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Nomad Digital Limited

04536010

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Alstom, Litchurch Lane, Derby, DE24 8AD
Incorporated 16/09/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Mrs. Christina Ghislaine Hakes

secretary · Since 30/06/2021

Shuk Wing Wan

director · Since 26/03/2026

HONG KONGER · ENGLAND · Age 40

Also on 2 other boards

Mr. Jean-Philippe Garbit

director · Since 02/09/2026

FRENCH · UNITED KINGDOM · Age 46

Christina Ghislaine Hakes

secretary · Since 30/06/2021

Emmanuel Francois Marie Henry

director · Since 12/01/2024

French · England · Age 61

Shuk Wing Wan

director · Since 26/03/2026

Hong Konger · England · Age 40

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/09/2002

London Law Services Limited

corporate nominee director · Resigned 16/09/2002

Colin Armstrong

secretary · Resigned 01/04/2004

Graeme Paul Lowdon

secretary · Resigned 23/10/2007

Graeme Paul Lowdon

director · Resigned 01/01/2012

Bimal Shah

director · Resigned 31/01/2012

Dean Jackson

secretary · Resigned 23/05/2013

Alexander Eriksen

director · Resigned 18/07/2013

Ian Mclaren

director · Resigned 24/03/2014

Nigel Christopher Wallbridge

director · Resigned 05/01/2017

Haydn Turner Abbott

director · Resigned 05/01/2017

Andrew George Taylor

director · Resigned 12/04/2017

Giles Kerrush

secretary · Resigned 04/08/2017

Graham Peter Muir

director · Resigned 04/08/2017

Paul Nicholson

director · Resigned 30/06/2018

Dominique Pascal Heynard

director · Resigned 11/09/2018

Reece Garethe Donovan

director · Resigned 27/03/2020

Xavier Hubert Marie Champaud

director · Resigned 12/01/2024

Anthony David Fowler

director · Resigned 19/07/2024

Lee Antony Wilde

director · Resigned 26/03/2026

Ian William Brimer

director · Resigned 06/05/2026

Mr Emmanuel Francois Marie Henry

director · Resigned 02/09/2026

Persons with Significant Control

Nomad Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Place, 8th Floor, London, WC1V 7AA

Reg: 05871463 · Companies House, England & Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CASTLEMORE LIMITED

Created 25/05/2011Registered 04/06/2011

Change History

officer appointedHAKES, Christina Ghislaine, Mrs.
2026-08-22
officer appointedHENRY, Emmanuel Francois Marie
2026-08-22
officer appointedWAN, Shuk Wing
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Alstom
2026-08-22

ALSTOM

post townDerby
2026-08-22

DERBY