INMARSAT FINANCE LIMITED -
Company Profile | Company Filings |
Overview
INMARSAT FINANCE LIMITED is a Private Limited Company from and has the status: Active.
INMARSAT FINANCE LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INMARSAT FINANCE LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INMARSAT FINANCE LIMITED -
This company is listed in the following categories:
61300 - Satellite telecommunications activities
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
99 CITY ROAD
EC1Y 1AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT BLAIR | May 1974 | American | Director | 2023-08-31 | CURRENT |
MS SHAWN LYNN DUFFY | Feb 1970 | American | Director | 2023-08-31 | CURRENT |
ALISON CLAIRE HORROCKS | May 1962 | British | Director | 2009-10-06 | CURRENT |
MR BENJAMIN EDWARD PALMER | Aug 1971 | British | Director | 2023-08-31 | CURRENT |
ALISON CLAIRE HORROCKS | May 1962 | British | Secretary | 2004-01-07 | CURRENT |
MR JASON STEWART SMITH | Aug 1968 | British | Director | 2023-08-31 | CURRENT |
MR ANDREW JOHN SUKAWATY | Jun 1955 | American | Director | 2004-01-07 UNTIL 2017-07-03 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-10-13 UNTIL 2004-01-07 | RESIGNED | ||
GRAHAM LLOYD WRIGLEY | Sep 1962 | British | Director | 2004-01-07 UNTIL 2004-05-06 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-10-13 UNTIL 2004-01-07 | RESIGNED |
MR RICHARD CHARLES WILSON | Dec 1965 | British | Director | 2004-01-07 UNTIL 2004-05-06 | RESIGNED |
MICHAEL GERALD STOREY | Oct 1941 | British | Director | 2004-01-07 UNTIL 2004-03-05 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-10-13 UNTIL 2004-01-07 | RESIGNED |
MR RUPERT EDWARD PEARCE | Mar 1964 | British | Director | 2012-01-01 UNTIL 2021-02-26 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2004-09-27 UNTIL 2013-12-31 | RESIGNED |
DR RAMIN KHADEM | Jan 1945 | Canadian | Director | 2004-01-07 UNTIL 2004-07-30 | RESIGNED |
MICHAEL JOHN BUTLER | Dec 1963 | British | Director | 2004-01-07 UNTIL 2009-04-30 | RESIGNED |
MR ANTONY JEFFREY BATES | May 1956 | British | Director | 2014-06-02 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inmarsat Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |