Company information:
Cyxtera Technology Uk Limited (No: 03816299)
Status: Active
Incorporated: 26-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: CARLOS SAGASTA ( DOB: Mar-1970 From: Feb-2020 )
Current Director: VICTOR SEMAH ( DOB: Sep-1981 From: May-2017 )
Current Director: VICTOR SEMAH ( DOB: Sep-1981 From: May-2017 )
Current Director: VICTOR SEMAH ( DOB: Sep-1981 From: May-2017 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Feb-2019 )
Resigned Director: PETER JOHN BAZIL ( DOB: Jun-1972 From: Jul-2010 To: Feb-2015 )
Resigned Director: MICHAEL PAUL BENNETT ( From: Mar-2018 To: Dec-2018 )
Resigned Director: LANE HOWARD BLUMENFELD ( From: Sep-2001 To: Jul-2003 )
Resigned Director: NEIL CRESSWELL ( From: Oct-2008 To: Feb-2013 )
Resigned Director: FIONA MARY CULLEN ( From: Dec-2013 To: Oct-2014 )
Resigned Director: SIOBHAN ELIZABETH DE LEEUW ( From: Sep-2011 To: Feb-2015 )
Resigned Director: EUGENE VINCENT DEFELICE ( From: Apr-2007 To: Nov-2008 )
Resigned Director: EUGENE DEFELICE ( From: Jul-2009 To: Jun-2010 )
Resigned Director: WILLIAM DAVID FATHERS ( From: Nov-2008 To: Feb-2013 )
Resigned Director: JOHN MICHAEL FINLAYSON ( From: Sep-2001 To: Jun-2006 )
Resigned Director: DAVID J FREAR ( DOB: Aug-1956 From: Oct-2000 To: Jun-2003 )
Resigned Director: GREGORY WILLIAM FREIBERG ( From: Apr-2009 To: Sep-2011 )
Resigned Director: STEVEN GALLANT ( DOB: Sep-1959 From: Jul-1999 To: Sep-2001 )
Resigned Director: LYLE JAMES HIPPEN ( From: Feb-2015 To: May-2017 )
Resigned Director: BRIAN KLINGBEIL ( From: Sep-2008 To: Oct-2008 )
Resigned Director: DEREK ALLAN KOECHER ( From: Mar-2017 To: May-2017 )
Resigned Director: PHILIP JOSEPH KOEN ( From: Jul-2006 To: Jul-2009 )
Resigned Director: GRIER CURRAN RACLIN ( From: Jun-2003 To: Oct-2005 )
Resigned Director: RENE RODRIGUEZ ( DOB: Apr-1976 From: May-2017 To: Jan-2020 )
Resigned Director: GREGORY JAMES VANCE ( DOB: Dec-1968 From: Jul-1999 To: Aug-2000 )
Resigned Director: DANIEL MARK VENN ( From: May-2017 To: Sep-2017 )
Resigned Director: JEFFERY HERMAN VON DEYLEN ( From: Jul-2003 To: Apr-2009 )
Resigned Director: RICHARD SHANE WARLEY ( From: Jul-2003 To: Sep-2008 )
Resigned Director: RICHARD SHANE WARLEY ( DOB: Apr-1965 From: Jun-2015 To: Mar-2017 )
Resigned Director: LEMOYNE THOMAS ZACHERI ( From: Oct-2000 To: Sep-2001 )
Resigned Secretary: DAVID ASCHKINASI ( From: May-2016 To: Dec-2016 )
Resigned Secretary: LANE HOWARD BLUMENFELD ( From: Sep-2001 To: Jul-2003 )
Resigned Secretary: STEVEN GALLANT ( DOB: Sep-1959 From: Jul-1999 To: Sep-2001 )
Resigned Secretary: BRIAN KLINGBEIL ( From: Dec-2007 To: Feb-2008 )
Resigned Secretary: PHILIP JOSEPH KOEN ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: WILLIAM EDWARD MUELLER ( From: Feb-2008 To: Aug-2008 )
Resigned Secretary: GRIER CURRAN RACLIN ( From: Jun-2003 To: Oct-2005 )
Resigned Secretary: NICOLAS AFSAR SARKER ( DOB: Jul-1967 From: Oct-2007 To: Dec-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: IAN WATSON ( From: Oct-2005 To: Oct-2007 )
Persons of Significant Control:
Centurylink, Inc., 4065, 100 Centurylink Drive, Monroe, Los Angeles, 71203, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-01)