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INMARSAT VENTURES PLC

Company number 03674573

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Officers: 34 officers / 30 resignations

HORROCKS, Alison Claire

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

BATES, Antony Jeffrey

Correspondence address
99 City Road, London, EC1Y 1AX
Role
Director
Date of birth
May 1956
Appointed on
2 June 2014
Nationality
British
Country of residence
England
Occupation
Cfo

HORROCKS, Alison Claire

Correspondence address
99 City Road, London, EC1Y 1AX
Role
Director
Date of birth
May 1962
Appointed on
6 October 2009
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
Lawyer

ROWE, Nicholas Leonard

Correspondence address
Gable House 64 High Road, Shillington, Hertfordshire, SG5 3LP
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
17 March 1999
Nationality
British

ACLTA, Firtom Macedo

Correspondence address
Rua Sao Francisco De Assis 273/204, Resreio-Rj, Rio De Janeiro, Brazil, 22790 53
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 April 1999
Resigned on
28 September 1999
Nationality
Brazilian
Occupation
Regional Manager

BERGER, Edward Ernst

Correspondence address
8103 Thoreau Drive, Bethesda, Maryland 20817, U S A
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 October 2000
Resigned on
17 December 2003
Nationality
American
Occupation
Finance Exec

BERGMAN OEGLAEND IVARSON HORNCASTLE, Britt Carina

Correspondence address
12001 Piney Glen Lane, Potomac, Maryland, 20854, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 April 1999
Resigned on
6 June 2003
Nationality
Norwegian
Occupation
Finance Director

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
17 December 2003
Resigned on
30 April 2009
Nationality
British
Occupation
Director

CH'IEN, Raymond Kuo Fung

Correspondence address
11a Braga Circuit, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 September 2001
Resigned on
25 July 2003
Nationality
Chinese
Occupation
Director

CHASIA, Henry, Dr

Correspondence address
28 Helderkruin Crescent, Box 66643 Woodhill, Pretoria, 0076, South Africa, FOREIGN
Role Resigned
Director
Date of birth
February 1940
Appointed on
18 March 2004
Resigned on
31 December 2008
Nationality
Kenyan
Occupation
Director

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 April 1999
Resigned on
17 December 2003
Nationality
Kenyan
Occupation
Telecommunications

COLLINS, Thomas

Correspondence address
15211 Gravenstein Way, North Potomac, Maryland, Usa, 20878
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 April 1999
Resigned on
21 December 2000
Nationality
American
Country of residence
Usa
Occupation
General Manager

CULPIN, Jean-Marie

Correspondence address
36 Rue D'Angiviller, Versailles, France, 78000
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 April 1999
Resigned on
14 March 2001
Nationality
French
Occupation
Director

FRANCI, Michele

Correspondence address
99 City Road, London, EC1Y 1AX
Role Resigned
Director
Date of birth
September 1961
Appointed on
8 August 2013
Resigned on
31 December 2013
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

GOYAL, Winoo

Correspondence address
66 Videsh Sanchar Enclave, J B Tito Marg Greater Kailash-I, New Delhi, New Delhi, India, 110048
Role Resigned
Director
Date of birth
October 1950
Appointed on
15 April 1999
Resigned on
14 March 2001
Nationality
Indian
Occupation
Full Time Director

HOEFSLOOT, Diedericus Sydney

Correspondence address
Koningspil 17, Leidschendam, Netherlands, 2265 UH
Role Resigned
Director
Date of birth
June 1954
Appointed on
15 April 1999
Resigned on
17 December 2003
Nationality
Dutch
Occupation
Manager

JUN, Byung-Sup

Correspondence address
5-505 Woosung Apt, Gaepo-Dong Kangnam-Ka, Seoul, Korea, 135241
Role Resigned
Director
Date of birth
October 1948
Appointed on
15 April 1999
Resigned on
27 April 2000
Nationality
Korean
Occupation
Managing Director

KHADEM, Ramin, Dr

Correspondence address
27 Hampstead Hill Gardens, London, NW3 2PL
Role Resigned
Director
Date of birth
January 1945
Appointed on
30 October 2000
Resigned on
30 July 2004
Nationality
Canadian
Country of residence
England
Occupation
Chief Financial Officer

KHADEM, Ramin, Dr

Correspondence address
27 Hampstead Hill Gardens, London, NW3 2PL
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 November 1998
Resigned on
15 April 1999
Nationality
Canadian
Country of residence
England
Occupation
Finance Officer

KOIKE, Rikuo

Correspondence address
2-17-3 Kanahodo Asao-Ku, Kawasaki, Kanagawa, Japan, 2150006
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 April 1999
Resigned on
19 March 2001
Nationality
Japan
Occupation
Director

LECONTE, Raynald

Correspondence address
29 Avenue Cambaceres, Verrieres Le Suisson, 91370, France
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 October 2000
Resigned on
17 December 2003
Nationality
French
Occupation
Telecommunications Business De

LERENIUS, Bo Ake

Correspondence address
28 Stokenchurch Street, London, SW6 3TR
Role Resigned
Director
Date of birth
December 1946
Appointed on
28 November 2000
Resigned on
17 December 2003
Nationality
Swedish
Country of residence
England
Occupation
Company Director

LIM, Wee Seng

Correspondence address
103a Waterdale Manor House, 20 Harewood Avenue, London, NW1 6JX
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 April 2000
Resigned on
14 March 2001
Nationality
Singaporean
Occupation
Engineer

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
20 November 1998
Resigned on
15 April 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 April 1999
Resigned on
17 December 2003
Nationality
American
Occupation
Attorney

RENNOCKS, John Leonard

Correspondence address
Crown Acre Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
Role Resigned
Director
Date of birth
June 1945
Appointed on
9 November 1999
Resigned on
17 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

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
15 April 1999
Resigned on
14 March 2001
Nationality
Greek
Occupation
Manager

SCHECHTMAN, Artur

Correspondence address
Ruo Sao Francisco Xavier 192, Apt C-01, Rio De Janeiro, Cep20550-012, Brazil
Role Resigned
Director
Date of birth
March 1944
Appointed on
9 November 1999
Resigned on
17 December 2003
Nationality
Brazilian
Occupation
Company Director

STOREY, Michael Gerald

Correspondence address
4 St Marks Crescent, London, NW1 7TS
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 October 1999
Resigned on
5 March 2004
Nationality
British
Occupation
Businessman

SUKAWATY, Andrew John

Correspondence address
99 City Road, London, EC1Y 1AX
Role Resigned
Director
Date of birth
June 1955
Appointed on
5 March 2004
Resigned on
3 July 2017
Nationality
American
Country of residence
United States
Occupation
Director

VAN MOORSEL, Johannes Joseph Maria

Correspondence address
Slotlaan 69, Ulvenhout, 4851 Ec, Netherlands
Role Resigned
Director
Date of birth
March 1945
Appointed on
6 June 2003
Resigned on
17 December 2003
Nationality
Dutch
Occupation
Director

VOS, Charles Richard

Correspondence address
45 Star Street, London, W2 1QA
Role Resigned
Director
Date of birth
August 1945
Appointed on
15 April 1999
Resigned on
17 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive