INTELSAT UK FINANCIAL SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

INTELSAT UK FINANCIAL SERVICES LTD. is a Private Limited Company from LONDON and has the status: Active.
INTELSAT UK FINANCIAL SERVICES LTD. was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573780. The accounts status is FULL and accounts are next due on 30/09/2024.

INTELSAT UK FINANCIAL SERVICES LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
REMOTELAND LIMITED (until 21/12/2005)

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 2005-12-21 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
SUZANNE ANDRADE Secretary 2006-09-29 UNTIL 2009-06-09 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2005-12-21 UNTIL 2005-12-21 RESIGNED
MALCOLM CAMPBELL Secretary 2005-12-21 UNTIL 2006-09-29 RESIGNED
ROBERT PATRICK CUMMINS Mar 1969 British Secretary 2009-06-09 UNTIL 2015-03-17 RESIGNED
ADRIANO DAVID ROS Secretary 2017-03-23 UNTIL 2022-03-18 RESIGNED
ANDREW SETH FAIOLA Jul 1971 British Director 2008-08-01 UNTIL 2018-10-31 RESIGNED
ANDREW LAWRENCE STIMSON Jul 1951 British Director 2005-12-21 UNTIL 2008-07-31 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
CONNY KULLMAN May 1950 Swedish Director 2005-12-21 UNTIL 2006-08-31 RESIGNED
RAMU POTARAZU Aug 1961 American Director 2005-12-21 UNTIL 2006-02-09 RESIGNED
KURT CHARLES RIEGELMAN Nov 1963 American Director 2009-06-10 UNTIL 2019-04-30 RESIGNED
ADRIANO DAVID ROS Aug 1978 British Director 2017-03-23 UNTIL 2022-03-18 RESIGNED
STEPHEN ROBERT SPENGLER Sep 1959 American Director 2006-03-31 UNTIL 2009-06-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-09-26 UNTIL 2005-12-21 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-12-21 UNTIL 2005-12-21 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-09-26 UNTIL 2005-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelsat Global Sales & Marketing Ltd. 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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