Globecast UK Limited
- Company number
- 02534039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1990
- Nature of business
- Satellite telecommunications activities
Registered office
Previous names
- Globecast UK Ltd (until 4 Nov 2004)
- Globecast Northern Europe Ltd (until 17 Dec 2003)
- Maxat Limited (until 24 Jun 1997)
- Maxwell Satellite Communications Limited (until 11 Feb 1992)
- 618th Shelf Trading Company Limited (until 17 Apr 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUILBAUD, Antoine Guillaume | Director | 4 Dec 2020 | |
| BERNARD, Philippe Jacques, Simon | Director | 1 Dec 2015 | |
| LEMERCIER, Samuel Jean | Director | 2 Mar 2015 | |
| KRICK, Nathalie | Director | 30 Sep 2013 | 4 Dec 2020 |
| KAMBOJ, Randeep Singh | Secretary | 7 Sep 2016 | 3 Nov 2017 |
| BARBEROT, Olivier Yves Andre | Director | 1 Oct 2010 | 1 Dec 2015 |
| ROLLAND, Francis Amedee | Director | 29 Jan 2002 | 2 Mar 2015 |
| BOVAIRD, Matthew James | Secretary | 16 Nov 2012 | 31 Jul 2014 |
| LEOST, Marthe Marie | Director | 29 Jan 2002 | 30 Sep 2013 |
| PINON, Christian Jean-Luc | Director | 1 Jan 2000 | 30 Sep 2010 |
| MADSEN, Jason Michael | Secretary | 16 Jan 2007 | 19 Sep 2008 |
| BROADLEY, Rachelle | Secretary | 29 Jan 2002 | 16 Jan 2007 |
| AZIBERT, Michel Louis | Director | 3 Feb 1997 | 20 Jan 2003 |
| WILLIAMS, Sarah Judith | Director | 16 Feb 2000 | 29 Jan 2002 |
| LECHAPTOIS, Bruno Marie Pierre Francois | Director | 3 Mar 1999 | 29 Jan 2002 |
| MAITRE, Xaiver | Director | 8 Jul 1998 | 29 Jan 2002 |
| ROLLAND, Francis Amedee | Secretary | 9 Jul 1997 | 29 Jan 2002 |
| CLAYPOLE, Stephen | Director | 3 Mar 1999 | 31 Dec 2000 |
| MARSHALL, Peter John | Director | 1 Oct 1997 | 31 Dec 2000 |
| DISCHAMPS, Fabienne | Director | 9 Jul 1997 | 30 Apr 2000 |
| FORREST, John Richard, Dr | Director | 26 Mar 1997 | 16 Feb 2000 |
| COMBES, Michel | Director | 27 Jun 1996 | 1 Jan 2000 |
| MOREL, Anne Elise | Director | 3 Mar 1999 | 20 Sep 1999 |
| GASSER, Francoise Andree | Director | 27 Jun 1996 | 3 Mar 1999 |
| DUNN, Richard Johann | Director | 10 Nov 1997 | 10 Aug 1998 |
| ISABELLE, Lorin De Reure | Director | 12 Nov 1997 | 8 Jul 1998 |
| HOUSSIN, Jean Pierre | Director | 27 Jun 1996 | 8 Jul 1998 |
| VALDES, Antoine | Director | 11 May 1994 | 8 Jul 1998 |
| MIALET, Laurent | Director | - | 8 Jul 1998 |
| MAGNE, Bruno Pierre | Director | 17 May 1994 | 9 Jul 1997 |
| PEACOCK, Philip John | Secretary | - | 9 Jul 1997 |
| COSTLEY, Julian Conway | Director | 17 May 1994 | 28 Jan 1997 |
| VANOT, Jean-Phillippe | Director | 28 Mar 1996 | 30 Jun 1996 |
| HIRSCH, Michel Leopold | Director | 28 Mar 1996 | 30 Jun 1996 |
| GIRARD, Thierry | Director | - | 30 Jun 1996 |
| GOUIPPES, Jean-Yves | Director | - | 28 Mar 1996 |
| PROFIT, Alain | Director | - | 25 Jan 1996 |
| GUILBEAU, Francois | Director | 27 Apr 1995 | 15 Sep 1995 |
| CAUCHY, Jacques | Director | 2 Nov 1992 | 18 May 1994 |
| EYMERY, Gerard | Director | - | 31 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orange S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Globecast Holding | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2023 | 17 Nov 2025 |
Accounts
Connections
Companies at the same address
- Independent Television News Limited (00548648)
- ITN Archive Limited (03807324)
- ITN News Channel (Finance) Limited (04214822)
- Visual Voodoo Films Limited (03864639)