Nomad Digital Limited
Company 04536010 Active
Company details
| Number | 04536010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2002 |
| Address | ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61200 - Wireless telecommunications activities
Ownership - persons with significant control (1)
- Nomad Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- WAN, Shuk Wing Director · appointed 2026
- Henry, Emmanuel Francois Marie Director · appointed 2024
- Hakes, Christina Ghislaine, Mrs. Secretary · appointed 2021
- Wilde, Lee Antony Former Director · appointed 2024 · resigned 2026
- Champaud, Xavier Hubert Marie Former Director · appointed 2020 · resigned 2024
- Brimer, Ian William Former Director · appointed 2020 · resigned 2026
- Fowler, Anthony David Former Director · appointed 2018 · resigned 2024
- Nicholson, Paul Former Director · appointed 2017 · resigned 2018
- Donovan, Reece Garethe Former Director · appointed 2017 · resigned 2020
- Heynard, Dominique Pascal Former Director · appointed 2017 · resigned 2018
- Muir, Graham Peter Former Director · appointed 2014 · resigned 2017
- Taylor, Andrew George Former Director · appointed 2013 · resigned 2017
- Abbott, Haydn Turner Former Director · appointed 2013 · resigned 2017
- Kerrush, Giles Former Secretary · appointed 2013 · resigned 2017
- Mclaren, Ian Former Director · appointed 2012 · resigned 2014
- Eriksen, Alexander Former Director · appointed 2011 · resigned 2013
- Shah, Bimal Former Director · appointed 2008 · resigned 2012
- Jackson, Dean Former Secretary · appointed 2007 · resigned 2013
- Wallbridge, Nigel Christopher, Dr Former Director · appointed 2004 · resigned 2017
- Lowdon, Graeme Paul Former Secretary · appointed 2002 · resigned 2012
- Armstrong, Colin Former Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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