DIGITAL REALTY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DIGITAL REALTY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGITAL REALTY (UK) LIMITED was incorporated 17 years ago on 11/05/2006 and has the registered number: 05813740. The accounts status is FULL and accounts are next due on 30/09/2024.

DIGITAL REALTY (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
LONDON
EC2M 5TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

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
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 CURRENT
MR AART HUIBERT BESUIJEN Dec 1971 Dutch Director 2022-08-01 CURRENT
MR BERNARD GEOGHEGAN Jan 1962 Irish Director 2013-06-14 UNTIL 2015-11-05 RESIGNED
MR BERNARD GEOGHEGAN Jan 1962 Irish Director 2007-06-27 UNTIL 2010-11-09 RESIGNED
JOSHUA ANANDA MILLS May 1971 American Director 2007-06-27 UNTIL 2016-02-29 RESIGNED
MR FREDERICK SMITH POTTER Oct 1945 American Director 2010-11-09 UNTIL 2012-10-26 RESIGNED
MR SAYID ASSAD NOORI Mar 1976 British Director 2022-08-01 UNTIL 2022-12-09 RESIGNED
MR MARK DALY Sep 1965 British Director 2019-04-05 UNTIL 2020-08-10 RESIGNED
MR JEFFREY MICHAEL TAPLEY May 1963 American Director 2020-08-10 UNTIL 2022-08-01 RESIGNED
MR ROBERT ANDREW COUPLAND Oct 1970 British Director 2016-12-23 UNTIL 2019-03-01 RESIGNED
MICHAEL FREDERICK FOUST Jan 1956 Us National Director 2006-06-02 UNTIL 2007-06-27 RESIGNED
BRIDGE HOUSE SECRETARIES LIMITED Corporate Director 2006-05-11 UNTIL 2006-05-15 RESIGNED
MARK LAMBOURNE Apr 1961 British Director 2006-05-15 UNTIL 2007-06-27 RESIGNED
MS JEANNIE LEE Jun 1976 American Director 2016-02-29 UNTIL 2022-08-01 RESIGNED
DAVID GLENNANE Oct 1976 Irish Director 2012-10-26 UNTIL 2016-12-23 RESIGNED
MR SIMON JOHN MCNALLY Nov 1971 British Director 2006-05-11 UNTIL 2006-06-02 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-01-31 UNTIL 2014-05-12 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-12 UNTIL 2014-05-15 RESIGNED
BRIDGE HOUSE SECRETARIES LIMITED Corporate Secretary 2006-05-11 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Realty Trust Inc 2016-04-06 Lutherville Timonium   Maryland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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