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 -

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INMARSAT GLOBAL LIMITED Active FULL 61900 - Other telecommunications activities
INMARSAT LEASING (TWO) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INMARSAT NAVIGATION VENTURES LIMITED Active FULL 61300 - Satellite telecommunications activities
INMARSAT GROUP HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
INMARSAT INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INMARSAT HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 61300 - Satellite telecommunications activities
INMARSAT FINANCE III LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.