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Intelsat Global Sales & Marketing Ltd. LONDON

Founded in 2000, Intelsat Global Sales & Marketing, classified under reg no. 04098445 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 23rd July 2001 Intelsat Global Sales & Marketing Ltd. is no longer carrying the name Intelsat U.k.

The firm has 3 directors, namely Mark R., Rhys M. and Jean-Philippe G.. Of them, Jean-Philippe G. has been with the company the longest, being appointed on 29 September 2006 and Mark R. has been with the company for the least time - from 30 April 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intelsat Global Sales & Marketing Ltd. Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04098445
Date of Incorporation Mon, 30th Oct 2000
Industry Satellite telecommunications activities
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Mark R.

Position: Director

Appointed: 30 April 2019

Rhys M.

Position: Director

Appointed: 31 October 2018

Jean-Philippe G.

Position: Director

Appointed: 29 September 2006

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 14 December 2000

Adriano R.

Position: Secretary

Appointed: 23 March 2017

Resigned: 18 March 2022

Adriano R.

Position: Director

Appointed: 23 March 2017

Resigned: 18 March 2022

Jeffrey W.

Position: Director

Appointed: 11 November 2015

Resigned: 18 October 2016

Kurt R.

Position: Director

Appointed: 10 June 2009

Resigned: 30 April 2019

Robert C.

Position: Secretary

Appointed: 09 June 2009

Resigned: 17 March 2015

Robert C.

Position: Director

Appointed: 09 June 2009

Resigned: 17 March 2015

Andrew F.

Position: Director

Appointed: 01 August 2008

Resigned: 31 October 2018

Suzanne A.

Position: Secretary

Appointed: 29 September 2006

Resigned: 09 June 2009

Stephen S.

Position: Director

Appointed: 31 March 2006

Resigned: 10 June 2009

Malcolm C.

Position: Secretary

Appointed: 03 May 2005

Resigned: 29 September 2006

Conny K.

Position: Director

Appointed: 02 March 2005

Resigned: 31 August 2006

Georgia G.

Position: Secretary

Appointed: 02 March 2005

Resigned: 03 May 2005

David M.

Position: Secretary

Appointed: 12 January 2005

Resigned: 14 February 2005

Ramu P.

Position: Director

Appointed: 14 March 2003

Resigned: 09 February 2006

Richard N.

Position: Secretary

Appointed: 14 December 2001

Resigned: 01 January 2005

Andrew S.

Position: Director

Appointed: 09 April 2001

Resigned: 31 July 2008

John S.

Position: Director

Appointed: 09 April 2001

Resigned: 24 September 2004

Patrick C.

Position: Director

Appointed: 19 February 2001

Resigned: 09 April 2001

Joseph C.

Position: Director

Appointed: 19 February 2001

Resigned: 24 September 2004

Christopher R.

Position: Secretary

Appointed: 19 February 2001

Resigned: 14 December 2001

Donald B.

Position: Director

Appointed: 19 February 2001

Resigned: 09 April 2001

Abogado Nominees Limited

Position: Corporate Director

Appointed: 14 December 2000

Resigned: 19 February 2001

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 14 December 2000

Resigned: 19 February 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2000

Resigned: 14 December 2000

Luciene James Limited

Position: Nominee Director

Appointed: 30 October 2000

Resigned: 14 December 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Intelsat S.a. from L-1246 Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intelsat S.A.

4 Rue Albert Borschette, L-1246 Luxembourg, Luxembourg

Legal authority Laws Of Luxembourg
Legal form Corporation
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes, Luxembourg
Registration number B162.135
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Intelsat U.k July 23, 2001
Planetneptune December 15, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, January 2024 		Free Download (135 pages)

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