THE LONDON SATELLITE EXCHANGE LIMITED

Company number 03904840

21 officers / 20 resignations

MASTERS, Caroline

• Correspondence address: Tricia Turner, Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2AS
• Role: Director
• Date of birth: February 1966
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERHUEL, Stephanie Marie

• Correspondence address: 81 Lucas Court, Strasburg Road, London, SW11 5JG
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 1 August 2002
• Nationality: French
• Occupation: Legal Affairs

LANGFORD-HEBBELINCK, Ann Joelle Bertha

• Correspondence address: 15 Bishops Avenue, Bromley, Kent, BR1 3ET
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 1 March 2001
• Nationality: Belgian

STERRY, Yvonne

• Correspondence address: 5 Duck Street, Symondsbury, Bridport, Dorset, DT6 6EZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 5 January 2005
• Nationality: British

SMALL FIRMS SECRETARY SERVICES LIMITED

• Correspondence address: 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 31 January 2008

BEAZLEY, James

• Correspondence address: 179/181, North End Road, London, United Kingdom, W14 9NL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 December 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNE, Dylan

• Correspondence address: 15 Rue Ninau, Toulouse, 31000, France
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 January 2002
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Engineer

BRYANT, Laurence Steven, Mr.

• Correspondence address: 8 Allee Jeanne De Gondi, Le Clos Des Arpents, Saint-Nom-La-Breteche, France, 78860
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 June 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: France
• Occupation: Company Director

BUCKINGHAM, Anne

• Correspondence address: Holly House, Newbury Road, Kingsclere, Newbury, Berkshire, RG20 5SP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 May 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

CHABERT, Nathanael

• Correspondence address: 38b 2 Rue A David-Neel, Toulouse, 31100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 November 2002
• Resigned on: 28 January 2008
• Nationality: French
• Occupation: Technical Director

CHABERT, Nathaniel

• Correspondence address: 38b 2 Rue David Neel, Toulouse, 31100, France
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 June 2008
• Resigned on: 19 December 2011
• Nationality: French
• Country of residence: France
• Occupation: C T O

CHEGNION, David Eric Jerome

• Correspondence address: 7 Rue De Sontay, Paris, 75016 Ile De France, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 June 2008
• Resigned on: 22 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Head Bus Dev Telecoms

DAWKINS, Paul Roderick

• Correspondence address: Lochalsh 3 Weybourne Road, Farnham, Surrey, GU9 9ER
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 April 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

ENTRECANALES, Bruno

• Correspondence address: Hermanos Becquer 10, Madrid, 28006 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 May 2000
• Resigned on: 18 January 2008
• Nationality: Spanish
• Occupation: Investor

GAMBART, Jean-Francois

• Correspondence address: Villa Adriana ,, Apt 34 10 Allee Du Dr. Zamenhof, Toulouse, 31100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 March 2006
• Resigned on: 29 February 2012
• Nationality: French
• Country of residence: France
• Occupation: V P Business Dev

GENIN, Frank

• Correspondence address: 11 Seven Dials Court, Shorts Gardens, London, WC2H 9AT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 January 2000
• Resigned on: 20 December 2001
• Nationality: Monaco
• Occupation: Satellite Consultant

GOULANDRIS, Dimitri

• Correspondence address: 27 Holland Park Flat 3a, London, W11 3TD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 May 2000
• Resigned on: 3 January 2002
• Nationality: Greek
• Occupation: Venture Capitalist

JACOB, Vincent Georges

• Correspondence address: 12 Rue Marc Sangnier, 94600 Choisy Le Roi, France
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 March 2006
• Resigned on: 12 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Cfo

LANGFORD, Angus John Roper

• Correspondence address: 15 Bishops Avenue, Bromley, Kent, BR1 3ET
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 May 2000
• Resigned on: 4 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARMENOV, Sergei

• Correspondence address: 117 Queens Court, Queensway, London, W2 4QS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 May 2000
• Resigned on: 28 November 2000
• Nationality: American
• Occupation: Venture Capital

PITT, James David Crighton

• Correspondence address: 26 Redcliffe Road, London, SW10 9NP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 November 2000
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Financier