Intelsat Global Sales & Marketing Ltd
- Company number
- 04098445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2000
- Nature of business
- Satellite telecommunications activities
Registered office
Previous names
- Intelsat U.K., Ltd (until 23 Jul 2001)
- Planetneptune Limited (until 15 Dec 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 30 Oct 2000 | 14 Dec 2000 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 30 Oct 2000 | 14 Dec 2000 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Director | 14 Dec 2000 | 19 Feb 2001 |
| ABOGADO NOMINEES LIMITED | Corporate-Director | 14 Dec 2000 | 19 Feb 2001 |
| CERRA, Patrick Joseph | Director | 19 Feb 2001 | 9 Apr 2001 |
| BRIDWELL, Donald Leroy | Director | 19 Feb 2001 | 9 Apr 2001 |
| ROGERS, Christopher | Secretary | 19 Feb 2001 | 14 Dec 2001 |
| STANTON, John Leslie | Director | 9 Apr 2001 | 24 Sep 2004 |
| CORBETT, Joseph | Director | 19 Feb 2001 | 24 Sep 2004 |
| NASH, Richard B | Secretary | 14 Dec 2001 | 1 Jan 2005 |
| MELTZER, David Brian | Secretary | 12 Jan 2005 | 14 Feb 2005 |
| GORDON, Georgia Louise | Secretary | 2 Mar 2005 | 3 May 2005 |
| POTARAZU, Ramu | Director | 14 Mar 2003 | 9 Feb 2006 |
| KULLMAN, Conny | Director | 2 Mar 2005 | 31 Aug 2006 |
| CAMPBELL, Malcolm | Secretary | 3 May 2005 | 29 Sep 2006 |
| STIMSON, Andrew Lawrence | Director | 9 Apr 2001 | 31 Jul 2008 |
| ANDRADE, Suzanne | Secretary | 29 Sep 2006 | 9 Jun 2009 |
| SPENGLER, Stephen Robert | Director | 31 Mar 2006 | 10 Jun 2009 |
| CUMMINS, Robert Patrick | Secretary | 9 Jun 2009 | 17 Mar 2015 |
| CUMMINS, Robert Patrick | Director | 9 Jun 2009 | 17 Mar 2015 |
| WHITE, Jeffrey Thomas | Director | 11 Nov 2015 | 18 Oct 2016 |
| FAIOLA, Andrew Seth | Director | 1 Aug 2008 | 31 Oct 2018 |
| RIEGELMAN, Kurt Charles | Director | 10 Jun 2009 | 30 Apr 2019 |
| ROS, Adriano David | Secretary | 23 Mar 2017 | 18 Mar 2022 |
| ROS, Adriano David | Director | 23 Mar 2017 | 18 Mar 2022 |
| RASMUSSEN, Mark David | Director | 30 Apr 2019 | 22 Aug 2025 |
| MORGAN, Rhys Owen | Director | 31 Oct 2018 | 29 May 2026 |
| GILLET, Jean-Philippe | Director | 29 Sep 2006 | |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 14 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intelsat S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 May 2020 |
| Ses S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2025 |
Accounts
Connections
Directors’ other companies
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Laing-National Limited
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Wellbore Integrity Solutions UK Limited
- ABOGADO NOMINEES LIMITED - Corporate-Secretary at Eyeline Studios London Ltd
- GILLET, Jean-Philippe - Director at Intelsat Inflight UK Limited
Companies at the same address
- Intelsat Inflight UK Limited (09964092)
- Unisoft Ds Ltd (15569462)