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 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
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 |