Charles Richard Kenneth MEDLOCK

Total number of appointments 41

• Date of birth: April 1960

EARLEYDENE BROADBAND LTD (12452735)

• Company status: Dissolved
• Correspondence address: Littlebrook House, Earleydene, Ascot, England, SL5 9JY
• Role: Director
• Appointed on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

INSIDE TRACK 3 LLP (OC305070)

• Company status: Active
• Correspondence address: Littlebrook House, Earleydene, Ascot, , , SL5 9JY
• Role (Active): LLP Member
• Appointed on: 2 March 2004
• Country of residence: United Kingdom

INSIDE TRACK 2 LLP (OC304622)

• Company status: Active
• Correspondence address: Littlebrook House, Earleydene, Ascot, , , SL5 9JY
• Role (Active): LLP Member
• Appointed on: 6 February 2004
• Country of residence: United Kingdom

SOPHOS GROUP LIMITED (09608658)

• Company status: Active
• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Appointed on: 3 April 2017
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNAMEDIA HOLDINGS LIMITED (11305472)

• Company status: Active
• Correspondence address: 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 3TF
• Role (Resigned): Director
• Appointed on: 26 November 2018
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SYNAMEDIA LIMITED (03080780)

• Company status: Active
• Correspondence address: One, London Road, Staines Upon Thames, Middlesex, TW18 4EX
• Role (Resigned): Director
• Appointed on: 28 October 2018
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WORLDPAY LATIN AMERICA LIMITED (09086632)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 14 December 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SHIP MIDCO LIMITED (07330127)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 29 April 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WORLDPAY ECOMMERCE LIMITED (07357615)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 18 May 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIP HOLDCO LIMITED (07329558)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 12 October 2015
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORLDPAY LIMITED (03424752)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 5 June 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WORLDPAY AP LTD. (05593466)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 31 October 2016
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WORLDPAY (UK) LIMITED (07316500)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 5 June 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WORLDPAY GROUP LIMITED (08762327)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 3 July 2015
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORLDPAY FINANCE LIMITED (07392739)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 18 May 2015
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOMONDO GROUP LIMITED (03914064)

• Company status: Active
• Correspondence address: Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Appointed on: 1 May 2008
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT GROUP HOLDINGS LIMITED (04886072)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT GROUP LIMITED (04886115)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT SERVICES LIMITED (04379050)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT FINANCE II PLC (05280523)

• Company status: Dissolved
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 8 November 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT VENTURES PLC (03674573)

• Company status: Converted / Closed
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT LEASING LIMITED (02487502)

• Company status: Dissolved
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT (IP) COMPANY LIMITED (03930467)

• Company status: Dissolved
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT GLOBAL LIMITED (03675885)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT FINANCE III LIMITED (06138307)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 5 March 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED (03669306)

• Company status: Dissolved
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT SOLUTIONS LIMITED (06135635)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 15 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INMARSAT HOLDINGS LIMITED (04917504)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT LEASING (TWO) LIMITED (04103914)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INMARSAT INVESTMENTS LIMITED (04886096)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT NAVIGATION VENTURES LIMITED (04858686)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT US INVESTMENTS LIMITED (07100989)

• Company status: Dissolved
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 10 December 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INMARSAT FINANCE LIMITED (04930309)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 27 September 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

EUROPASAT LIMITED (06001119)

• Company status: Active
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 16 November 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INMARSAT GLOBAL XPRESS LIMITED (07341228)

• Company status: Dissolved
• Correspondence address: 99 City Road, London, EC1Y 1AX
• Role (Resigned): Director
• Appointed on: 10 August 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo