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Companies/03753969

Interxion Carrier Hotel Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Digital Realty Trust, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-13 · No cessation recorded

Source record 195415616
Show 1 ceased record
Interxion Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-13

Source record 183982537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SD
Seamus DunneCurrent director
Appointed 2022-12-09 · 3 yrs · Director
+4 others
AB
Aart Huibert BesuijenCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+1 other
AB
Aart BesuijenCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+4 others
Show 24 historical appointments
SN
Sayid NooriResigned director
Resigned 2021-05-04 · 1 yr · Managing Director
CorpInterxion Ii B VResigned director
Resigned 2020-03-13 · 1 yr
CorpInterxion Holding N VResigned director
Resigned 2019-12-04
AF
Andrew FrayResigned director
Resigned 2015-12-14 · 5 yrs · Managing Director
AO
Adriaan OosthoekResigned director
Resigned 2014-11-01 · 1 yr · Managing Director
DL
Douglas LoeweResigned director
Resigned 2012-12-10 · 1 yr · Managing Director
DL
David LamburnResigned secretary
Resigned 2012-10-01 · 2 yrs
JC
Jacobus CammanResigned director
Resigned 2011-07-01 · 8 yrs · None
IB
Ian BallResigned secretary
Resigned 2010-04-16 · 2 yrs
GM
Greg MccullochResigned directorResigned secretary
Resigned 2008-06-01 · 4 yrs · Managing Director
DT
Dimitrios TzanakakisResigned secretary
Resigned 2004-07-16 · 3 yrs · Finance Manager
PD
Philip DoveResigned secretary
Resigned 2003-09-15 · Financial Manager
BF
Brad FoyResigned director
Resigned 2003-08-12 · 7 yrs · Managing Director
GW
Graham WadeResigned director
Resigned 2001-12-31 · 1 yr · M.d.
PH
Peter HaseResigned director
Resigned 2001-08-10 · Managing Director
KM
Karen MarwoodResigned secretary
Resigned 2001-06-04 · 2 yrs · Finance Manager
GD
Graham DefriesResigned secretary
Resigned 2001-03-30
PJ
Paul JacobsResigned directorResigned secretary
Resigned 2001-02-01 · Company Director
BV
Bart Van Den DriesResigned director
Resigned 1999-05-11 · 1 yr · Ceo
JM
Jeroen MeulemanResigned secretary
Resigned 1999-05-11 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-16
CorpInstant Companies LimitedResigned director
Resigned 1999-04-16

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active