INMARSAT FINANCE LIMITED

04930309
50 FINSBURY SQUARE LONDON ENGLAND EC2A 1HD

People & Contacts

Contact Details
Registered Address 50
FINSBURY SQUARE LONDON ENGLAND

EC2A 1HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUCHESSBROOK PLC 13 Oct 2003 - 07 Jan 2004
INMARSAT FINANCE PLC 07 Jan 2004 - 19 Jan 2022
People

Current directors

MR ANTONY JEFFREY BATES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 99 CITY ROAD LONDON EC1Y1AX

Date Appointed: 02 Jun 2014

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES BLAIR

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 99 CITY ROAD LONDON EC1Y1AX

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MS SHAWN LYNN DUFFY

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 99 CITY ROAD LONDON EC1Y1AX

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MS ALISON CLAIRE HORROCKS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 99 CITY ROAD EC1Y1AX

Date Appointed: 06 Oct 2009

Appointment Type: D

Other Appointments: None

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MS ALISON CLAIRE HORROCKS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 50 FINSBURY SQUARE EC2A1HD

Date Appointed: 07 Jan 2004

Appointment Type: C

Other Appointments: None

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MR ROBERT JAMES BLAIR

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 50 FINSBURY SQUARE EC2A1HD

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MS SHAWN LYNN DUFFY

Birthdate: Jan 1970

Nationality: AMERICAN

Address: 50 FINSBURY SQUARE EC2A1HD

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MR BENJAMIN EDWARD PALMER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 50 FINSBURY SQUARE EC2A1HD

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MR JASON STEWART SMITH

Birthdate: Jul 1968

Nationality: BRITISH

Address: 50 FINSBURY SQUARE EC2A1HD

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR ANTONY JEFFREY BATES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 99 CITY ROAD LONDON EC1Y1AX

Date Appointed: 02 Jun 2014

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BUTLER

Birthdate: Nov 1963

Nationality: BRITISH

Address: FIELD HOUSE THE WALLED GARDEN WOOD LANE BERKSHIRE RG72LA

Date Appointed: 07 Jan 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DR RAMIN KHADEM

Birthdate: Dec 1944

Nationality: CANADIAN

Address: 27 HAMPSTEAD HILL GARDENS NW32PL

Date Appointed: 07 Jan 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 13 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD KENNETH MEDLOCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: 99 CITY ROAD LONDON EC1Y1AX

Date Appointed: 27 Sep 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR RUPERT EDWARD PEARCE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 99 CITY ROAD LONDON EC1Y1AX

Date Appointed: 01 Jan 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL GERALD STOREY

Birthdate: Sep 1941

Nationality: BRITISH

Address: 4 ST MARKS CRESCENT NW17TS

Date Appointed: 07 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SUKAWATY

Birthdate: May 1955

Nationality: AMERICAN

Address: 99 CITY ROAD LONDON EC1Y1AX

Date Appointed: 07 Jan 2004

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES WILSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: HALL PLACE SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92YE

Date Appointed: 07 Jan 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM LLOYD WRIGLEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 10 NEWTON GROVE W41LB

Date Appointed: 07 Jan 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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