Company information:
Inmarsat Finance Iii Limited (No: 06138307)
Address: 50 FINSBURY SQUARE, LONDON, EC2A 1HD, ENGLAND
Status: Active
Incorporated: 03-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Jun-2009 )
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: Mar-2007 )
Resigned Director: MICHAEL JOHN BUTLER ( From: Mar-2007 To: Apr-2009 )
Resigned Director: ALISON CHARLOTTE CONWAY ( DOB: May-1976 From: Apr-2021 To: Nov-2023 )
Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960 From: Mar-2007 To: Dec-2013 )
Resigned Director: ANDREW JOHN SUKAWATY ( DOB: Jun-1955 From: Mar-2007 To: Oct-2016 )
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 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, Ceased: 2018-11-19)