INTELSAT GLOBAL SALES & MARKETING LTD.
INTELSAT U.K., LTD. PLANETNEPTUNE LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04098445
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Jeffrey Thomas White as a director on 18 October 2016; Registration of charge 040984450005, created on 3 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INTELSAT GLOBAL SALES & MARKETING LTD. are www.intelsatglobalsalesmarketing.co.uk, and www.intelsat-global-sales-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelsat Global Sales Marketing Ltd is a Private Limited Company. The company registration number is 04098445. Intelsat Global Sales Marketing Ltd has been working since 30 October 2000. The present status of the company is Active. The registered address of Intelsat Global Sales Marketing Ltd is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. FAIOLA, Andrew Seth is a Director of the company. GILLET, Jean-Philippe is a Director of the company. RIEGELMAN, Kurt Charles is a Director of the company. Secretary ANDRADE, Suzanne has been resigned. Secretary CAMPBELL, Malcolm has been resigned. Secretary CUMMINS, Robert Patrick has been resigned. Secretary GORDON, Georgia Louise has been resigned. Secretary MELTZER, David Brian has been resigned. Secretary NASH, Richard B has been resigned. Secretary ROGERS, Christopher has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRIDWELL, Donald Leroy has been resigned. Director CERRA, Patrick Joseph has been resigned. Director CORBETT, Joseph has been resigned. Director CUMMINS, Robert Patrick has been resigned. Director KULLMAN, Conny has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director POTARAZU, Ramu has been resigned. Director SPENGLER, Stephen Robert has been resigned. Director STANTON, John Leslie has been resigned. Director STIMSON, Andrew Lawrence has been resigned. Director WHITE, Jeffrey Thomas has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 14 December 2000
Director
FAIOLA, Andrew Seth
Appointed Date: 01 August 2008
54 years old
Director
GILLET, Jean-Philippe
Appointed Date: 29 September 2006
59 years old
Director
RIEGELMAN, Kurt Charles
Appointed Date: 10 June 2009
62 years old

Resigned Directors

Secretary
ANDRADE, Suzanne
Resigned: 09 June 2009
Appointed Date: 29 September 2006
Secretary
CAMPBELL, Malcolm
Resigned: 29 September 2006
Appointed Date: 03 May 2005
Secretary
CUMMINS, Robert Patrick
Resigned: 17 March 2015
Appointed Date: 09 June 2009
Secretary
GORDON, Georgia Louise
Resigned: 03 May 2005
Appointed Date: 02 March 2005
Secretary
MELTZER, David Brian
Resigned: 14 February 2005
Appointed Date: 12 January 2005
Secretary
NASH, Richard B
Resigned: 01 January 2005
Appointed Date: 14 December 2001
Secretary
ROGERS, Christopher
Resigned: 14 December 2001
Appointed Date: 19 February 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 December 2000
Appointed Date: 30 October 2000
Director
BRIDWELL, Donald Leroy
Resigned: 09 April 2001
Appointed Date: 19 February 2001
86 years old
Director
CERRA, Patrick Joseph
Resigned: 09 April 2001
Appointed Date: 19 February 2001
75 years old
Director
CORBETT, Joseph
Resigned: 24 September 2004
Appointed Date: 19 February 2001
66 years old
Director
CUMMINS, Robert Patrick
Resigned: 17 March 2015
Appointed Date: 09 June 2009
56 years old
Director
KULLMAN, Conny
Resigned: 31 August 2006
Appointed Date: 02 March 2005
75 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 December 2000
Appointed Date: 30 October 2000
34 years old
Director
POTARAZU, Ramu
Resigned: 09 February 2006
Appointed Date: 14 March 2003
64 years old
Director
SPENGLER, Stephen Robert
Resigned: 10 June 2009
Appointed Date: 31 March 2006
66 years old
Director
STANTON, John Leslie
Resigned: 24 September 2004
Appointed Date: 09 April 2001
64 years old
Director
STIMSON, Andrew Lawrence
Resigned: 31 July 2008
Appointed Date: 09 April 2001
74 years old
Director
WHITE, Jeffrey Thomas
Resigned: 18 October 2016
Appointed Date: 11 November 2015
60 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 February 2001
Appointed Date: 14 December 2000
Director
ABOGADO NOMINEES LIMITED
Resigned: 19 February 2001
Appointed Date: 14 December 2000

INTELSAT GLOBAL SALES & MARKETING LTD. Events

07 Nov 2016
Termination of appointment of Jeffrey Thomas White as a director on 18 October 2016
17 Oct 2016
Registration of charge 040984450005, created on 3 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
08 Feb 2016
Appointment of Jeffrey Thomas White as a director on 11 November 2015
...
... and 108 more events
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
22 Feb 2001
Registered office changed on 22/02/01 from: 83 leonard street london EC2A 4QS
15 Dec 2000
Company name changed planetneptune LIMITED\certificate issued on 15/12/00
30 Oct 2000
Incorporation

INTELSAT GLOBAL SALES & MARKETING LTD. Charges

3 October 2016
Charge code 0409 8445 0005
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust,National Association (As Collateral Trustee and Agent for the Secured Parties)
Description: Contains fixed charge…
12 January 2011
Security and pledge agreement
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Wilmington Trust Fsb
Description: All accounts, all cash, all chattel paper, all commercial…
12 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Wilmington Trust Fsb
Description: Fixed and floating charge over the undertaking including…
3 July 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 8 February 2011
Persons entitled: Citicorp Usa Inc
Description: All plant machinery equipment computers vehicles and other…
28 January 2005
Debenture
Delivered: 14 February 2005
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas (The "Collateral Agent")
Description: Fixed charge (I) all plant and machinery etc. (ii) all of…

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