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CYXTERA TECHNOLOGY UK LIMITED

Company number 03816299

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Officers: 40 officers / 37 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
27 February 2019

UK Limited Company What's this?

Registration number
03226320

SAGASTA, Carlos

Correspondence address
2333 Ponce De Leon Blvd, Suite 900, Coral Gables, Florida, United States, 33134
Role Active
Director
Date of birth
March 1970
Appointed on
16 February 2020
Nationality
Spanish
Country of residence
United States
Occupation
Director

SEMAH, Victor

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
September 1981
Appointed on
1 May 2017
Nationality
American
Country of residence
United States
Occupation
Attorney

ASCHKINASI, David

Correspondence address
Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
Role Resigned
Secretary
Appointed on
17 May 2016
Resigned on
14 December 2016

BLUMENFELD, Lane Howard

Correspondence address
4931 Eskridge Terrace Nw, Washington Dc, 20016, Usa
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
1 July 2003
Nationality
American
Occupation
Attorney

GALLANT, Steven

Correspondence address
407 Hunters Hill Drive, Chesterfield, Missouri 63017, Usa
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
7 September 2001
Nationality
Usa
Occupation
Attorney

KLINGBEIL, Brian, Mr.

Correspondence address
23 Oakdene 23, Oakdene, Sunningdale, Berkshire, SL5 OBU
Role Resigned
Secretary
Appointed on
23 July 2009
Resigned on
11 November 2010
Nationality
United States
Occupation
Financial Accountant

KLINGBEIL, Brian, Mr.

Correspondence address
23 Oakdene 23, Oakdene, Sunningdale, Berkshire, SL5 OBU
Role Resigned
Secretary
Appointed on
22 August 2008
Resigned on
13 July 2009
Nationality
United States
Occupation
Accountant

KLINGBEIL, Brian, Mr.

Correspondence address
23 Oakdene 23, Oakdene, Sunningdale, Berkshire, SL5 OBU
Role Resigned
Secretary
Appointed on
11 December 2007
Resigned on
19 February 2008
Nationality
United States
Occupation
Accountant

KOEN, Philip Joseph

Correspondence address
Clayton On The Park, 8025 Bonhomme Avenue, No. 1604, Clayton, Missouri 63105, Usa
Role Resigned
Secretary
Appointed on
11 July 2006
Resigned on
11 July 2006
Nationality
Usa
Occupation
Executive

MUELLER, William Edward

Correspondence address
4 Merton Avenue, Chiswick, London, United Kingdom, W4 1TA
Role Resigned
Secretary
Appointed on
19 February 2008
Resigned on
22 August 2008
Nationality
British
Occupation
Attorney

RACLIN, Grier Curran

Correspondence address
104 Summerfield Road, Chevy Chase Md 20815, Usa
Role Resigned
Secretary
Appointed on
23 June 2003
Resigned on
7 October 2005
Nationality
Usa
Occupation
Attorney

SARKER, Nicolas Afsar

Correspondence address
33 Byron Road, Ealing, London, W5 3LL
Role Resigned
Secretary
Appointed on
9 October 2007
Resigned on
11 December 2007
Nationality
British
Occupation
Solicitor

WATSON, Ian

Correspondence address
2 Marlborough Avenue, Reading, Berkshire, RG1 5JB
Role Resigned
Secretary
Appointed on
7 October 2005
Resigned on
9 October 2007
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

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

BAZIL, Peter John, Mr.

Correspondence address
Savvis Inc., 1 Savvis Parkway, Town And Country, Missouri, Usa, 63017
Role Resigned
Director
Date of birth
June 1972
Appointed on
23 July 2010
Resigned on
26 February 2015
Nationality
American
Country of residence
United States
Occupation
Attorney

BENNETT, Michael Paul

Correspondence address
628-630, Ajax Avenue, Slough, Berkshire, United Kingdom, SL1 4DG
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 March 2018
Resigned on
26 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLUMENFELD, Lane Howard

Correspondence address
4931 Eskridge Terrace Nw, Washington Dc, 20016, Usa
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 September 2001
Resigned on
1 July 2003
Nationality
American
Occupation
Attorney

CRESSWELL, Neil, Mr.

Correspondence address
Hollies, 29a Hill Road, Hasslemere, Surrey, GU27 2NH
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 October 2008
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Representative

CULLEN, Fiona Mary

Correspondence address
Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 December 2013
Resigned on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

DE LEEUW, Siobhan Elizabeth

Correspondence address
Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
Role Resigned
Director
Date of birth
November 1964
Appointed on
8 September 2011
Resigned on
26 February 2015
Nationality
American
Country of residence
Usa
Occupation
Vp, Global Finance

DEFELICE, Eugene, Mr.

Correspondence address
Savvis, Inc., 1 Savvis Parkway, Town And Country, United States, 63017
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 July 2009
Resigned on
23 June 2010
Nationality
United States
Occupation
General Counsel

DEFELICE, Eugene Vincent

Correspondence address
17705 Gingertree Court, Chesterfield, 63005 Missouri, Usa
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 April 2007
Resigned on
5 November 2008
Nationality
American
Occupation
Attorney

FATHERS, William David, Mr.

Correspondence address
219 Oak Hollow Lane, 219 Oak Hollow Lane, St. Albans, Missouri, United States, 63073
Role Resigned
Director
Date of birth
July 1968
Appointed on
5 November 2008
Resigned on
4 February 2013
Nationality
British
Country of residence
Usa
Occupation
Manager Director Of U.S.

FINLAYSON, John Michael

Correspondence address
28 Van Beuren Road, Morristown, Nj 07960, Usa
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 September 2001
Resigned on
30 June 2006
Nationality
American
Occupation
Chief Operating Officer Busine

FREAR, David J

Correspondence address
6805 Meadow Lane, Chevy Chase, Md 20815, Usa
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 October 2000
Resigned on
23 June 2003
Nationality
American
Occupation
Chief Financial Officer

FREIBERG, Gregory William, Mr.

Correspondence address
Savvis, Inc., 1 Savvis Parkway, Town And Country, Missouri 63017, United States
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 April 2009
Resigned on
1 September 2011
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

GALLANT, Steven

Correspondence address
407 Hunters Hill Drive, Chesterfield, Missouri 63017, Usa
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 July 1999
Resigned on
7 September 2001
Nationality
Usa
Occupation
Attorney

HIPPEN, Lyle James

Correspondence address
Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 February 2015
Resigned on
1 May 2017
Nationality
American
Country of residence
United States
Occupation
Vice President - Assistant Controller

KLINGBEIL, Brian, Mr.

Correspondence address
23 Oakdene 23, Oakdene, Sunningdale, Berkshire, SL5 OBU
Role Resigned
Director
Date of birth
May 1969
Appointed on
30 September 2008
Resigned on
31 October 2008
Nationality
United States
Occupation
Financial Accountant

KOECHER, Derek Allan

Correspondence address
100 Centurylink Drive, Monroe, La, Usa, 71203
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 March 2017
Resigned on
1 May 2017
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President

KOEN, Philip Joseph

Correspondence address
8025 Maryland Avenue, St. Louis, Missouri 63105, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 July 2006
Resigned on
13 July 2009
Nationality
Usa
Occupation
Executive

RACLIN, Grier Curran

Correspondence address
104 Summerfield Road, Chevy Chase Md 20815, Usa
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 June 2003
Resigned on
7 October 2005
Nationality
Usa
Occupation
Attorney

RODRIGUEZ, Rene

Correspondence address
2333 Ponce De Leon Blvd, Suite 900, Coral Gables, Florida, United States, 33134
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 May 2017
Resigned on
31 January 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

VANCE, Gregory James

Correspondence address
18 Ringwood Avenue, London, N2 9NS
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 July 1999
Resigned on
28 August 2000
Nationality
American
Occupation
Director