Company information:
Inmarsat Employee Share Plan Trustees Limited (No: 03669306)
Status: Dissolved
Industry Class: None
Current Director: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Dec-2003 )
Current Director: RUPERT EDWARD PEARCE ( DOB: Mar-1964 From: Jan-2012 )
Current Secretary: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Mar-1999 )
Resigned Director: EDWARD ERNST BERGER ( From: Nov-2000 To: Dec-2003 )
Resigned Director: HENRY CHASIA ( From: Jul-1999 To: Dec-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: RAMIN KHADEM ( DOB: Jan-1945 From: Dec-2003 To: Jul-2004 )
Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960 From: Sep-2004 To: Dec-2013 )
Resigned Director: NICHOLAS MARK PALMER ( DOB: Apr-1955 From: Nov-1998 To: Jul-1999 )
Resigned Director: PHILIP VICTOR PERMUT ( From: Jul-1999 To: Dec-2003 )
Resigned Director: GEORGIOS PANAGIOTOU RORRIS ( From: Nov-1999 To: Nov-2000 )
Resigned Director: ANDREW JOHN SUKAWATY ( DOB: Jun-1955 From: Jul-2004 To: Oct-2016 )
Resigned Secretary: NICHOLAS LEONARD ROWE ( DOB: Feb-1953 From: Nov-1998 To: Mar-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Inmarsat Ventures Limited, 99 City Road, London, EC1Y 1AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)