NOMAD HOLDINGS LIMITED

Company number 05871463

33 officers / 29 resignations

HEATH, Mary Joanne Chun

• Correspondence address: The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
• Role (Active): Secretary
• Appointed on: 28 May 2021

HENRY, Emmanuel

• 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: England
• Occupation: Managing Director

HOUDU, Patrice Jean Albert, Mr.

• Correspondence address: The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 20 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Vp

WILDE, Lee

• Correspondence address: The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWNSWORD, James Michael

• Correspondence address: The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 5 January 2017
• Resigned on: 31 May 2017

JACKSON, Dean

• Correspondence address: Briar Cottage, Newton, Stocksfield, Northumberland, NE43 7UL
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• 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: 5 January 2017

GORDONS NOMINEE SECRETARIES LIMITED

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 1 February 2008

ABBOTT, Haydn Turner

• Correspondence address: Fenners, 54 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 2009
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo Businessman

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: 21 August 2020
• Resigned on: 12 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CROSSFIELD, Nicholas Paul, Mr.

• Correspondence address: The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 September 2018
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• 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

EARNER, William Andrew

• Correspondence address: 23 Warrington Crescent, London, W9 1ED
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 September 2009
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

ERIKSEN, Alexander

• Correspondence address: Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, England, 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

FOWLER, Anthony David

• Correspondence address: The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 September 2018
• Resigned on: 19 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOVER, Anne

• Correspondence address: The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 December 2011
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Ned

GURDENLI, Emin

• Correspondence address: 24 Kingswood Avenue, Shortlands, Bromley, Kent, BR2 0NY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 December 2007
• Resigned on: 25 November 2010
• Nationality: British,Turkish
• Country of residence: United Kingdom
• Occupation: Director

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

KRATH, Klaus Jurgen

• Correspondence address: Herzeleid 40, 53639, Koenigswinter, Germany
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 November 2010
• Resigned on: 5 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Dircetor

LOWDON, Graeme Paul

• Correspondence address: Croft House, Aydon Road, Corbridge, Northumberland, NE45 5DP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 July 2006
• Resigned on: 1 January 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

MACKINTOSH, Ronald William

• Correspondence address: The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 May 2013
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Stuart James Robert

• Correspondence address: The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 January 2017
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCLAREN, Ian

• Correspondence address: Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3DQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRITT, Roy Nathan

• Correspondence address: 21 Grove Park Gardens, London, W4 3RY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2006
• Resigned on: 25 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

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: 5 January 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: 8 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILKINGTON, Nigel Douglas

• Correspondence address: 98a, Draycott Avenue, London, England, SW3 3AD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 April 2013
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROCTOR, David

• Correspondence address: Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3DQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 July 2006
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABY, James Edward

• Correspondence address: Cedar House, Coppenhall, Stafford, Staffordshire, ST18 9DA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2008
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 14 July 2006
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

ZINK, Jeppe Heinrich

• Correspondence address: Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3DQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 25 November 2010
• Resigned on: 1 December 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

GORDONS NOMINEE DIRECTORS LIMITED

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Director
• Appointed on: 10 July 2006
• Resigned on: 14 July 2006