Company information:
Inmarsat Ventures Plc (No: 03674573)
Status: Converted / closed
Industry Class: None
Current Director: ANTONY JEFFREY BATES ( DOB: May-1956 From: Jun-2014 )
Current Director: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Oct-2009 )
Current Director: RUPERT EDWARD PEARCE ( DOB: Mar-1964 From: Jan-2012 )
Current Secretary: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Mar-1999 )
Resigned Director: FIRTOM MACEDO ACLTA ( From: Apr-1999 To: Sep-1999 )
Resigned Director: EDWARD ERNST BERGER ( From: Oct-2000 To: Dec-2003 )
Resigned Director: BRITT CARINA BERGMAN OEGLAEND IVARSON HORNCASTLE ( From: Apr-1999 To: Jun-2003 )
Resigned Director: MICHAEL JOHN BUTLER ( From: Dec-2003 To: Apr-2009 )
Resigned Director: RAYMOND KUO FUNG CH'IEN ( From: Sep-2001 To: Jul-2003 )
Resigned Director: HENRY CHASIA ( From: Apr-1999 To: Dec-2003 )
Resigned Director: HENRY CHASIA ( From: Mar-2004 To: Dec-2008 )
Resigned Director: THOMAS COLLINS ( From: Apr-1999 To: Dec-2000 )
Resigned Director: JEAN-MARIE CULPIN ( From: Apr-1999 To: Mar-2001 )
Resigned Director: MICHELE FRANCI ( From: Aug-2013 To: Dec-2013 )
Resigned Director: WINOO GOYAL ( From: Apr-1999 To: Mar-2001 )
Resigned Director: DIEDERICUS SYDNEY HOEFSLOOT ( From: Apr-1999 To: Dec-2003 )
Resigned Director: BYUNG-SUP JUN ( From: Apr-1999 To: Apr-2000 )
Resigned Director: RAMIN KHADEM ( DOB: Jan-1945 From: Nov-1998 To: Apr-1999 )
Resigned Director: RIKUO KOIKE ( From: Apr-1999 To: Mar-2001 )
Resigned Director: RAYNALD LECONTE ( From: Oct-2000 To: Dec-2003 )
Resigned Director: BO AKE LERENIUS ( DOB: Dec-1946 From: Nov-2000 To: Dec-2003 )
Resigned Director: WEE SENG LIM ( From: Apr-2000 To: Mar-2001 )
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: Apr-1999 )
Resigned Director: PHILIP VICTOR PERMUT ( From: Apr-1999 To: Dec-2003 )
Resigned Director: JOHN LEONARD RENNOCKS ( DOB: Jun-1945 From: Nov-1999 To: Dec-2003 )
Resigned Director: GEORGIOS PANAGIOTOU RORRIS ( From: Apr-1999 To: Mar-2001 )
Resigned Director: ARTUR SCHECHTMAN ( DOB: Mar-1944 From: Nov-1999 To: Dec-2003 )
Resigned Director: MICHAEL GERALD STOREY ( DOB: Oct-1941 From: Oct-1999 To: Mar-2004 )
Resigned Director: ANDREW JOHN SUKAWATY ( DOB: Jun-1955 From: Mar-2004 To: Jul-2017 )
Resigned Director: JOHANNES JOSEPH MARIA VAN MOORSEL ( From: Jun-2003 To: Dec-2003 )
Resigned Director: CHARLES RICHARD VOS ( DOB: Aug-1945 From: Apr-1999 To: Dec-2003 )
Resigned Secretary: NICHOLAS LEONARD ROWE ( DOB: Feb-1953 From: Nov-1998 To: Mar-1999 )
Persons of Significant Control:
Inmarsat Investments 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)