INMARSAT PLC
DUCHESSGROVE LIMITED

Hellopages » Greater London » Islington » EC1Y 1AX
Company number 04886072
Status Active
Incorporation Date 3 September 2003
Company Type Public 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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Statement of capital following an allotment of shares on 9 March 2017 EUR 226,492.5195 ; Termination of appointment of Kathleen Ruth Flaherty as a director on 2 March 2017. The most likely internet sites of INMARSAT PLC are www.inmarsat.co.uk, and www.inmarsat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Plc is a Public Limited Company. The company registration number is 04886072. Inmarsat Plc has been working since 03 September 2003. The present status of the company is Active. The registered address of Inmarsat Plc 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. BAX, Simon Tristan is a Director of the company. CARSBERG, Bryan Victor, Sir is a Director of the company. DAVIDSON, Stephen James is a Director of the company. KEHLER, Robert, Retired General is a Director of the company. MCCROSTIE, Philippa is a Director of the company. OBUCHOWSKI, Janice is a Director of the company. PEARCE, Rupert Edward is a Director of the company. PELED, Abraham, Dr is a Director of the company. RUIJTER, Robert Arnold is a Director of the company. SUKAWATY, Andrew John is a Director of the company. TOURE, Hamadoun, Dr is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AAMODT, Bjarne has been resigned. Director BUTLER, Michael John has been resigned. Director ELLIS JR, James Oren has been resigned. Director FLAHERTY, Kathleen Ruth 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 PREISS, David has been resigned. Director PUDGE, David John has been resigned. Director RENNOCKS, John Leonard 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
BAX, Simon Tristan
Appointed Date: 18 June 2013
66 years old
Director
CARSBERG, Bryan Victor, Sir
Appointed Date: 22 June 2005
87 years old
Director
DAVIDSON, Stephen James
Appointed Date: 22 June 2005
70 years old
Director
KEHLER, Robert, Retired General
Appointed Date: 06 May 2014
73 years old
Director
MCCROSTIE, Philippa
Appointed Date: 01 September 2016
68 years old
Director
OBUCHOWSKI, Janice
Appointed Date: 05 May 2009
74 years old
Director
PEARCE, Rupert Edward
Appointed Date: 06 July 2011
61 years old
Director
PELED, Abraham, Dr
Appointed Date: 18 June 2013
80 years old
Director
RUIJTER, Robert Arnold
Appointed Date: 01 February 2015
74 years old
Director
SUKAWATY, Andrew John
Appointed Date: 29 December 2003
70 years old
Director
TOURE, Hamadoun, Dr
Appointed Date: 01 March 2015
72 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 03 September 2003
Director
AAMODT, Bjarne
Resigned: 11 November 2005
Appointed Date: 07 January 2004
80 years old
Director
BUTLER, Michael John
Resigned: 30 April 2009
Appointed Date: 16 December 2003
62 years old
Director
ELLIS JR, James Oren
Resigned: 05 March 2014
Appointed Date: 22 June 2005
78 years old
Director
FLAHERTY, Kathleen Ruth
Resigned: 02 March 2017
Appointed Date: 09 May 2006
74 years old
Director
KHADEM, Ramin, Dr
Resigned: 30 July 2004
Appointed Date: 16 December 2003
81 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
PREISS, David
Resigned: 31 May 2005
Appointed Date: 07 January 2004
75 years old
Director
PUDGE, David John
Resigned: 04 September 2003
Appointed Date: 03 September 2003
60 years old
Director
RENNOCKS, John Leonard
Resigned: 06 November 2015
Appointed Date: 04 January 2005
80 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: 31 May 2005
Appointed Date: 04 September 2003
60 years old
Director
WRIGLEY, Graham Lloyd
Resigned: 31 May 2005
Appointed Date: 04 September 2003
63 years old

INMARSAT PLC Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • EUR 226,492.5195
08 Mar 2017
Termination of appointment of Kathleen Ruth Flaherty as a director on 2 March 2017
28 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • EUR 226,031.4055
08 Sep 2016
Statement of capital following an allotment of shares on 18 August 2016
  • EUR 2,255,556.5
...
... and 240 more events
26 Jan 2004
New director appointed
26 Jan 2004
New director appointed
22 Jan 2004
Ad 29/12/03--------- eur si [email protected]=267290 eur ic 2/267292
17 Jan 2004
New director appointed
30 Dec 2003
Nc inc already adjusted 16/12/03

INMARSAT PLC Charges

11 June 2007
Share charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: All present and future shares and dividends. See the…

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