THE LONDON SATELLITE EXCHANGE LIMITED - STEVENAGE
Overview
THE LONDON SATELLITE EXCHANGE LIMITED is a Private Limited Company from STEVENAGE and has the status: Dissolved - no longer trading.
THE LONDON SATELLITE EXCHANGE LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03904840. The accounts status is FULL.
THE LONDON SATELLITE EXCHANGE LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03904840. The accounts status is FULL.
THE LONDON SATELLITE EXCHANGE LIMITED - STEVENAGE
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 | 31/12/2015 |
Registered Office
TRICIA TURNER
AIRBUS DEFENCE AND SPACE LIMITED
STEVENAGE
HERTFORDSHIRE
SG1 2AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
TRICIA TURNER
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE MASTERS | Feb 1966 | British | Director | 2015-07-31 | CURRENT |
NATHANAEL CHABERT | Oct 1972 | French | Director | 2002-11-13 UNTIL 2008-01-28 | RESIGNED |
JAMES DAVID CRIGHTON PITT | Jan 1966 | British | Director | 2000-11-28 UNTIL 2003-03-07 | RESIGNED |
STEPHANIE MARIE KERHUEL | Secretary | 2001-04-02 UNTIL 2002-08-01 | RESIGNED | ||
ANN JOELLE BERTHA LANGFORD-HEBBELINCK | Feb 1964 | Belgian | Secretary | 2000-01-06 UNTIL 2001-03-01 | RESIGNED |
SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2005-01-05 UNTIL 2008-01-31 | RESIGNED | ||
YVONNE STERRY | British | Secretary | 2002-08-01 UNTIL 2005-01-05 | RESIGNED | |
MR JAMES BEAZLEY | Aug 1957 | British | Director | 2010-12-22 UNTIL 2015-07-31 | RESIGNED |
DYLAN BROWNE | Jul 1970 | British | Director | 2002-01-22 UNTIL 2008-01-28 | RESIGNED |
MR. LAURENCE STEVEN BRYANT | Nov 1967 | British | Director | 2008-06-16 UNTIL 2010-12-22 | RESIGNED |
ANNE BUCKINGHAM | Jul 1962 | British | Director | 2004-05-24 UNTIL 2006-02-28 | RESIGNED |
SERGEI PARMENOV | Aug 1970 | American | Director | 2000-05-10 UNTIL 2000-11-28 | RESIGNED |
NATHANIEL CHABERT | Oct 1972 | French | Director | 2008-06-16 UNTIL 2011-12-19 | RESIGNED |
DAVID ERIC JEROME CHEGNION | Apr 1966 | French | Director | 2008-06-24 UNTIL 2010-12-22 | RESIGNED |
PAUL RODERICK DAWKINS | Oct 1975 | British | Director | 2001-04-08 UNTIL 2001-07-31 | RESIGNED |
BRUNO ENTRECANALES | Mar 1966 | Spanish | Director | 2000-05-10 UNTIL 2008-01-18 | RESIGNED |
JEAN-FRANCOIS GAMBART | Jan 1953 | French | Director | 2006-03-30 UNTIL 2012-02-29 | RESIGNED |
FRANK GENIN | Dec 1954 | Monaco | Director | 2000-01-06 UNTIL 2001-12-20 | RESIGNED |
MR DIMITRI JOHN GOULANDRIS | Aug 1966 | Greek | Director | 2000-05-10 UNTIL 2002-01-03 | RESIGNED |
VINCENT GEORGES JACOB | Jan 1962 | French | Director | 2006-03-24 UNTIL 2010-10-12 | RESIGNED |
MR ANGUS JOHN ROPER LANGFORD | Dec 1963 | British | Director | 2000-05-10 UNTIL 2001-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airbus Defence And Space Sas | 2016-04-06 | Les Mureaux | Voting rights 75 to 100 percent |