EUTELSAT UK LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 04830990
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Sandrine Teran as a director on 9 January 2017; Termination of appointment of Antoine Castarede as a director on 9 January 2017; Director's details changed for Mr Matthew Child on 25 July 2016. The most likely internet sites of EUTELSAT UK LIMITED are www.eutelsatuk.co.uk, and www.eutelsat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Eutelsat Uk Limited is a Private Limited Company. The company registration number is 04830990. Eutelsat Uk Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Eutelsat Uk Limited is C O Pm M Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . DALY, Nicholas John Drew is a Secretary of the company. BUREAU, Jean Francois is a Director of the company. CHILD, Matthew is a Director of the company. DALY, Nicholas John Drew is a Director of the company. DARLINGTON, Joanna Trudi is a Director of the company. SELIGMANN, Julien Jean-Baptiste is a Director of the company. TERAN, Sandrine is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AZIBERT, Michel Louis has been resigned. Director BERRETTA, Giuliano has been resigned. Director CASTAREDE, Antoine has been resigned. Director EHLINGER, Claude has been resigned. Director GUILLOUARD, Catherine has been resigned. Director HINDSON, Richard Charles has been resigned. Director LACROIX, Oliver Millies has been resigned. Director LEPRINCE-RINGUET, Jean-Francois has been resigned. Director WALLACE, Andrew Patrick has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
DALY, Nicholas John Drew
Appointed Date: 16 April 2004

Director
BUREAU, Jean Francois
Appointed Date: 30 March 2015
71 years old

Director
CHILD, Matthew
Appointed Date: 30 March 2015
64 years old

Director
DALY, Nicholas John Drew
Appointed Date: 30 March 2015
72 years old

Director
DARLINGTON, Joanna Trudi
Appointed Date: 03 November 2015
64 years old

Director
SELIGMANN, Julien Jean-Baptiste
Appointed Date: 15 September 2015
55 years old

Director
TERAN, Sandrine
Appointed Date: 09 January 2017
57 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 March 2005
Appointed Date: 11 July 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Director
AZIBERT, Michel Louis
Resigned: 30 March 2015
Appointed Date: 01 September 2014
70 years old

Director
BERRETTA, Giuliano
Resigned: 02 January 2010
Appointed Date: 11 July 2003
85 years old

Director
CASTAREDE, Antoine
Resigned: 09 January 2017
Appointed Date: 04 September 2013
63 years old

Director
EHLINGER, Claude
Resigned: 31 July 2007
Appointed Date: 19 October 2004
63 years old

Director
GUILLOUARD, Catherine
Resigned: 02 April 2013
Appointed Date: 07 May 2008
60 years old

Director
HINDSON, Richard Charles
Resigned: 19 October 2004
Appointed Date: 11 July 2003
66 years old

Director
LACROIX, Oliver Millies
Resigned: 30 June 2010
Appointed Date: 11 July 2003
65 years old

Director
LEPRINCE-RINGUET, Jean-Francois
Resigned: 01 September 2014
Appointed Date: 16 April 2012
69 years old

Director
WALLACE, Andrew Patrick
Resigned: 26 March 2012
Appointed Date: 01 July 2010
62 years old

EUTELSAT UK LIMITED Events

22 Feb 2017
Appointment of Sandrine Teran as a director on 9 January 2017
21 Feb 2017
Termination of appointment of Antoine Castarede as a director on 9 January 2017
25 Jul 2016
Director's details changed for Mr Matthew Child on 25 July 2016
25 Jul 2016
Director's details changed for Mr Nicholas John Drew Daly on 25 July 2016
25 Jul 2016
Director's details changed for Julien Jean-Baptiste Seligmann on 25 July 2016
...
... and 65 more events
20 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

20 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

20 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation