NOMAD SPECTRUM LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 04722629
Status Active
Incorporation Date 3 April 2003
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 seventy events have happened. The last three records are Satisfaction of charge 047226290003 in full; Satisfaction of charge 047226290005 in full; Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017. The most likely internet sites of NOMAD SPECTRUM LIMITED are www.nomadspectrum.co.uk, and www.nomad-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Spectrum Limited is a Private Limited Company. The company registration number is 04722629. Nomad Spectrum Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Nomad Spectrum Limited is The Place 8th Floor High Holborn London England Wc1v 7aa. . KERRUSH, Giles is a Secretary of the company. HEYNARD, Dominique Pascal is a Director of the company. MUIR, Graham Peter is a Director of the company. TAYLOR, Andrew George is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary JACKSON, Dean has been resigned. Secretary LOWDON, Graeme Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABBOTT, Haydn Turner has been resigned. Director ERIKSEN, Alexander has been resigned. Director LOWDON, Graeme Paul has been resigned. Director MCLAREN, Ian has been resigned. Director SHAH, Bimal has been resigned. Director WALLBRIDGE, Nigel Christopher, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
KERRUSH, Giles
Appointed Date: 23 May 2013
Director
HEYNARD, Dominique Pascal
Appointed Date: 05 January 2017
57 years old
Director
MUIR, Graham Peter
Appointed Date: 30 April 2014
76 years old
Director
TAYLOR, Andrew George
Appointed Date: 26 September 2013
56 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 01 April 2004
Appointed Date: 03 April 2003
Secretary
JACKSON, Dean
Resigned: 23 May 2013
Appointed Date: 03 April 2008
Secretary
LOWDON, Graeme Paul
Resigned: 03 April 2008
Appointed Date: 01 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
ABBOTT, Haydn Turner
Resigned: 05 January 2017
Appointed Date: 18 July 2013
76 years old
Director
ERIKSEN, Alexander
Resigned: 18 July 2013
Appointed Date: 20 October 2011
60 years old
Director
LOWDON, Graeme Paul
Resigned: 01 January 2012
Appointed Date: 03 April 2003
60 years old
Director
MCLAREN, Ian
Resigned: 31 March 2014
Appointed Date: 12 March 2012
57 years old
Director
SHAH, Bimal
Resigned: 31 January 2012
Appointed Date: 01 June 2008
50 years old
Director
WALLBRIDGE, Nigel Christopher, Dr
Resigned: 05 January 2017
Appointed Date: 03 June 2003
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

NOMAD SPECTRUM LIMITED Events

19 Jan 2017
Satisfaction of charge 047226290003 in full
19 Jan 2017
Satisfaction of charge 047226290005 in full
17 Jan 2017
Termination of appointment of Haydn Turner Abbott as a director on 5 January 2017
17 Jan 2017
Termination of appointment of Nigel Christopher Wallbridge as a director on 5 January 2017
17 Jan 2017
Appointment of Mr Dominique Pascal Heynard as a director on 5 January 2017
...
... and 60 more events
28 May 2003
New director appointed
28 May 2003
Registered office changed on 28/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
28 May 2003
Director resigned
28 May 2003
Secretary resigned
03 Apr 2003
Incorporation

NOMAD SPECTRUM LIMITED Charges

23 October 2014
Charge code 0472 2629 0005
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 0472 2629 0004
Delivered: 13 February 2014
Status: Satisfied on 30 October 2014
Persons entitled: Partners for Growth Iv,L.P.
Description: UK patents GB2455976-component vehicles-coupling…
24 April 2013
Charge code 0472 2629 0003
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: 2 June 2010
Status: Satisfied on 13 February 2013
Persons entitled: The North East Technology Fund L.P. and the North East Accelerator Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
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…

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