DIGITAL REALTY (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 05813740
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address LEVEL 7, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Register inspection address has been changed from 11 Old Jewry 7th Floor London Ec2R United Kingdom to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Appointment of Mr Robert Andrew Coupland as a director on 23 December 2016. The most likely internet sites of DIGITAL REALTY (UK) LIMITED are www.digitalrealtyuk.co.uk, and www.digital-realty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Realty Uk Limited is a Private Limited Company. The company registration number is 05813740. Digital Realty Uk Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Digital Realty Uk Limited is Level 7 40 Gracechurch Street London Ec3v 0bt. . INTERTRUST (UK) LIMITED is a Secretary of the company. COUPLAND, Robert Andrew is a Director of the company. LEE, Jeannie is a Director of the company. Secretary BRIDGE HOUSE SECRETARIES LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director FOUST, Michael Frederick has been resigned. Director GEOGHEGAN, Bernard has been resigned. Director GEOGHEGAN, Bernard has been resigned. Director GLENNANE, David has been resigned. Director LAMBOURNE, Mark has been resigned. Director MCNALLY, Simon John has been resigned. Director MILLS, Joshua Ananda has been resigned. Director POTTER, Frederick Smith has been resigned. Director BRIDGE HOUSE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
COUPLAND, Robert Andrew
Appointed Date: 23 December 2016
55 years old
Director
LEE, Jeannie
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Secretary
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 11 May 2006
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 12 May 2014
Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 12 May 2014
Appointed Date: 31 January 2008
Director
FOUST, Michael Frederick
Resigned: 27 June 2007
Appointed Date: 02 June 2006
69 years old
Director
GEOGHEGAN, Bernard
Resigned: 05 November 2015
Appointed Date: 14 June 2013
63 years old
Director
GEOGHEGAN, Bernard
Resigned: 09 November 2010
Appointed Date: 27 June 2007
63 years old
Director
GLENNANE, David
Resigned: 23 December 2016
Appointed Date: 26 October 2012
49 years old
Director
LAMBOURNE, Mark
Resigned: 27 June 2007
Appointed Date: 15 May 2006
64 years old
Director
MCNALLY, Simon John
Resigned: 02 June 2006
Appointed Date: 11 May 2006
54 years old
Director
MILLS, Joshua Ananda
Resigned: 29 February 2016
Appointed Date: 27 June 2007
54 years old
Director
POTTER, Frederick Smith
Resigned: 26 October 2012
Appointed Date: 09 November 2010
80 years old
Director
BRIDGE HOUSE SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 11 May 2006

DIGITAL REALTY (UK) LIMITED Events

31 Jan 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London Ec2R United Kingdom to 35 Great St Helen's London EC3A 6AP
30 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
06 Jan 2017
Appointment of Mr Robert Andrew Coupland as a director on 23 December 2016
06 Jan 2017
Termination of appointment of David Glennane as a director on 23 December 2016
18 Aug 2016
Director's details changed for David Glennane on 26 October 2012
...
... and 57 more events
18 Aug 2006
Director resigned
18 Aug 2006
New director appointed
13 Jun 2006
Director resigned
13 Jun 2006
New director appointed
11 May 2006
Incorporation

DIGITAL REALTY (UK) LIMITED Charges

1 May 2008
Deed of deposit
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Lloyd's Register and Lloyd's Register of Shipping Trust Corporation Limited
Description: All monies from time to time standing to the credit of the…

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