14 July 2006
76 years old
Director
RABY, James Edward
Resigned: 12 April 2013
Appointed Date: 30 September 2008
61 years old
Director
WALLBRIDGE, Nigel Christopher, Dr
Resigned: 05 January 2017
Appointed Date: 14 July 2006
68 years old
Director
ZINK, Jeppe Heinrich
Resigned: 01 December 2011
Appointed Date: 25 November 2010
51 years old
Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 14 July 2006
Appointed Date: 10 July 2006

NOMAD HOLDINGS LIMITED Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sale agreement 05/01/2017
19 Jan 2017
Satisfaction of charge 058714630005 in full
19 Jan 2017
Satisfaction of charge 058714630007 in full
17 Jan 2017
Termination of appointment of Nigel Christopher Wallbridge as a director on 5 January 2017
17 Jan 2017
Termination of appointment of Nigel Douglas Pilkington as a director on 5 January 2017
...
... and 161 more events
02 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006
Registered office changed on 02/11/06 from: 22 great james street london WC1N 3ES
25 Jul 2006
New director appointed
10 Jul 2006
Incorporation

NOMAD HOLDINGS LIMITED Charges

23 October 2014
Charge code 0587 1463 0007
Delivered: 27 October 2014
Status: Satisfied on 19 January 2017
Persons entitled: Harbert European Specialty Lending Company Limited
Description: Contains fixed charge…
7 February 2014
Charge code 0587 1463 0006
Delivered: 13 February 2014
Status: Satisfied on 30 October 2014
Persons entitled: Partners for Growth Iv, L.P.
Description: Lease of 2ND floor baltic chambers 3 broad chare newcastle…
24 April 2013
Charge code 0587 1463 0005
Delivered: 26 April 2013
Status: Satisfied on 19 January 2017
Persons entitled: Silicon Valley Bank
Description: All intellectual property rights. Notification of addition…
27 May 2010
Debenture
Delivered: 15 June 2010
Status: Satisfied on 13 February 2013
Persons entitled: The North East Technology Fund LP & the North East Accelerator Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
24 December 2008
Rent deposit deed
Delivered: 6 January 2009
Status: Satisfied on 14 October 2016
Persons entitled: UK Land Estates (Partnership) Limited
Description: The deposit balance see image for full details.
28 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 19 April 2011
Persons entitled: Noble Venture Finance Ii Sa
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Charge over shares
Delivered: 8 April 2008
Status: Satisfied on 9 February 2013
Persons entitled: Investec Bank (UK) Limited (as Security Agent)
Description: The charged securities and all related rights see image for…

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