Inmarsat Leasing (Two) Limited
- Company number
- 04103914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Inmarsat Holdings Limited (11 companies)
Registered office
Previous names
- Inmarsat Finance Limited (until 1 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Elizabeth | Director | 9 Sep 2026 | |
| SMITH, Jason Stewart | Director | 30 Nov 2023 | |
| HORROCKS, Alison Claire | Director | 29 Jul 2002 | 9 Sep 2026 |
| HORROCKS, Alison Claire | Secretary | 3 Nov 2000 | 9 Sep 2026 |
| CONWAY, Alison Charlotte | Director | 28 Apr 2021 | 30 Nov 2023 |
| PEARCE, Rupert Edward | Director | 1 Jan 2012 | 26 Feb 2021 |
| AILES, Simon Anthony | Director | 29 Jul 2002 | 15 Aug 2014 |
| MEDLOCK, Charles Richard Kenneth | Director | 27 Sep 2004 | 31 Dec 2013 |
| KHADEM, Ramin, Dr | Director | 3 Nov 2000 | 30 Jul 2004 |
| BARNBY, Anthony Charles Joseph | Director | 29 Jul 2002 | 13 Dec 2002 |
| DOWD, Padraig Martin | Director | 3 Nov 2000 | 29 Jul 2002 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 3 Nov 2000 | 3 Nov 2000 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 3 Nov 2000 | 3 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inmarsat Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Inmarsat Leasing (Two) Limited → Inmarsat Global Limited → Inmarsat New Ventures Limited → Inmarsat Investments Limited → Inmarsat Group Limited → Inmarsat Holdings Limited
Directors’ other companies
- PALMER, Elizabeth - Director at Inmarsat Services Limited
- PALMER, Elizabeth - Director at Inmarsat Finance Iii Limited
- PALMER, Elizabeth - Director at Inmarsat Group Limited
- PALMER, Elizabeth - Director at Inmarsat Solutions Global Limited
- PALMER, Elizabeth - Director at Inmarsat Solutions Limited
- PALMER, Elizabeth - Director at Europasat Limited
- PALMER, Elizabeth - Director at Inmarsat Finance Limited
- SMITH, Jason Stewart - Director at Inmarsat Navigation Ventures Limited
- SMITH, Jason Stewart - Director at Inmarsat Investments Limited
- SMITH, Jason Stewart - Director at Inmarsat Group Limited
Companies at the same address
- Europasat Limited (06001119)
- Inmarsat Finance Iii Limited (06138307)
- Inmarsat Finance Limited (04930309)
- Inmarsat Global Limited (03675885)
- Inmarsat Group Holdings Limited (04886072)
- Inmarsat Group Limited (04886115)
- Inmarsat Holdings Limited (04917504)
- Inmarsat Investments Limited (04886096)
- Inmarsat Maritime Ventures Limited (12584716)
- Inmarsat Navigation Ventures Limited (04858686)