Harbour Exchange Propco Limited
Other letting and operating of own or leased real estate · Bristol
DissolvedUnited KingdomIncorporated 2007
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEquinix (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-08 · No cessation recorded
Source record 115966334Show 2 ceased records
Harbour Exchange Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-09 · Ceased 2023-12-08
Source record 108640250Ls London Holdings One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-09
Source record 115619786People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalHK
Harald Jan Paul KleijnCurrent director
Appointed 2025-08-15 · 1 yr · Commercial Director
Show 16 historical appointments
EB
Eugenius Bergen HenegouwenResigned director
Resigned 2023-12-08 · Company Director
RS
Rene SmitResigned director
Resigned 2023-12-08 · 1 yr · Senior Director (Regional Finance, Emea)
BO
Bruce Owen CromptonResigned director
Resigned 2023-12-08 · 1 yr · President, Emea
JL
Jennifer LambkinResigned director
Resigned 2023-10-04 · Alternate Director
JC
Jose Caballero MartinezResigned director
Resigned 2022-03-22 · 1 yr · Director
DS
Duncan ScottResigned director
Resigned 2021-12-09 · 1 yr · Director
RT
Rebecca TaylorResigned director
Resigned 2021-12-09 · Director
DF
Donatella FantiResigned director
Resigned 2021-12-09 · 1 yr · Director
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 3 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2016-07-01 · Company Secretary
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2008-09-26 · 4 yrs · Corporate Body
CG
Christopher GillResigned director
Resigned 2008-09-26 · 7 yrs · Chartered Accountant
CorpLand Securities Management Services LimitedResigned director
Resigned 2008-04-01 · Corporate Body
PD
Peter DudgeonResigned secretary
Resigned 2008-04-01 · 3 yrs
CorpMikjon LimitedResigned director
Resigned 2007-11-21 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active