CHARLES RICHARD KENNETH MEDLOCK - ASCOT - COMPANY SECRETARY/DIRECTOR

Overview

MR CHARLES RICHARD KENNETH MEDLOCK is a Company Secretary/Director from Ascot. This person was born in April 1960, which was over 64 years ago. MR CHARLES RICHARD KENNETH MEDLOCK is British and resident in United Kingdom. This company officer is, or was, associated with at least 41 company roles.

Companies associated with this officer had at least £6,470,697 shareholder value and £158,713 cash in recent accounts.

Their most recent appointment, in our records, was to EARLEYDENE BROADBAND LTD on 2020-02-10.

Address

Littlebrook House, Earleydene

Ascot

SL5 9JY

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
EARLEYDENE BROADBAND LTD	Dissolved - no longer trading	Director	2020-02-10	CURRENT
SYNAMEDIA HOLDINGS LIMITED	Active	Director	2018-11-26 until 2019-08-19	RESIGNED
SYNAMEDIA LIMITED	Active	Director	2018-10-28 until 2019-08-19	RESIGNED
SOPHOS GROUP LIMITED	Active	Director	2017-04-03 until 2020-03-02	RESIGNED
WORLDPAY LATIN AMERICA LIMITED	Active	Director	2016-12-14 until 2018-07-31	RESIGNED
WORLDPAY AP LTD.	Active	Director	2016-10-31 until 2018-06-07	RESIGNED
SHIP HOLDCO LIMITED	Active	Director	2015-10-12 until 2018-07-31	RESIGNED
WORLDPAY GROUP LIMITED	Active	Director	2015-07-03 until 2018-03-07	RESIGNED
WORLDPAY (UK) LIMITED	Active	Director	2015-06-05 until 2018-03-29	RESIGNED
WORLDPAY LIMITED	Active	Director	2015-06-05 until 2018-06-29	RESIGNED
WORLDPAY ECOMMERCE LIMITED	Active	Director	2015-05-18 until 2018-07-31	RESIGNED
WORLDPAY FINANCE LIMITED	Active	Director	2015-05-18 until 2018-03-07	RESIGNED
SHIP MIDCO LIMITED	Active	Director	2015-04-29 until 2018-07-31	RESIGNED
INMARSAT GLOBAL XPRESS LIMITED	Dissolved - no longer trading	Director	2010-08-10 until 2013-12-31	RESIGNED
OPENBET TECHNOLOGIES LIMITED	Active	Director	2010-03-08 until 2011-01-31	RESIGNED
LOVEFILM INTERNATIONAL LIMITED	Active	Director	2010-01-27 until 2011-02-16	RESIGNED
INMARSAT US INVESTMENTS LIMITED	Dissolved - no longer trading	Director	2009-12-10 until 2013-12-31	RESIGNED
INMARSAT SOLUTIONS LIMITED	Active	Director	2009-04-15 until 2013-12-31	RESIGNED
MOMONDO GROUP LIMITED	Active	Director	2008-05-01 until 2015-01-06	RESIGNED	£100 cash, £50,781 equity
INMARSAT FINANCE III LIMITED	Active	Director	2007-03-05 until 2013-12-31	RESIGNED
EUROPASAT LIMITED	Active	Director	2006-11-16 until 2013-12-31	RESIGNED
THUS GROUP LIMITED	Active	Director	2006-11-07 until 2008-10-02	RESIGNED
INMARSAT VENTURES LIMITED	Dissolved - no longer trading	Director	2004-09-27 until 2013-12-31	RESIGNED
INMARSAT NAVIGATION VENTURES LIMITED	Active	Director	2004-09-27 until 2013-12-31	RESIGNED
INMARSAT GROUP LIMITED	Active	Director	2004-09-27 until 2014-01-03	RESIGNED
INMARSAT INVESTMENTS LIMITED	Active	Director	2004-09-27 until 2013-12-31	RESIGNED
INMARSAT (IP) COMPANY LIMITED	Dissolved - no longer trading	Director	2004-09-27 until 2013-12-31	RESIGNED	$2 cash, $2 equity
NESSCOINVSAT LIMITED	Active	Director	2004-09-27 until 2005-09-02	RESIGNED	£158,608 cash, £6,419,911 equity
INMARSAT SERVICES LIMITED	Active	Director	2004-09-27 until 2013-12-31	RESIGNED
INMARSAT LEASING LIMITED	Dissolved - no longer trading	Director	2004-09-27 until 2013-12-31	RESIGNED
INMARSAT LEASING (TWO) LIMITED	Active	Director	2004-09-27 until 2013-12-31	RESIGNED
INMARSAT GROUP HOLDINGS LIMITED	Active	Director	2004-09-27 until 2014-01-03	RESIGNED
INMARSAT HOLDINGS LIMITED	Active	Director	2004-09-27 until 2013-12-31	RESIGNED
INMARSAT GLOBAL LIMITED	Active	Director	2004-09-27 until 2013-12-31	RESIGNED
INMARSAT FINANCE LIMITED	Active	Director	2004-09-27 until 2013-12-31	RESIGNED
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED	Dissolved - no longer trading	Director	2004-09-27 until 2013-12-31	RESIGNED	$3 cash, $3 equity
BURSES LIMITED	Dissolved - no longer trading	Director	2004-09-27 until 2006-12-11	RESIGNED

Companies Controlled

Company	Active from	Level of control
EARLEYDENE BROADBAND LTD	2020-02-10	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
THE HON JOHN HUGO TRENCHARD RUSSELL	Banker	Dorchester, England	15
ANTONY LESLIE FARRINGTON	Director	Orpington	3
MR ADRIAN NEIL MARSH	Solicitor	London, United Kingdom	70
SUSAN BRISTER	Investment Banker	London	2
MARK NICHOLAS JOHNSON	Investment Banker	London	1
DR RAMIN KHADEM	None	London, England	20
RAJEN SHAH	Banker	Harrow	2
MICHAEL GERALD STOREY	Company Director	London	14
PATRICK JOSEPH MCDOUGAL	Telecommunications Consultant	Reading, England	4
MR RUPERT EDWARD PEARCE	Director	London, United Kingdom	38
MR ANDREW JOHN SUKAWATY	Ceo Satellite Co	London, England	27
MICHAEL JOHN BUTLER	Director	Beech Hill	12
ALISON CLAIRE HORROCKS	Director	London, England	64
MR STEPHEN GRAHAM RICHARDS	Chartered Accountant	London	20
EDWARD ERNST BERGER	Finance Exec	Bethesda, U S A	2
DR HENRY CHASIA	Director	Pretoria, South Africa	4
GEORGIOS PANAGIOTOU RORRIS	Manager	Attica/Athens, Greece	3
ALISON CHARLOTTE CONWAY	Director	London, United Kingdom	10
MR JASON STEWART SMITH	Director		15

Nearby People

Name	Occupation	Address	No of Appointments
MRS AUDREY CHRISTINA FARDANESH	House Wife	Ascot, United Kingdom	1
DAVID ANDREW HENDERSON WILLIAMS	Chartered Surveyor	Sunninghill	38
JOHN JAGER	General Manager	Sunninghill	2
ANNE ELIZABETH APPELHANS	Housewife	Sunningdale	1
SUSAN ELIZABETH LOYNES	Company Secretary	Ascot	3
BRIAN JAMES HENDON		Ascot, England	2
JACQUELINE DORIS HENDON	Director	Ascot	1
CHRISTOPHER JOHN LOYNES	Director	Ascot, United Kingdom	9
DOUGLAS GOODSIR	Construction	Ascot	4
JOHN BARRY PEDDLEY	Chartered Surveyor	Ascot, England	4