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NEW SKIES NETWORKS (UK) LIMITED

Company number 04143046

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Officers: 19 officers / 16 resignations

MARGUE, Pierre Francois

Correspondence address
L-6815, Chateau De Betzdorf, Betzdorf, Luxembourg
Role
Secretary
Appointed on
1 August 2011

MARGUE, Pierre Francois

Correspondence address
L-6815, Chateau De Betzdorf, Betzdorf, Luxembourg
Role
Director
Date of birth
February 1961
Appointed on
9 January 2012
Nationality
Luxemburger
Country of residence
Luxembourg
Occupation
Director

PURVIS, John William

Correspondence address
L-6815, Chateau De Betzdorf, Betzdorf, Luxembourg
Role
Director
Date of birth
June 1962
Appointed on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALLANKYNE, Zoe Keren

Correspondence address
1 Denmark Road, Newbury, Berkshire, RG14 5SR
Role Resigned
Secretary
Appointed on
17 January 2001
Resigned on
19 February 2001
Nationality
British
Occupation
Solicitor

DENT, Mary Jean

Correspondence address
Bavoylaan 1, The Hague, 2594 Bs, Netherlands
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
18 August 2003
Nationality
American
Occupation
Managing Director

RUBIN, Thai Edan

Correspondence address
C/O B D O Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, RG1 3EX
Role Resigned
Secretary
Appointed on
18 August 2003
Resigned on
1 August 2011
Nationality
American
Occupation
Managing Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 January 2001
Resigned on
17 January 2001

BALLANKYNE, Zoe Keren

Correspondence address
1 Denmark Road, Newbury, Berkshire, RG14 5SR
Role Resigned
Director
Date of birth
November 1974
Appointed on
17 January 2001
Resigned on
19 February 2001
Nationality
British
Occupation
Solicitor

BEDNAREK, Robert Alexander

Correspondence address
173 Frankenslag, The Hague, Zuid Holland 2582 Hk, The Netherlands, 2582 HK
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 January 2007
Resigned on
1 October 2009
Nationality
American
Occupation
Managing Director

BROWNE, Andrew Martin

Correspondence address
Koninginnegracht 70b, The Hague, 2514 Ag, Netherlands
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 February 2001
Resigned on
16 July 2007
Nationality
Irish
Occupation
Chief Financial Officer

COLLAR, Stephen Geoffrey

Correspondence address
C/O B D O Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, RG1 3EX
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 October 2009
Resigned on
7 March 2011
Nationality
British
Country of residence
Netherlands
Occupation
Senior Vice President Market Development

DENT, Mary Jean

Correspondence address
Bavoylaan 1, The Hague, 2594 Bs, Netherlands
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 February 2001
Resigned on
18 August 2003
Nationality
American
Occupation
General Counsel

GOLDBERG, Daniel Steven

Correspondence address
Frederik Hendrikplein 46, 2582 Ba Den Haag, Netherlands
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 February 2001
Resigned on
16 September 2006
Nationality
American
Occupation
Chief Executive Officer

MATTSSON, Jonas Fredrik

Correspondence address
39q, Laan Van Roos En Doorn, The Hague, 2514 Bc Zuid Holland, The Netherlands
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 February 2008
Resigned on
1 October 2009
Nationality
Swedish
Occupation
Managing Director

ROSS, Robert Worthington

Correspondence address
Statenplein 6, Denhaag, 2582 Ex, The Netherlands
Role Resigned
Director
Date of birth
January 1941
Appointed on
19 February 2001
Resigned on
1 January 2002
Nationality
American
Occupation
Managing Director

RUBIN, Thai Edan

Correspondence address
C/O B D O Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, RG1 3EX
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 August 2003
Resigned on
1 August 2011
Nationality
American
Country of residence
Netherlands
Occupation
Managing Director

SPRAGUE, Scott James

Correspondence address
C/O B D O Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, RG1 3EX
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 October 2009
Resigned on
9 January 2012
Nationality
American
Country of residence
Netherlands
Occupation
Senior Vice President Global Sales

WARNER, Ian

Correspondence address
18 Waterman Way, London, United Kingdom, E1W 2QN
Role Resigned
Director
Date of birth
October 1975
Appointed on
17 January 2001
Resigned on
19 February 2001
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 January 2001
Resigned on
17 January 2001