EQUINIX GROUP LIMITED - LONDON


Overview

EQUINIX GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUINIX GROUP LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03796971. The accounts status is FULL.

EQUINIX GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MASTERS HOUSE
LONDON
W14 0QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHRYN BRYCK ARNELL Sep 1957 American Director 2011-06-24 CURRENT
MR ERIC CHARLES SCHWARTZ Sep 1966 American Director 2008-06-01 CURRENT
KEITH TAYLOR Dec 1961 Canadian Director 2007-09-14 UNTIL 2011-06-24 RESIGNED
RICHARD JAMES CHRISTOPHER ROWSON Apr 1967 British Secretary 2000-08-08 UNTIL 2004-02-29 RESIGNED
CHRISTOPHE MARIE ROBERT DE BUCHET Feb 1964 French Secretary 1999-07-14 UNTIL 1999-07-30 RESIGNED
KAREN BACH Jan 1970 Secretary 2004-06-23 UNTIL 2006-07-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1999-06-28 UNTIL 1999-07-14 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1999-06-28 UNTIL 1999-07-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1999-06-28 UNTIL 1999-07-14 RESIGNED
RICHARD JAMES CHRISTOPHER ROWSON Apr 1967 British Director 2000-08-08 UNTIL 2004-02-29 RESIGNED
MR ERICK ROBERT MAURICE RINNER Sep 1967 French Director 1999-07-14 UNTIL 2007-09-14 RESIGNED
LLOYD CRAIG PERRY Aug 1965 American Director 2000-09-05 UNTIL 2000-10-12 RESIGNED
LLOYD CRAIG PERRY Aug 1965 Director 2000-11-21 UNTIL 2006-03-01 RESIGNED
STEPHEN SMITH May 1956 U.S. Director 2007-09-14 UNTIL 2011-06-24 RESIGNED
MR ALAN TAWIL-KUMMERMAN Oct 1950 British Director 1999-07-14 UNTIL 2002-05-28 RESIGNED
BRANDI GALVIN MORANDI Oct 1972 U.S.A. Director 2007-09-14 UNTIL 2008-06-01 RESIGNED
MR FREDRIK JAN THORBECKE Sep 1963 Dutch Director 2011-06-24 UNTIL 2011-10-07 RESIGNED
CITY REGISTRARS LIMITED Corporate Secretary 2006-07-14 UNTIL 2016-07-01 RESIGNED
GUY PETER DE ROHAN WILLNER Feb 1964 British Director 1999-07-14 UNTIL 2009-03-01 RESIGNED
JAMES MARCHBANK Jan 1975 British Director 2008-01-01 UNTIL 2009-07-31 RESIGNED
SIR ANTHONY BRIAN CLEAVER Apr 1938 British Director 1999-07-14 UNTIL 2007-09-14 RESIGNED
FRANCISCO GUTIERREZ CHURTICHAGA Mar 1965 Spanish Director 2000-09-05 UNTIL 2002-05-28 RESIGNED
MRS KAREN BACH Jan 1970 British Director 2004-06-23 UNTIL 2007-12-31 RESIGNED
RICHARD BARWICK MEAD Aug 1947 British Director 1999-07-14 UNTIL 2007-09-14 RESIGNED
CHRISTOPHE MARIE ROBERT DE BUCHET Feb 1964 French Director 1999-07-14 UNTIL 2009-03-01 RESIGNED
MR. ROBERT STURDEE MASON Feb 1956 British Director 1999-07-14 UNTIL 2006-03-07 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2010-01-08 UNTIL 2014-05-01 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 1999-07-14 UNTIL 2000-08-08 RESIGNED
DAVID WILLIAM LISTER Sep 1958 British Director 2007-05-01 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equinix, Inc. 2016-04-06 Redwood City   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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