INMARSAT HOLDINGS LIMITED

Company number 04917504

20 officers / 14 resignations

HORROCKS, Alison Claire

• Correspondence address: 50 Finsbury Square, London, England, EC2A 1HD
• Role (Active): Secretary
• Appointed on: 16 December 2003
• Nationality: British
• Occupation: Director

BLAIR, Robert James

• Correspondence address: 50 Finsbury Square, London, England, EC2A 1HD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DUFFY, Shawn Lynn

• Correspondence address: 50 Finsbury Square, London, England, EC2A 1HD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HORROCKS, Alison Claire

• Correspondence address: 50 Finsbury Square, London, England, EC2A 1HD
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PALMER, Benjamin Edward

• Correspondence address: 50 Finsbury Square, London, England, EC2A 1HD
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Jason Stewart

• Correspondence address: 50 Finsbury Square, London, England, EC2A 1HD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2003
• Resigned on: 16 December 2003

BATES, Antony Jeffrey

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 June 2014
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BUTLER, Michael John

• Correspondence address: Field House, The Walled Garden Wood Lane, Beech Hill, Berkshire, RG7 2LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 January 2004
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

HORROCKS, Alison Claire

• Correspondence address: 39 Elm Grove Road, Barnes, London, SW13 0BU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 June 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Co Secretary

KHADEM, Ramin, Dr

• Correspondence address: 27 Hampstead Hill Gardens, London, NW3 2PL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 January 2004
• Resigned on: 30 July 2004
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 1 October 2003
• Resigned on: 2 October 2003
• Nationality: British

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

PEARCE, Rupert Edward

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2012
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2003
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SILLITOE, Andrew Paul

• Correspondence address: Top Flat 18 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 October 2003
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Director

STOREY, Michael Gerald

• Correspondence address: 4 St Marks Crescent, London, NW1 7TS
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 29 January 2004
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Director

SUKAWATY, Andrew John

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 January 2004
• Resigned on: 19 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WILSON, Richard Charles

• Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 October 2003
• Resigned on: 6 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGLEY, Graham Lloyd

• Correspondence address: 10 Newton Grove, London, W4 1LB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 October 2003
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Venture Capitalist