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DIGITAL REALTY (UK) LIMITED

Company number 05813740

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Officers: 20 officers / 17 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
15 May 2014

UK Limited Company What's this?

Registration number
06307550

BESUIJEN, Aart Huibert

Correspondence address
5th Floor, 60 London Wall, London, United Kingdom, EC2M 5TQ
Role Active
Director
Date of birth
December 1971
Appointed on
1 August 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DUNNE, Seamus

Correspondence address
5th Floor, 60 London Wall, 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

BRIDGE HOUSE SECRETARIES LIMITED

Correspondence address
4th Floor Mitre House, 177 Regent Street, London, W1B 4JN
Role Resigned
Secretary
Appointed on
11 May 2006
Resigned on
31 January 2008

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
12 May 2014
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06263011

JOINT SECRETARIAL SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
12 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03570682

COUPLAND, Robert Andrew

Correspondence address
Level 7, 40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
October 1970
Appointed on
23 December 2016
Resigned on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Emea

DALY, Mark

Correspondence address
Level 7, 40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 April 2019
Resigned on
10 August 2020
Nationality
British
Country of residence
England
Occupation
Director

FOUST, Michael Frederick

Correspondence address
Alverno Court 3, Redwood City, California Ca94061, United States
Role Resigned
Director
Date of birth
January 1956
Appointed on
2 June 2006
Resigned on
27 June 2007
Nationality
Us National
Occupation
Chief Executive Officer

GEOGHEGAN, Bernard

Correspondence address
48 Eagle Valley, Enniskerry, Wicklow, Ireland
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 June 2013
Resigned on
5 November 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Manager

GEOGHEGAN, Bernard

Correspondence address
48 Eagle Valley, Enniskerry, Wicklow, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 June 2007
Resigned on
9 November 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Manager

GLENNANE, David

Correspondence address
Level 7, 40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
October 1976
Appointed on
26 October 2012
Resigned on
23 December 2016
Nationality
Irish
Country of residence
Republic Of Ireland
Occupation
Accountant

LAMBOURNE, Mark

Correspondence address
10 Discovery Court, Danville, California, Usa
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 May 2006
Resigned on
27 June 2007
Nationality
British
Occupation
Company Director

LEE, Jeannie

Correspondence address
5th Floor, 60 London Wall, London, United Kingdom, EC2M 5TQ
Role Resigned
Director
Date of birth
June 1976
Appointed on
29 February 2016
Resigned on
1 August 2022
Nationality
American
Country of residence
United States
Occupation
Director

MCNALLY, Simon John

Correspondence address
Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
11 May 2006
Resigned on
2 June 2006
Nationality
British
Country of residence
Isle Of Man
Occupation
Solicitor

MILLS, Joshua Ananda

Correspondence address
46 Alameda De Las Pulgas, Atherton, California 92047, Usa
Role Resigned
Director
Date of birth
May 1971
Appointed on
27 June 2007
Resigned on
29 February 2016
Nationality
American
Country of residence
Usa
Occupation
Legal Counsel

NOORI, Sayid Assad

Correspondence address
5th Floor, 60 London Wall, London, United Kingdom, EC2M 5TQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 August 2022
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTER, Frederick Smith

Correspondence address
99 Butlers & Colonial Wharf, London, SE1 2PY
Role Resigned
Director
Date of birth
October 1945
Appointed on
9 November 2010
Resigned on
26 October 2012
Nationality
American
Country of residence
England
Occupation
Senior Vice President, International

TAPLEY, Jeffrey Michael

Correspondence address
5th Floor, 60 London Wall, London, United Kingdom, EC2M 5TQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 August 2020
Resigned on
1 August 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Vice President, Managing Director Emea

BRIDGE HOUSE SECRETARIES LIMITED

Correspondence address
10 Old Bailey, London, EC4 7NG
Role Resigned
Director
Appointed on
11 May 2006
Resigned on
15 May 2006