INTERXION CARRIER HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

INTERXION CARRIER HOTEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERXION CARRIER HOTEL LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03753969. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERXION CARRIER HOTEL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 LONDON WALL
LONDON
EC2M 5TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAMUS DUNNE Jan 1966 Irish Director 2022-12-09 CURRENT
MR AART HUIBERT BESUIJEN Dec 1971 Dutch Director 2021-06-30 CURRENT
MR DOUGLAS MARK LOEWE Apr 1963 American Director 2012-12-10 UNTIL 2014-11-01 RESIGNED
INTERXION II B.V. Corporate Director 2020-03-13 UNTIL 2021-06-30 RESIGNED
INTERXION HOLDING N.V. Corporate Director 2019-12-04 UNTIL 2020-03-13 RESIGNED
IAN BALL Secretary 2010-04-16 UNTIL 2012-09-30 RESIGNED
GRAHAM DEFRIES Aug 1967 British Secretary 2001-03-30 UNTIL 2001-06-04 RESIGNED
PHILIP GRAHAM DOVE Secretary 2003-09-15 UNTIL 2004-07-16 RESIGNED
PAUL MAURICE JACOBS Mar 1968 Dutch Secretary 2001-02-01 UNTIL 2001-03-30 RESIGNED
MR DAVID LAMBURN Secretary 2012-10-01 UNTIL 2015-03-17 RESIGNED
KAREN MARWOOD Secretary 2001-06-04 UNTIL 2003-09-15 RESIGNED
GREG MCCULLOCH Aug 1968 Canadian Secretary 2008-06-01 UNTIL 2010-04-16 RESIGNED
JEROEN PAUL MEULEMAN Mar 1967 Secretary 1999-05-11 UNTIL 2001-02-01 RESIGNED
DIMITRIOS TZANAKAKIS Secretary 2004-07-16 UNTIL 2008-05-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-16 UNTIL 1999-05-11 RESIGNED
GRAHAM ERNEST WADE Oct 1961 British Director 2001-12-31 UNTIL 2003-09-30 RESIGNED
BART VAN DEN DRIES Dec 1964 Dutch Director 1999-05-11 UNTIL 2001-03-30 RESIGNED
MR. ADRIAAN OOSTHOEK Sep 1968 Dutch Director 2014-11-01 UNTIL 2015-12-14 RESIGNED
MR SAYID ASSAD NOORI Mar 1976 British Director 2021-05-04 UNTIL 2022-12-09 RESIGNED
GREG MCCULLOCH Aug 1968 Canadian Director 2008-06-01 UNTIL 2012-12-10 RESIGNED
BRAD ANTHONY FOY Oct 1959 Usa Director 2003-08-12 UNTIL 2011-07-01 RESIGNED
PAUL MAURICE JACOBS Mar 1968 Dutch Director 2001-02-01 UNTIL 2001-08-13 RESIGNED
PETER NORMAN HASE Aug 1957 British Director 2001-08-10 UNTIL 2001-12-31 RESIGNED
MR ANDREW NICHOLAS FRAY Mar 1960 British Director 2015-12-14 UNTIL 2021-04-30 RESIGNED
JACOBUS JOHANNES CAMMAN Jan 1967 Dutch Director 2011-07-01 UNTIL 2019-12-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-16 UNTIL 1999-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Realty Trust, Inc. 2020-03-13 Austin   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interxion Holdings B.V. 2016-04-06 - 2020-03-13 Schiphol-Rijk   Ownership of shares 75 to 100 percent

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