INMARSAT VENTURES LIMITED -
Overview
INMARSAT VENTURES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
INMARSAT VENTURES LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03674573. The accounts status is FULL.
INMARSAT VENTURES LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03674573. The accounts status is FULL.
INMARSAT VENTURES LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
99 CITY ROAD
EC1Y 1AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON CLAIRE HORROCKS | May 1962 | British | Secretary | 1999-03-17 | CURRENT |
MR RUPERT EDWARD PEARCE | Mar 1964 | British | Director | 2012-01-01 | CURRENT |
MR ANTONY JEFFREY BATES | May 1956 | British | Director | 2014-06-02 | CURRENT |
ALISON CLAIRE HORROCKS | May 1962 | British | Director | 2009-10-06 | CURRENT |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2004-09-27 UNTIL 2013-12-31 | RESIGNED |
MR BO AKE LERENIUS | Dec 1946 | Swedish | Director | 2000-11-28 UNTIL 2003-12-17 | RESIGNED |
RAYNALD LECONTE | Aug 1953 | French | Director | 2000-10-31 UNTIL 2003-12-17 | RESIGNED |
RIKUO KOIKE | Apr 1950 | Japan | Director | 1999-04-15 UNTIL 2001-03-19 | RESIGNED |
NICHOLAS MARK PALMER | Apr 1955 | British | Director | 1998-11-20 UNTIL 1999-04-15 | RESIGNED |
WEE SENG LIM | Jun 1954 | Singaporean | Director | 2000-04-26 UNTIL 2001-03-14 | RESIGNED |
NICHOLAS LEONARD ROWE | Feb 1953 | Secretary | 1998-11-20 UNTIL 1999-03-17 | RESIGNED | |
GEORGIOS PANAGIOTOU RORRIS | Jun 1947 | Greek | Director | 1999-04-15 UNTIL 2001-03-14 | RESIGNED |
DR RAMIN KHADEM | Jan 1945 | Canadian | Director | 1998-11-20 UNTIL 1999-04-15 | RESIGNED |
MR ANDREW JOHN SUKAWATY | Jun 1955 | American | Director | 2004-03-05 UNTIL 2017-07-03 | RESIGNED |
JOHN LEONARD RENNOCKS | Jun 1945 | British | Director | 1999-11-09 UNTIL 2003-12-17 | RESIGNED |
JOHANNES JOSEPH MARIA VAN MOORSEL | Mar 1945 | Dutch | Director | 2003-06-06 UNTIL 2003-12-17 | RESIGNED |
CHARLES RICHARD VOS | Aug 1945 | British | Director | 1999-04-15 UNTIL 2003-12-17 | RESIGNED |
MICHAEL GERALD STOREY | Oct 1941 | British | Director | 1999-10-01 UNTIL 2004-03-05 | RESIGNED |
ARTUR SCHECHTMAN | Mar 1944 | Brazilian | Director | 1999-11-09 UNTIL 2003-12-17 | RESIGNED |
DR RAMIN KHADEM | Jan 1945 | Canadian | Director | 2000-10-30 UNTIL 2004-07-30 | RESIGNED |
BYUNG-SUP JUN | Oct 1948 | Korean | Director | 1999-04-15 UNTIL 2000-04-27 | RESIGNED |
PHILIP VICTOR PERMUT | Oct 1943 | American | Director | 1999-04-15 UNTIL 2003-12-17 | RESIGNED |
DIEDERICUS SYDNEY HOEFSLOOT | Jun 1954 | Dutch | Director | 1999-04-15 UNTIL 2003-12-17 | RESIGNED |
EDWARD ERNST BERGER | Oct 1957 | American | Director | 2000-10-31 UNTIL 2003-12-17 | RESIGNED |
BRITT CARINA BERGMAN OEGLAEND IVARSON HORNCASTLE | Sep 1956 | Norwegian | Director | 1999-04-15 UNTIL 2003-06-06 | RESIGNED |
FIRTOM MACEDO ACLTA | Mar 1962 | Brazilian | Director | 1999-04-15 UNTIL 1999-09-28 | RESIGNED |
MICHAEL JOHN BUTLER | Dec 1963 | British | Director | 2003-12-17 UNTIL 2009-04-30 | RESIGNED |
RAYMOND KUO FUNG CH'IEN | Jan 1952 | Chinese | Director | 2001-09-14 UNTIL 2003-07-25 | RESIGNED |
MR MICHELE FRANCI | Sep 1961 | Italian | Director | 2013-08-08 UNTIL 2013-12-31 | RESIGNED |
WINOO GOYAL | Oct 1950 | Indian | Director | 1999-04-15 UNTIL 2001-03-14 | RESIGNED |
JEAN-MARIE CULPIN | Dec 1965 | French | Director | 1999-04-15 UNTIL 2001-03-14 | RESIGNED |
THOMAS COLLINS | Aug 1957 | American | Director | 1999-04-15 UNTIL 2000-12-21 | RESIGNED |
DR HENRY CHASIA | Feb 1940 | Kenyan | Director | 2004-03-18 UNTIL 2008-12-31 | RESIGNED |
DR HENRY CHASIA | Feb 1940 | Kenyan | Director | 1999-04-15 UNTIL 2003-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inmarsat Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |