INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Company number 03669306

14 officers / 11 resignations

HORROCKS, Alison Claire

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role: Secretary
• Appointed on: 17 March 1999
• Nationality: British

HORROCKS, Alison Claire

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role: Director
• Date of birth: May 1962
• Appointed on: 16 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEARCE, Rupert Edward

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Nicholas Leonard

• Correspondence address: Gable House 64 High Road, Shillington, Hertfordshire, SG5 3LP
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998

BERGER, Edward Ernst

• Correspondence address: 8103 Thoreau Drive, Bethesda, Maryland 20817, U S A
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 November 2000
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Treasurer

CHASIA, Henry, Dr

• Correspondence address: 4815 Chemin Du Point Du Jour, Geneva, 1202, Switzerland
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 15 July 1999
• Resigned on: 17 December 2003
• Nationality: Kenyan
• Occupation: Director

KHADEM, Ramin, Dr

• Correspondence address: 27 Hampstead Hill Gardens, London, NW3 2PL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 December 2003
• Resigned on: 30 July 2004
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

MEDLOCK, Charles Richard Kenneth

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PALMER, Nicholas Mark

• Correspondence address: 7 Carling Road, Sonning Common, Reading, Berkshire, RG4 9TG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 November 1998
• Resigned on: 15 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERMUT, Philip Victor

• Correspondence address: 4400 Churchman Ct, Alexandria, Virginia, Usa, 22310
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 July 1999
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Lawyer

RORRIS, Georgios Panagiotou

• Correspondence address: 60 Herodou Attokou Street, Halandri, Attica/Athens, Greece, GR152 33
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 November 1999
• Resigned on: 28 November 2000
• Nationality: Greek
• Occupation: Manager

SUKAWATY, Andrew John

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 July 2004
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1998
• Resigned on: 12 November 1998