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INTERXION TELECOM LIMITED

Company number 03721595

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Officers: 26 officers / 24 resignations

BESUIJEN, Aart Huibert

Correspondence address
60 London Wall, 5th Floor, London, United Kingdom, EC2M 5TQ
Role Active
Director
Date of birth
December 1971
Appointed on
30 June 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DUNNE, Seamus

Correspondence address
60 London Wall, 5th Floor, London, United Kingdom, EC2M 5TQ
Role Active
Director
Date of birth
January 1966
Appointed on
9 December 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BALL, Ian

Correspondence address
284a, Queenstown Road, Battersea, London, SW8 4LT
Role Resigned
Secretary
Appointed on
12 May 2010
Resigned on
1 October 2012
Nationality
British

DEFRIES, Graham

Correspondence address
65 Wendell Road, London, W12 9SB
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
4 June 2001
Nationality
British

DOVE, Philip Graham

Correspondence address
20 Pleasant Drive, Billericay, Essex, CM12 0JL
Role Resigned
Secretary
Appointed on
15 September 2003
Resigned on
16 July 2004
Nationality
British
Occupation
Finance Manager

JACOBS, Paul Maurice

Correspondence address
Flat 31 Boss House, Boss Street, London, SE1 2PS
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
30 March 2001
Nationality
Dutch

LAMBURN, David

Correspondence address
11 Hanbury Street, London, E1 6QR
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
7 April 2015

MARWOOD, Karen

Correspondence address
10 Fairdene Road, Coulsdon, Surrey, CR5 1RA
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
15 September 2003
Nationality
British
Occupation
Finance Manager

MCCULLOCH, Greg

Correspondence address
54 Ingatestone Road, Woodford Green, Essex, IG8 9AL
Role Resigned
Secretary
Appointed on
1 June 2008
Resigned on
12 May 2010
Nationality
Canadian
Occupation
Telecoms

MEULEMAN, Jeroen Paul

Correspondence address
Hartley Cottage, Elm Close, Farnham Common, Slough, Berkshire, SL2 3NA
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
1 February 2001
Nationality
British

TZANAKAKIS, Dimitrios

Correspondence address
5 Ashurst Road, Maidstone, Kent, ME14 5PZ
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
23 May 2008
Nationality
Greek
Occupation
Finance Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 February 1999
Resigned on
12 April 1999

CAMMAN, Jacobus Johannes

Correspondence address
Interxion Business Headquarters B.V., Tupolevlaan 24, 1119 Nx Schiphol-Rijk, Netherlands
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 2011
Resigned on
4 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

FOY, Brad Anthony

Correspondence address
Okeghemstraat 23-0, Amsterdam, Noord Holland 1075 Pk, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1959
Appointed on
12 August 2003
Resigned on
1 July 2011
Nationality
Usa
Country of residence
Netherlands
Occupation
Managing Director

FRAY, Andrew Nicholas

Correspondence address
11 Hanbury Street, London, E1 6QR
Role Resigned
Director
Date of birth
March 1960
Appointed on
14 December 2015
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

HASE, Peter Norman

Correspondence address
3 Bateman Street, Cambridge, CB2 1NB
Role Resigned
Director
Date of birth
August 1957
Appointed on
10 August 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Managing Director

JACOBS, Paul Maurice

Correspondence address
Flat 31 Boss House, Boss Street, London, SE1 2PS
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 February 2001
Resigned on
13 August 2001
Nationality
Dutch
Occupation
Director

LOEWE, Douglas Mark

Correspondence address
11 Hanbury Street, London, E1 6QR
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 December 2012
Resigned on
1 November 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

MCCULLOCH, Greg

Correspondence address
54 Ingatestone Road, Woodford Green, Essex, IG8 9AL
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 June 2008
Resigned on
10 December 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Telecoms

NOORI, Sayid Assad

Correspondence address
Connexion House, 1 Spicer Street, Off Dray Walk, London, England, E1 6QL
Role Resigned
Director
Date of birth
March 1976
Appointed on
4 May 2021
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OOSTHOEK, Adriaan, Mr.

Correspondence address
11 Hanbury Street, London, E1 6QR
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 November 2014
Resigned on
14 December 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

VAN DEN DRIES, Bart

Correspondence address
De Perponcherstraat 102, The Hague, 2518 Sz, Netherlands
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 April 1999
Resigned on
30 March 2001
Nationality
Dutch
Occupation
Ceo

WADE, Graham Ernest

Correspondence address
29 Harman Avenue, Gravesend, Kent, DA11 7RJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 December 2001
Resigned on
30 September 2003
Nationality
British
Occupation
M.D.

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 February 1999
Resigned on
12 April 1999

INTERXION HOLDING N.V.

Correspondence address
Scorpius 30, Scorpius 30, 2132lr Hoofddorp, Netherlands
Role Resigned
Director
Appointed on
4 December 2019
Resigned on
13 March 2020

Registered in a European Economic Area What's this?

Place registered
NETHERLANDS
Registration number
34389232

INTERXION II B.V.

Correspondence address
127 H.J.E. Wenckebachweg, 1096am Amsterdam, Netherlands
Role Resigned
Director
Appointed on
13 March 2020
Resigned on
30 June 2021

Other Corporate Body or Firm What's this?

Place registered
NETHERLANDS
Registration number
76490866