INTERXION CARRIER HOTEL LIMITED

Company number 03753969

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: 16 April 2010
• Resigned on: 30 September 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: Financial 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: 25 Tuffnells Way, Harpenden, Hertfordshire, United Kingdom, AL5 3HJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 17 March 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: 16 April 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: 11 May 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: 16 April 1999
• Resigned on: 11 May 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: 5th Floor, 91-95 Brick Lane, London, E1 6QL
• 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: Company Director

LOEWE, Douglas Mark

• Correspondence address: 5th Floor, 91-95 Brick Lane, London, E1 6QL
• 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: Managing Director

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: 5th Floor, 91-95 Brick Lane, London, E1 6QL
• 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: 11 May 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: 16 April 1999
• Resigned on: 11 May 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, 1096 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