NTT GLOBAL DATA CENTERS EMEA LTD. - LONDON


Company Profile Company Filings

Overview

NTT GLOBAL DATA CENTERS EMEA LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NTT GLOBAL DATA CENTERS EMEA LTD. was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328781. The accounts status is FULL and accounts are next due on 31/03/2024.

NTT GLOBAL DATA CENTERS EMEA LTD. - LONDON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E-SHELTER (UK) LIMITED (until 15/04/2020)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLORIAN WINKLER Jul 1969 German Director 2020-04-03 CURRENT
MR. YASUO SUZUKI Aug 1969 Japanese Director 2023-04-01 CURRENT
MR PETER ROBERT JUDSON Mar 1967 British Director 2020-02-13 CURRENT
MR. PHILIP STANDL Apr 1978 South African Director 2023-04-01 CURRENT
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2007-07-30 UNTIL 2009-03-11 RESIGNED
MR ADAM TAMBURINI Jul 1974 British Director 2017-10-25 UNTIL 2021-12-31 RESIGNED
MR JOHN ANDREW JACKSON ELAND Aug 1976 British Director 2017-10-25 UNTIL 2022-03-25 RESIGNED
MR PHILIP GEORGE LYDFORD May 1949 British Director 2007-07-30 UNTIL 2009-12-31 RESIGNED
MR RUPPRECHT RITTWEGER Jun 1970 German Director 2007-07-30 UNTIL 2019-09-30 RESIGNED
MR ADRIAN JOHN BANNINGTON Apr 1956 British Director 2008-02-15 UNTIL 2010-03-05 RESIGNED
MRS TRACY JAYNE TAMBURINI Secretary 2012-03-06 UNTIL 2019-03-28 RESIGNED
MRS DELIA MARGARET POTTS Secretary 2010-03-25 UNTIL 2012-03-06 RESIGNED
RAEWYN ANNE PARSONS Secretary 2009-03-11 UNTIL 2010-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntt Limited 2019-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nippon Telegraph And Telephone Corporation 2019-03-28 - 2019-07-01 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rupprecht Rittweger 2016-04-06 - 2019-07-16 6/1970 London   Significant influence or control

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