Company information:
Inmarsat Solutions Global Limited (No: 04041428)
Address: 50 FINSBURY SQUARE, LONDON, EC2A 1HD, ENGLAND
Status: Active
Incorporated: 21-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 61300 - Satellite telecommunications activities
Current Director: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Feb-2010 )
Current Director: RUPERT EDWARD PEARCE ( DOB: Mar-1964 From: Jan-2012 )
Current Director: JASON STEWART SMITH ( DOB: Aug-1968 From: Nov-2023 )
Current Director: JASON STEWART SMITH ( DOB: Aug-1968 From: Nov-2023 )
Current Secretary: ALISON CLAIRE HORROCKS ( From: Feb-2010 )
Resigned Director: ROBERT BENSON ( From: Jul-2000 To: Dec-2000 )
Resigned Director: RAYMOND ANTHONY BROUGH ( DOB: Oct-1968 From: Mar-2001 To: Mar-2004 )
Resigned Director: IAN ALEXANDER CANNING ( DOB: Aug-1964 From: Jun-2006 To: May-2012 )
Resigned Director: JOHN JOSEPH CIARDULLO ( From: Jul-2000 To: Mar-2001 )
Resigned Director: ALISON CHARLOTTE CONWAY ( DOB: May-1976 From: Apr-2021 To: Nov-2023 )
Resigned Director: RICHARD HARRIS ( DOB: Oct-1963 From: Apr-2008 To: Feb-2010 )
Resigned Director: RICH HARRIS ( From: Dec-2013 To: May-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: CARMEN LLOYD ( From: Mar-2001 To: Sep-2003 )
Resigned Director: RICK CHARLES MEDLOCK ( From: Sep-2012 To: Dec-2013 )
Resigned Director: DAVID J OAKE ( From: Sep-2003 To: Dec-2007 )
Resigned Director: WILLIAM PELTOLA PELTOLA ( DOB: Mar-1954 From: Mar-2001 To: Nov-2002 )
Resigned Director: MAURY DAVID SHENK ( DOB: Feb-1966 From: Nov-2002 To: Sep-2011 )
Resigned Director: PAULA M STURGE ( From: Dec-2000 To: Jul-2001 )
Resigned Director: ROBERT WALMSLEY ( DOB: Feb-1941 From: Jan-2004 To: Jun-2006 )
Resigned Director: FRANK DEREK WOODS ( From: Jul-2000 To: Mar-2001 )
Resigned Secretary: RAYMOND ANTHONY BROUGH ( DOB: Oct-1968 From: Nov-2002 To: Mar-2004 )
Resigned Secretary: PAUL FITZPATRICK ( From: Nov-2002 To: Oct-2003 )
Resigned Secretary: RICHARD HARRIS ( DOB: Oct-1963 From: Nov-2006 To: Feb-2010 )
Resigned Secretary: WILLIAM HOLDEN ( From: Dec-2000 To: Nov-2002 )
Resigned Secretary: PAUL MICHAEL KUGELMAN ( From: Sep-2003 To: Nov-2006 )
Resigned Secretary: S & J REGISTRARS LIMITED ( From: Jul-2000 To: Nov-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Inmarsat Solutions Limited, 99 City Road, London, EC1Y 1AX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)