INTELSAT GLOBAL SALES & MARKETING LTD. - LONDON


Company Profile Company Filings

Overview

INTELSAT GLOBAL SALES & MARKETING LTD. is a Private Limited Company from LONDON and has the status: Active.
INTELSAT GLOBAL SALES & MARKETING LTD. was incorporated 23 years ago on 30/10/2000 and has the registered number: 04098445. The accounts status is FULL and accounts are next due on 30/09/2024.

INTELSAT GLOBAL SALES & MARKETING LTD. - LONDON

This company is listed in the following categories:
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2000-12-14 CURRENT
RHYS OWEN MORGAN Aug 1970 British Director 2018-10-31 CURRENT
MARK DAVID RASMUSSEN Aug 1957 American Director 2019-04-30 CURRENT
MR JEAN-PHILIPPE GILLET Dec 1965 French Director 2006-09-29 CURRENT
ANDREW SETH FAIOLA Jul 1971 British Director 2008-08-01 UNTIL 2018-10-31 RESIGNED
KURT CHARLES RIEGELMAN Nov 1963 American Director 2009-06-10 UNTIL 2019-04-30 RESIGNED
PATRICK JOSEPH CERRA Mar 1950 Us Director 2001-02-19 UNTIL 2001-04-09 RESIGNED
ADRIANO DAVID ROS Secretary 2017-03-23 UNTIL 2022-03-18 RESIGNED
CHRISTOPHER ROGERS Jul 1948 Secretary 2001-02-19 UNTIL 2001-12-14 RESIGNED
RICHARD B NASH Secretary 2001-12-14 UNTIL 2005-01-01 RESIGNED
DAVID BRIAN MELTZER Secretary 2005-01-12 UNTIL 2005-02-14 RESIGNED
MS GEORGIA LOUISE GORDON Oct 1960 British Secretary 2005-03-02 UNTIL 2005-05-03 RESIGNED
ROBERT PATRICK CUMMINS Mar 1969 British Secretary 2009-06-09 UNTIL 2015-03-17 RESIGNED
MALCOLM CAMPBELL Secretary 2005-05-03 UNTIL 2006-09-29 RESIGNED
SUZANNE ANDRADE Secretary 2006-09-29 UNTIL 2009-06-09 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2000-10-30 UNTIL 2000-12-14 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2000-12-14 UNTIL 2001-02-19 RESIGNED
STEPHEN ROBERT SPENGLER Sep 1959 American Director 2006-03-31 UNTIL 2009-06-10 RESIGNED
ADRIANO DAVID ROS Aug 1978 British Director 2017-03-23 UNTIL 2022-03-18 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2000-12-14 UNTIL 2001-02-19 RESIGNED
RAMU POTARAZU Aug 1961 American Director 2003-03-14 UNTIL 2006-02-09 RESIGNED
CONNY KULLMAN May 1950 Swedish Director 2005-03-02 UNTIL 2006-08-31 RESIGNED
JEFFREY THOMAS WHITE Nov 1965 American Director 2015-11-11 UNTIL 2016-10-18 RESIGNED
ROBERT PATRICK CUMMINS Mar 1969 British Director 2009-06-09 UNTIL 2015-03-17 RESIGNED
JOSEPH CORBETT Oct 1959 Us Director 2001-02-19 UNTIL 2004-09-24 RESIGNED
DONALD LEROY BRIDWELL Sep 1939 Us Director 2001-02-19 UNTIL 2001-04-09 RESIGNED
ANDREW LAWRENCE STIMSON Jul 1951 British Director 2001-04-09 UNTIL 2008-07-31 RESIGNED
JOHN LESLIE STANTON Nov 1961 Australian Director 2001-04-09 UNTIL 2004-09-24 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-10-30 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelsat S.A. 2016-04-06 L-1246 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SCHOOL OF SAMBA LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
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PANAMSAT SATELLITE EUROPE LIMITED LONDON Active SMALL 61300 - Satellite telecommunications activities
INTELSAT UK FINANCIAL SERVICES LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
AFRICA MOBILE NETWORKS LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 61200 - Wireless telecommunications activities
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INTELSAT INFLIGHT UK LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
INSTRUCOM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities

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