1
Rollings And Co Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-02-17 ~ 2005-01-03
IIF 36 - LLP Designated Member → ME
2
ATLAS VENTURE SERVICES LIMITED - 1997-10-03
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2000-11-30 ~ 2005-01-03
IIF 34 - Director → ME
2000-11-30 ~ 2005-01-03
IIF 37 - Secretary → ME
3
EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (12 parents)
Officer
2022-03-28 ~ 2023-03-31
IIF 21 - Director → ME
4
INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
50 Finsbury Square, London, England
Active Corporate (10 parents)
Officer
2008-07-10 ~ 2021-02-26
IIF 23 - Director → ME
5
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2022-02-01 ~ 2023-03-31
IIF 17 - Director → ME
6
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (9 parents)
Officer
2022-03-28 ~ 2023-03-31
IIF 19 - Director → ME
7
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (8 parents)
Officer
2022-03-28 ~ 2023-03-31
IIF 20 - Director → ME
8
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (11 parents)
Officer
2022-03-28 ~ 2023-03-31
IIF 18 - Director → ME
9
INMARSAT (IP) COMPANY LIMITED
- now 03930467STUDYACE LIMITED - 2000-04-11
99 City Road, London
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ 2021-02-26
IIF 8 - Director → ME
10
INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
- now 03669306INMARSAT FIVE LIMITED - 1999-09-20
99 City Road, London
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ dissolved
IIF 6 - Director → ME
11
50 Finsbury Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-01-01 ~ 2021-02-26
IIF 9 - Director → ME
12
INMARSAT FINANCE LIMITED - now
DUCHESSBROOK PLC - 2004-01-07
50 Finsbury Square, London, England
Active Corporate (18 parents)
Officer
2012-01-01 ~ 2021-02-26
IIF 1 - Director → ME
13
INMARSAT LTD - 2005-05-27
INMARSAT TWO COMPANY - 1999-04-26
50 Finsbury Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2012-01-01 ~ 2021-02-26
IIF 2 - Director → ME
14
99 City Road, London
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ 2021-02-26
IIF 31 - Director → ME
15
INMARSAT GROUP HOLDINGS LIMITED
- now 04886072INMARSAT GROUP HOLDINGS PLC - 2019-12-05
INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
DUCHESSGROVE LIMITED - 2004-02-10
50 Finsbury Square, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2011-07-06 ~ 2021-02-26
IIF 28 - Director → ME
16
GRAPEDRIVE LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-06-14 ~ 2005-12-31
IIF 29 - Director → ME
2012-01-01 ~ 2021-02-26
IIF 24 - Director → ME
17
LAVENDERVIEW LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-01 ~ 2021-02-26
IIF 5 - Director → ME
18
GRAPECLOSE LIMITED - 2004-01-06
50 Finsbury Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2012-01-01 ~ 2021-02-26
IIF 30 - Director → ME
19
INMARSAT LEASING (TWO) LIMITED
- now 04103914INMARSAT FINANCE LIMITED - 2002-08-01
50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2012-01-01 ~ 2021-02-26
IIF 25 - Director → ME
20
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
99 City Road, London
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ dissolved
IIF 22 - Director → ME
21
INMARSAT MARITIME VENTURES LIMITED
- now 12584716 50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2020-10-16 ~ 2021-02-26
IIF 13 - Director → ME
22
GALILEO VENTURES LIMITED - 2006-11-21
50 Finsbury Square, London, England
Active Corporate (12 parents)
Officer
2012-01-01 ~ 2021-02-26
IIF 27 - Director → ME
23
50 Finsbury Square, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-09-04 ~ 2021-02-26
IIF 16 - Director → ME
24
50 Finsbury Square, London, England
Active Corporate (10 parents)
Officer
2012-01-01 ~ 2021-02-26
IIF 7 - Director → ME
25
STRATOS GLOBAL LIMITED
- 2012-04-26
04041428 50 Finsbury Square, London, England
Active Corporate (24 parents)
Officer
2012-01-01 ~ 2021-02-26
IIF 14 - Director → ME
26
INMARSAT SOLUTIONS LIMITED
- now 06135635INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
CIP UK HOLDINGS LIMITED - 2010-12-02
50 Finsbury Square, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2012-01-03 ~ 2021-02-26
IIF 12 - Director → ME
27
99 City Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ 2021-02-26
IIF 10 - Director → ME
28
INMARSAT VENTURES PLC - 2003-12-17
INMARSAT HOLDINGS LTD - 2000-06-27
INMARSAT ONE LTD. - 1999-05-13
99 City Road, London
Converted / Closed Corporate (32 parents, 10 offsprings)
Officer
2012-01-01 ~ now
IIF 26 - Director → ME
29
99 City Road, London, United Kingdom
Closed Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 15 - Member of an Administrative Organ → ME
30
Redwood House, St Julian's Avenue, St. Peter Port, Guernsey
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-22 ~ 2021-02-26
IIF 33 - Director → ME
31
99 City Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-13 ~ dissolved
IIF 32 - Director → ME
32
C/o Artillery Registrars Ltd, 7 Tufton Street, London
Active Corporate (5 parents)
Officer
2001-04-06 ~ 2004-11-01
IIF 35 - Director → ME
33
STRATOS GLOBAL HOLDINGS LIMITED
04113448 99 City Road, London
Dissolved Corporate (21 parents)
Officer
2012-01-01 ~ dissolved
IIF 11 - Director → ME
34
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04
01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
2016-03-17 ~ 2017-05-02
IIF 4 - Director → ME
35
2nd Floor 110 Cannon Street, London
In Administration Corporate (9 parents, 2 offsprings)
Officer
2024-06-01 ~ 2025-12-07
IIF 3 - Director → ME