INMARSAT GROUP HOLDINGS LIMITED

Company number 04886072

36 officers / 30 resignations

HORROCKS, Alison Claire

• Correspondence address: 55 Castelnau, London, SW13 9RT
• 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: 5 December 2019
• 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): Secretary
• Appointed on: 3 September 2003
• Resigned on: 16 December 2003

AAMODT, Bjarne

• Correspondence address: Fomfrubraatveien 48, Oslo N 1179, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 7 January 2004
• Resigned on: 11 November 2005
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Telecom

BATES, Antony Jeffrey

• Correspondence address: 99 City Road, London, England, 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: Company Director

BAX, Simon Tristan

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 June 2013
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 16 December 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

CARSBERG, Bryan Victor, Sir

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 22 June 2005
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, Tracy Jayne

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2019
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Stephen James

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 June 2005
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ELLIS JR, James Oren

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 June 2005
• Resigned on: 5 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

FINEGOLD, Warren Alan

• Correspondence address: 99 City Road, London, United Kingdom, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 2017
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FLAHERTY, Kathleen Ruth

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 May 2006
• Resigned on: 2 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KEHLER, Robert, Retired General

• Correspondence address: 99 City Road, London, England, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 May 2014
• Resigned on: 4 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KHADEM, Ramin, Dr

• Correspondence address: 27 Hampstead Hill Gardens, London, NW3 2PL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 December 2003
• Resigned on: 30 July 2004
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

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: 3 September 2003
• Resigned on: 4 September 2003
• Nationality: British

MCCROSTIE, Philippa

• Correspondence address: 99 City Road, London, United Kingdom, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2016
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

OBUCHOWSKI, Janice

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 May 2009
• Resigned on: 4 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEARCE, Rupert Edward

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 July 2011
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PELED, Abraham, Dr

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 June 2013
• Resigned on: 4 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PREISS, David

• Correspondence address: 5419 Roosevelt Street, Bethesda, 20817, Maryland, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 January 2004
• Resigned on: 31 May 2005
• Nationality: Usa
• Occupation: Director Treasury

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 September 2003
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RENNOCKS, John Leonard

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 4 January 2005
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

RUIJTER, Robert Arnold

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 2015
• Resigned on: 4 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

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: 16 December 2003
• 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: 29 December 2003
• Resigned on: 4 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SURI, Rajeev

• Correspondence address: 99 City Road, London, United Kingdom, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2021
• Resigned on: 30 May 2023
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

TOURE, Hamadoun, Dr

• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 March 2015
• Resigned on: 4 December 2019
• Nationality: Malian
• Country of residence: Mali
• Occupation: Company Director

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: 4 September 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director