INTERXION EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERXION EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERXION EUROPE LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157840. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERXION EUROPE LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157840. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERXION EUROPE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
5TH FLOOR, 60
LONDON
EC2M 5TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
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 TJEERD GERRIT WASSENAAR | Jul 1969 | Dutch | Director | 2019-12-04 UNTIL 2021-06-30 | RESIGNED |
| IAN BALL | Secretary | 2010-09-04 UNTIL 2012-05-23 | RESIGNED | ||
| MR. JACOBUS JOHANNES CAMMAN | Secretary | 2012-05-23 UNTIL 2019-12-04 | RESIGNED | ||
| MRS KAREN WINIFRED SHEILA DAFT | Apr 1963 | Secretary | 2001-02-09 UNTIL 2003-09-15 | RESIGNED | |
| PHILIP GRAHAM DOVE | Secretary | 2003-09-15 UNTIL 2004-07-16 | RESIGNED | ||
| GREG MCCULLOCH | Aug 1968 | Canadian | Secretary | 2008-06-01 UNTIL 2010-09-04 | RESIGNED |
| DIMITRIOS TZANAKAKIS | Secretary | 2004-07-16 UNTIL 2008-05-23 | RESIGNED | ||
| GREG MCCULLOCH | Aug 1968 | Canadian | Director | 2008-06-01 UNTIL 2012-01-24 | RESIGNED |
| INTERXION II B.V. | Corporate Director | 2020-03-13 UNTIL 2021-06-30 | RESIGNED | ||
| MR ASSAD NOORI | Mar 1976 | British | Director | 2021-06-30 UNTIL 2022-12-09 | RESIGNED |
| JACOBUS JOHANNES CAMMAN | Jan 1967 | Dutch | Director | 2011-07-01 UNTIL 2019-12-04 | RESIGNED |
| BRAD ANTHONY FOY | Oct 1959 | Usa | Director | 2010-07-07 UNTIL 2011-07-01 | RESIGNED |
| PHIL MARK COLLERTON | Sep 1962 | British | Director | 2001-02-09 UNTIL 2010-07-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-09 UNTIL 2001-02-09 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-09 UNTIL 2001-02-09 | RESIGNED | ||
| INTERXION HOLDING N.V. | Corporate Director | 2012-01-24 UNTIL 2020-03-13 | 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 Holding N.V. | 2016-04-06 - 2020-03-13 | Schiphol-Rijk | Ownership of shares 75 to 100 percent |