Company information:
Navarino (Uk) Limited (No: 09887097)
Address: OFFICE 4.02 GREEN PARK HOUSE, 15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM
Status: Active
Incorporated: 24-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 47429 - Retail sale of telecommunications equipment other than mobile telephones
Current Director: NICHOLAS EXARCHOS ( DOB: Dec-1964 From: Mar-2016 )
Current Director: HANS FREDRIK GUSTAVSSON ( DOB: Nov-1973 From: Nov-2021 )
Current Director: ALISON CLAIRE HORROCKS ( DOB: May-1962 From: Dec-2015 )
Current Director: ATHANASIOS KYRIAKOPOULOS ( DOB: Aug-1969 From: Dec-2023 )
Current Director: PANAGIOTIS TSIKOPOULOS ( DOB: Jul-1968 From: Dec-2015 )
Resigned Director: RAYMOND ANTHONY BROUGH ( DOB: Oct-1968 From: Nov-2015 To: Nov-2023 )
Resigned Director: PATRICK MCDOUGAL ( From: Mar-2016 To: Mar-2017 )
Resigned Director: RONALD HENDRIKUS WILHELMUS SPITHOUT ( DOB: Sep-1964 From: Jan-2019 To: Nov-2021 )
Resigned Director: TIMOTHY JAMES TUCKER ( From: Mar-2017 To: Jan-2019 )
Persons of Significant Control:
Inmarsat Solutions Limited, Office 4.02 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Dimitris Tsikopoulos, Office 4.02 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Panagiotis Tsikopoulos, Office 4.02 Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)