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NOMAD DIGITAL LIMITED

Company number 04536010

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Officers: 22 officers / 18 resignations

HAKES, Christina Ghislaine, Mrs.

Correspondence address
Litchurch Lane, Derby, Litchurch Lane, Derby, England, DE24 8AD
Role Active
Secretary
Appointed on
30 June 2021

BRIMER, Ian William

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
November 1973
Appointed on
26 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOWLER, Anthony David

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
April 1977
Appointed on
11 September 2018
Nationality
British
Country of residence
England
Occupation
Director

HENRY, Emmanuel, Mr.

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
July 1965
Appointed on
12 January 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

ARMSTRONG, Colin

Correspondence address
Talland House, Wylam Wood Road, Wylam, Northumberland, NE41 8HX
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
1 April 2004
Nationality
British

JACKSON, Dean

Correspondence address
Briar Cottage, Newton, Stocksfield, Northumberland, NE43 7UL
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
23 May 2013
Nationality
Other
Occupation
Accountant

KERRUSH, Giles

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Resigned
Secretary
Appointed on
23 May 2013
Resigned on
4 August 2017

LOWDON, Graeme Paul

Correspondence address
Croft House, Aydon Road, Corbridge, Northumberland, NE45 5DP
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
23 October 2007
Nationality
English

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
16 September 2002
Resigned on
16 September 2002

ABBOTT, Haydn Turner

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
May 1949
Appointed on
18 July 2013
Resigned on
5 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CHAMPAUD, Xavier Hubert Marie

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 August 2020
Resigned on
12 January 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DONOVAN, Reece Garethe

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
May 1970
Appointed on
12 April 2017
Resigned on
27 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ERIKSEN, Alexander

Correspondence address
Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 October 2011
Resigned on
18 July 2013
Nationality
Danish
Country of residence
United Kingdom
Occupation
Internet Connectivity

HEYNARD, Dominique Pascal

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
April 1968
Appointed on
5 January 2017
Resigned on
11 September 2018
Nationality
French
Country of residence
France
Occupation
Director

LOWDON, Graeme Paul

Correspondence address
Croft House, Aydon Road, Corbridge, Northumberland, NE45 5DP
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 September 2002
Resigned on
1 January 2012
Nationality
English
Country of residence
England
Occupation
Engineer

MCLAREN, Ian

Correspondence address
Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 March 2012
Resigned on
24 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MUIR, Graham Peter

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 April 2014
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NICHOLSON, Paul

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
August 1974
Appointed on
26 September 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAH, Bimal

Correspondence address
262 Sandridge Road, St. Albans, Hertfordshire, United Kingdom, AL1 4AJ
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 June 2008
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, Andrew George

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 September 2013
Resigned on
12 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WALLBRIDGE, Nigel Christopher, Dr

Correspondence address
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 April 2004
Resigned on
5 January 2017
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
16 September 2002
Resigned on
16 September 2002