GLOBECAST UK LIMITED
GLOBECAST UK LTD GLOBECAST NORTHERN EUROPE LTD. MAXAT LIMITED

Hellopages » Greater London » Camden » WC1X 8XZ
Company number 02534039
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address 200 GRAYS INN ROAD, LONDON, WC1X 8XZ
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Satisfaction of charge 1 in full; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GLOBECAST UK LIMITED are www.globecastuk.co.uk, and www.globecast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globecast Uk Limited is a Private Limited Company. The company registration number is 02534039. Globecast Uk Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of Globecast Uk Limited is 200 Grays Inn Road London Wc1x 8xz. . KAMBOJ, Randeep Singh is a Secretary of the company. BERNARD, Philippe Jacques, Simon is a Director of the company. KRICK, Nathalie is a Director of the company. LEMERCIER, Samuel Jean is a Director of the company. Secretary BOVAIRD, Matthew James has been resigned. Secretary BROADLEY, Rachelle has been resigned. Secretary MADSEN, Jason Michael has been resigned. Secretary PEACOCK, Philip John has been resigned. Secretary ROLLAND, Francis Amedee has been resigned. Director AZIBERT, Michel Louis has been resigned. Director BARBEROT, Olivier Yves Andre has been resigned. Director CAUCHY, Jacques has been resigned. Director CLAYPOLE, Stephen has been resigned. Director COMBES, Michel has been resigned. Director COSTLEY, Julian Conway has been resigned. Director DISCHAMPS, Fabienne has been resigned. Director DUNN, Richard Johann has been resigned. Director EYMERY, Gerard has been resigned. Director FORREST, John Richard, Dr has been resigned. Director GASSER, Francoise Andree has been resigned. Director GIRARD, Thierry has been resigned. Director GOUIPPES, Jean-Yves has been resigned. Director GUILBEAU, Francois has been resigned. Director HIRSCH, Michel Leopold has been resigned. Director HOUSSIN, Jean Pierre has been resigned. Director ISABELLE, Lorin De Reure has been resigned. Director LECHAPTOIS, Bruno Marie Pierre Francois has been resigned. Director LEOST, Marthe Marie has been resigned. Director MAGNE, Bruno Pierre has been resigned. Director MAITRE, Xaiver has been resigned. Director MARSHALL, Peter John has been resigned. Director MIALET, Laurent has been resigned. Director MOREL, Anne Elise has been resigned. Director PINON, Christian Jean-Luc has been resigned. Director PROFIT, Alain has been resigned. Director ROLLAND, Francis Amedee has been resigned. Director VALDES, Antoine has been resigned. Director VANOT, Jean-Phillippe has been resigned. Director WILLIAMS, Sarah Judith has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
KAMBOJ, Randeep Singh
Appointed Date: 07 September 2016
Director
BERNARD, Philippe Jacques, Simon
Appointed Date: 01 December 2015
64 years old
Director
KRICK, Nathalie
Appointed Date: 30 September 2013
57 years old
Director
LEMERCIER, Samuel Jean
Appointed Date: 02 March 2015
50 years old

Resigned Directors

Secretary
BOVAIRD, Matthew James
Resigned: 31 July 2014
Appointed Date: 16 November 2012
Secretary
BROADLEY, Rachelle
Resigned: 16 January 2007
Appointed Date: 29 January 2002
Secretary
MADSEN, Jason Michael
Resigned: 19 September 2008
Appointed Date: 16 January 2007
Secretary
PEACOCK, Philip John
Resigned: 09 July 1997
Secretary
ROLLAND, Francis Amedee
Resigned: 29 January 2002
Appointed Date: 09 July 1997
Director
AZIBERT, Michel Louis
Resigned: 20 January 2003
Appointed Date: 03 February 1997
70 years old
Director
BARBEROT, Olivier Yves Andre
Resigned: 01 December 2015
Appointed Date: 01 October 2010
71 years old
Director
CAUCHY, Jacques
Resigned: 18 May 1994
Appointed Date: 02 November 1992
75 years old
Director
CLAYPOLE, Stephen
Resigned: 31 December 2000
Appointed Date: 03 March 1999
82 years old
Director
COMBES, Michel
Resigned: 01 January 2000
Appointed Date: 27 June 1996
63 years old
Director
COSTLEY, Julian Conway
Resigned: 28 January 1997
Appointed Date: 17 May 1994
73 years old
Director
DISCHAMPS, Fabienne
Resigned: 30 April 2000
Appointed Date: 09 July 1997
60 years old
Director
DUNN, Richard Johann
Resigned: 10 August 1998
Appointed Date: 10 November 1997
82 years old
Director
EYMERY, Gerard
Resigned: 31 October 1992
85 years old
Director
FORREST, John Richard, Dr
Resigned: 16 February 2000
Appointed Date: 26 March 1997
82 years old
Director
GASSER, Francoise Andree
Resigned: 03 March 1999
Appointed Date: 27 June 1996
71 years old
Director
GIRARD, Thierry
Resigned: 30 June 1996
83 years old
Director
GOUIPPES, Jean-Yves
Resigned: 28 March 1996
77 years old
Director
GUILBEAU, Francois
Resigned: 15 September 1995
Appointed Date: 27 April 1995
70 years old
Director
HIRSCH, Michel Leopold
Resigned: 30 June 1996
Appointed Date: 28 March 1996
88 years old
Director
HOUSSIN, Jean Pierre
Resigned: 08 July 1998
Appointed Date: 27 June 1996
92 years old
Director
ISABELLE, Lorin De Reure
Resigned: 08 July 1998
Appointed Date: 12 November 1997
65 years old
Director
LECHAPTOIS, Bruno Marie Pierre Francois
Resigned: 29 January 2002
Appointed Date: 03 March 1999
68 years old
Director
LEOST, Marthe Marie
Resigned: 30 September 2013
Appointed Date: 29 January 2002
72 years old
Director
MAGNE, Bruno Pierre
Resigned: 09 July 1997
Appointed Date: 17 May 1994
83 years old
Director
MAITRE, Xaiver
Resigned: 29 January 2002
Appointed Date: 08 July 1998
74 years old
Director
MARSHALL, Peter John
Resigned: 31 December 2000
Appointed Date: 01 October 1997
93 years old
Director
MIALET, Laurent
Resigned: 08 July 1998
79 years old
Director
MOREL, Anne Elise
Resigned: 20 September 1999
Appointed Date: 03 March 1999
59 years old
Director
PINON, Christian Jean-Luc
Resigned: 30 September 2010
Appointed Date: 01 January 2000
71 years old
Director
PROFIT, Alain
Resigned: 25 January 1996
91 years old
Director
ROLLAND, Francis Amedee
Resigned: 02 March 2015
Appointed Date: 29 January 2002
73 years old
Director
VALDES, Antoine
Resigned: 08 July 1998
Appointed Date: 11 May 1994
77 years old
Director
VANOT, Jean-Phillippe
Resigned: 30 June 1996
Appointed Date: 28 March 1996
73 years old
Director
WILLIAMS, Sarah Judith
Resigned: 29 January 2002
Appointed Date: 16 February 2000
63 years old

Persons With Significant Control

Orange S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBECAST UK LIMITED Events

09 Feb 2017
Satisfaction of charge 1 in full
27 Oct 2016
Statement of company's objects
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016
Appointment of Mr Randeep Singh Kamboj as a secretary on 7 September 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 180 more events
17 Apr 1991
Registered office changed on 17/04/91 from: 21 holborn viaduct london EC1A 2DY
17 Apr 1991
£ nc 100/2500000 27/03/91
17 Apr 1991
Accounting reference date notified as 31/12
16 Apr 1991
Company name changed 618TH shelf trading company limi ted\certificate issued on 17/04/91
23 Aug 1990
Incorporation

GLOBECAST UK LIMITED Charges

1 August 2001
Rent deposit deed
Delivered: 10 August 2001
Status: Satisfied on 9 February 2017
Persons entitled: Ellis & Sons Amalgamated Properties Limited
Description: All monies outstanding to the credit of a deposit account…

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