Company information:
Inmarsat Leasing (Two) Limited (No: 04103914)
Address: 50 FINSBURY SQUARE, LONDON, EC2A 1HD, ENGLAND
Status: Active
Incorporated: 11-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Jul-2002 )
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 ( DOB: May-1962 From: Nov-2000 )
Resigned Director: SIMON ANTHONY AILES ( DOB: Jul-1966 From: Jul-2002 To: Aug-2014 )
Resigned Director: ANTHONY CHARLES JOSEPH BARNBY ( From: Jul-2002 To: Dec-2002 )
Resigned Director: ALISON CHARLOTTE CONWAY ( DOB: May-1976 From: Apr-2021 To: Nov-2023 )
Resigned Director: PADRAIG MARTIN DOWD ( DOB: Nov-1953 From: Nov-2000 To: Jul-2002 )
Resigned Director: RAMIN KHADEM ( DOB: Jan-1945 From: Nov-2000 To: Jul-2004 )
Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960 From: Sep-2004 To: Dec-2013 )
Resigned Director: RM NOMINEES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Inmarsat Global 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)