INMARSAT GROUP LIMITED
GRAPEDRIVE LIMITED

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Company number 04886115
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 99 CITY ROAD, LONDON, EC1Y 1AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of INMARSAT GROUP LIMITED are www.inmarsatgroup.co.uk, and www.inmarsat-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inmarsat Group Limited is a Private Limited Company. The company registration number is 04886115. Inmarsat Group Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Inmarsat Group Limited is 99 City Road London Ec1y 1ax. . HORROCKS, Alison Claire is a Secretary of the company. BATES, Antony Jeffrey is a Director of the company. HORROCKS, Alison Claire is a Director of the company. PEARCE, Rupert Edward is a Director of the company. SUKAWATY, Andrew John is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BUTLER, Michael John has been resigned. Director KHADEM, Ramin, Dr has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director PEARCE, Rupert Edward has been resigned. Director PUDGE, David John has been resigned. Director SILLITOE, Andrew Paul has been resigned. Director STOREY, Michael Gerald has been resigned. Director WILSON, Richard Charles has been resigned. Director WRIGLEY, Graham Lloyd has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORROCKS, Alison Claire
Appointed Date: 16 December 2003
Director
BATES, Antony Jeffrey
Appointed Date: 02 June 2014
69 years old
Director
HORROCKS, Alison Claire
Appointed Date: 30 April 2009
63 years old
Director
PEARCE, Rupert Edward
Appointed Date: 01 January 2012
61 years old
Director
SUKAWATY, Andrew John
Appointed Date: 07 January 2004
70 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 03 September 2003
Director
BUTLER, Michael John
Resigned: 30 April 2009
Appointed Date: 16 December 2003
61 years old
Director
KHADEM, Ramin, Dr
Resigned: 30 July 2004
Appointed Date: 16 December 2003
80 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 04 September 2003
Appointed Date: 03 September 2003
64 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 03 January 2014
Appointed Date: 27 September 2004
65 years old
Director
PEARCE, Rupert Edward
Resigned: 31 December 2005
Appointed Date: 14 June 2005
61 years old
Director
PUDGE, David John
Resigned: 04 September 2003
Appointed Date: 03 September 2003
60 years old
Director
SILLITOE, Andrew Paul
Resigned: 06 November 2003
Appointed Date: 03 October 2003
53 years old
Director
STOREY, Michael Gerald
Resigned: 05 March 2004
Appointed Date: 16 December 2003
84 years old
Director
WILSON, Richard Charles
Resigned: 06 May 2004
Appointed Date: 04 September 2003
59 years old
Director
WRIGLEY, Graham Lloyd
Resigned: 06 May 2004
Appointed Date: 04 September 2003
63 years old

Persons With Significant Control

Inmarsat Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INMARSAT GROUP LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
10 May 2016
Group of companies' accounts made up to 31 December 2015
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • EUR 305,250
13 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • EUR 305,250
...
... and 75 more events
11 Sep 2003
New director appointed
11 Sep 2003
New director appointed
11 Sep 2003
Director resigned
11 Sep 2003
Director resigned
03 Sep 2003
Incorporation

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