EQUINIX INVESTMENTS LIMITED - LONDON


Overview

EQUINIX INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQUINIX INVESTMENTS LIMITED was incorporated 23 years ago on 22/05/2000 and has the registered number: 03998812. The accounts status is FULL.

EQUINIX INVESTMENTS 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
PETER JAMES WATERS Feb 1967 Australian Director 2009-07-31 CURRENT
MR ERIC CHARLES SCHWARTZ Sep 1966 American Director 2009-07-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-22 UNTIL 2000-06-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-22 UNTIL 2000-06-22 RESIGNED
CITY REGISTRARS LIMITED Corporate Secretary 2006-07-14 UNTIL 2016-07-01 RESIGNED
CHRISTOPHE MARIE ROBERT DE BUCHET Feb 1964 French Director 2000-06-22 UNTIL 2007-09-14 RESIGNED
MRS KAREN BACH Jan 1970 British Director 2004-06-23 UNTIL 2007-09-14 RESIGNED
GUY PETER DE ROHAN WILLNER Feb 1964 British Director 2000-06-22 UNTIL 2008-06-01 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2010-01-08 UNTIL 2014-05-01 RESIGNED
STEPHEN SMITH May 1956 U.S. Director 2007-09-14 UNTIL 2008-06-01 RESIGNED
RICHARD JAMES CHRISTOPHER ROWSON Apr 1967 British Director 2000-06-22 UNTIL 2003-02-05 RESIGNED
JAMES MARCHBANK Jan 1975 British Director 2008-06-01 UNTIL 2009-07-31 RESIGNED
RICHARD JAMES CHRISTOPHER ROWSON Apr 1967 British Secretary 2000-06-22 UNTIL 2004-02-25 RESIGNED
KAREN BACH Jan 1970 Secretary 2004-06-23 UNTIL 2006-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equinix Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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