Company information:
Inmarsat (Ip) Company Limited (No: 03930467)
Address: 99 CITY ROAD, LONDON, EC1Y 1AX
Status: Active - Proposal to Strike off
Incorporated: 22-Feb-2000
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 03-Aug-2022
Industry Class: 74990 - Non-trading company
Current Director: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Mar-2000 )
Current Director: RUPERT EDWARD PEARCE ( DOB: Mar-1964 From: Jan-2012 )
Current Secretary: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Mar-2000 )
Resigned Director: PADRAIG MARTIN DOWD ( DOB: Nov-1953 From: Apr-2000 To: Jan-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Director: RAMIN KHADEM ( DOB: Jan-1945 From: Mar-2000 To: Jul-2004 )
Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960 From: Sep-2004 To: Dec-2013 )
Resigned Director: GEORGE ALBERT NOVELLI ( DOB: Feb-1946 From: Mar-2000 To: Apr-2000 )
Resigned Director: ANDREW JOHN SUKAWATY ( DOB: Jun-1955 From: Jul-2004 To: Oct-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2000 To: Mar-2000 )
Persons of Significant Control:
Inmarsat New 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: 2018-11-19)
Inmarsat Ventures Plc, 99 City Road, London, EC1Y 1AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-19)