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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at 14 Curzon Street 2 Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at MAS Bess Borrower 003 Limited
Registered address
717 companies are registered at this address - likely a registration agent.