Company information:
Inmarsat Investments Limited (No: 04886096)
Address: 50 FINSBURY SQUARE, LONDON, EC2A 1HD, ENGLAND
Status: Active
Incorporated: 09-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT JAMES BLAIR ( DOB: May-1974 From: Aug-2023 )
Current Director: ROBERT JAMES BLAIR ( DOB: May-1974 From: Aug-2023 )
Current Director: SHAWN LYNN DUFFY ( DOB: Feb-1970 From: Aug-2023 )
Current Director: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Oct-2009 )
Current Director: BENJAMIN EDWARD PALMER ( DOB: Aug-1971 From: Aug-2023 )
Current Director: RUPERT EDWARD PEARCE ( DOB: Mar-1964 From: Jan-2012 )
Current Director: JASON STEWART SMITH ( DOB: Aug-1968 From: Aug-2023 )
Current Director: JASON STEWART SMITH ( DOB: Aug-1968 From: Aug-2023 )
Current Secretary: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Dec-2003 )
Resigned Director: ANTONY JEFFREY BATES ( DOB: May-1956 From: Jun-2014 To: Aug-2023 )
Resigned Director: MICHAEL JOHN BUTLER ( From: Jan-2004 To: Apr-2009 )
Resigned Director: RAMIN KHADEM ( DOB: Jan-1945 From: Jan-2004 To: Jul-2004 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Sep-2003 To: Sep-2003 )
Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960 From: Sep-2004 To: Dec-2013 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Sep-2003 To: Sep-2003 )
Resigned Director: ANDREW PAUL SILLITOE ( DOB: Jul-1972 From: Oct-2003 To: Nov-2003 )
Resigned Director: MICHAEL GERALD STOREY ( DOB: Oct-1941 From: Jan-2004 To: Mar-2004 )
Resigned Director: ANDREW JOHN SUKAWATY ( DOB: Jun-1955 From: Jan-2004 To: Mar-2020 )
Resigned Director: RICHARD CHARLES WILSON ( DOB: Dec-1965 From: Sep-2003 To: May-2004 )
Resigned Director: GRAHAM LLOYD WRIGLEY ( From: Sep-2003 To: May-2004 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Sep-2003 To: Dec-2003 )
Persons of Significant Control:
Inmarsat Group Limited, 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)