OpenCompanies

Cyxtera Technology UK Limited

Company number
03816299
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 1999
Nature of business
Data processing, hosting and related activities

Registered office

Previous names

  • Centurylink Technology UK Limited (until 31 Jul 2017)
  • Savvis UK Limited (until 1 Apr 2014)

Officers

NameRoleAppointedResigned
CSC CLS (UK) LIMITED Corporate-Secretary 21 Jul 2025
SIMMONS SMITH, Catherine Ann, Ms. Director 5 Jun 2024
MULLEE, Spencer Director 5 Jun 2024
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate-Secretary 27 Feb 2019 21 Jul 2025
SAGASTA, Carlos Director 16 Feb 2020 5 Jun 2024
SEMAH, Victor Director 1 May 2017 5 Jun 2024
RODRIGUEZ, Rene Director 1 May 2017 31 Jan 2020
BENNETT, Michael Paul Director 6 Mar 2018 26 Dec 2018
VENN, Daniel Mark Director 1 May 2017 30 Sep 2017
KOECHER, Derek Allan Director 15 Mar 2017 1 May 2017
HIPPEN, Lyle James Director 26 Feb 2015 1 May 2017
WARLEY, Richard Shane Director 23 Jun 2015 15 Mar 2017
ASCHKINASI, David Secretary 17 May 2016 14 Dec 2016
DE LEEUW, Siobhan Elizabeth Director 8 Sep 2011 26 Feb 2015
BAZIL, Peter John, Mr. Director 23 Jul 2010 26 Feb 2015
CULLEN, Fiona Mary Director 31 Dec 2013 17 Oct 2014
CRESSWELL, Neil, Mr. Director 31 Oct 2008 28 Feb 2013
FATHERS, William David, Mr. Director 5 Nov 2008 4 Feb 2013
FREIBERG, Gregory William, Mr. Director 22 Apr 2009 1 Sep 2011
KLINGBEIL, Brian, Mr. Secretary 23 Jul 2009 11 Nov 2010
DEFELICE, Eugene, Mr. Director 23 Jul 2009 23 Jun 2010
KLINGBEIL, Brian, Mr. Secretary 22 Aug 2008 13 Jul 2009
KOEN, Philip Joseph Director 11 Jul 2006 13 Jul 2009
VON DEYLEN, Jeffery Herman Director 1 Jul 2003 22 Apr 2009
DEFELICE, Eugene Vincent Director 20 Apr 2007 5 Nov 2008
KLINGBEIL, Brian, Mr. Director 30 Sep 2008 31 Oct 2008
WARLEY, Richard Shane Director 1 Jul 2003 30 Sep 2008
MUELLER, William Edward Secretary 19 Feb 2008 22 Aug 2008
KLINGBEIL, Brian, Mr. Secretary 11 Dec 2007 19 Feb 2008
SARKER, Nicolas Afsar Secretary 9 Oct 2007 11 Dec 2007
WATSON, Ian Secretary 7 Oct 2005 9 Oct 2007
KOEN, Philip Joseph Secretary 11 Jul 2006 11 Jul 2006
FINLAYSON, John Michael Director 7 Sep 2001 30 Jun 2006
RACLIN, Grier Curran Director 23 Jun 2003 7 Oct 2005
RACLIN, Grier Curran Secretary 23 Jun 2003 7 Oct 2005
BLUMENFELD, Lane Howard Secretary 7 Sep 2001 1 Jul 2003
BLUMENFELD, Lane Howard Director 7 Sep 2001 1 Jul 2003
FREAR, David J Director 2 Oct 2000 23 Jun 2003
ZACHERI, Lemoyne Thomas Director 2 Oct 2000 7 Sep 2001
GALLANT, Steven Secretary 26 Jul 1999 7 Sep 2001
GALLANT, Steven Director 26 Jul 1999 7 Sep 2001
VANCE, Gregory James Director 26 Jul 1999 28 Aug 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 Jul 1999 26 Jul 1999

Control

NameNature of controlNotifiedCeased
Brookfield Corporation Significant Influence Or Control 12 Jan 2024
Centurylink, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 May 2017

Accounts

Connections

Directors’ other companies

Registered address

717 companies are registered at this address - likely a registration agent.

Data