Company information:
Rackspace Limited (No: 03897010)
Address: UNIT 2 6 MILLINGTON ROAD, HYDE PARK HAYES, HAYES, MIDDLESEX, UB3 4AZ, UNITED KINGDOM
Status: Active
Incorporated: 20-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: AIMEE R. MARROQUIN ( DOB: Jul-1973 From: Feb-2021 )
Current Director: ANTONY AUSTEN ROOK ( DOB: Apr-1970 From: Feb-2023 )
Current Director: CHRISTOPHER ROSAS ( DOB: Nov-1977 From: May-2017 )
Current Director: JOHN EMMANUEL VERNIKOS ( DOB: Apr-1985 From: Sep-2023 )
Current Director: REINHARD WALDINGER ( DOB: Jan-1976 From: Sep-2017 )
Current Secretary: CHRISTOPHER ROSAS ( From: Sep-2017 )
Resigned Director: MARTIN HAROLD BLACKBURN ( DOB: May-1967 From: Jan-2020 To: Dec-2022 )
Resigned Director: STEFANIE GLASGOW BOX ( DOB: Oct-1971 From: Jun-2020 To: Dec-2021 )
Resigned Director: STEFANIE GLASGOW BOX ( DOB: Oct-1971 From: Jun-2020 To: Dec-2021 )
Resigned Director: JACQUES GREYLING ( From: Jul-2006 To: Jun-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: DAVID THOMAS KELLY ( DOB: Sep-1963 From: Sep-2010 To: Feb-2012 )
Resigned Director: TIFFANY ELIZABETH LATHE ( DOB: Oct-1970 From: Sep-2014 To: Sep-2017 )
Resigned Director: DOUGLAS MARK LOEWE ( From: Jun-2007 To: Jun-2008 )
Resigned Director: MARK MCCARDLE ( From: May-2017 To: Dec-2018 )
Resigned Director: MORRIS MILLER ( From: Jul-2003 To: Jul-2005 )
Resigned Director: DOMINIC MONKHOUSE ( DOB: Mar-1967 From: Sep-2001 To: Jul-2006 )
Resigned Director: ALBERT LANHAM NAPIER ( From: Dec-2000 To: Feb-2014 )
Resigned Director: DARREN GEORGE NORFOLK ( DOB: Sep-1977 From: Sep-2014 To: Jan-2020 )
Resigned Director: ELIZABETH LOREEN PARNELL ( DOB: May-1973 From: Feb-2023 To: Aug-2023 )
Resigned Director: KARL PICHLER ( From: Sep-2010 To: Mar-2017 )
Resigned Director: WILLIAM TAYLOR RHODES ( From: Feb-2012 To: May-2017 )
Resigned Director: BRIAN ANDREW THOMSON ( From: Aug-2008 To: Sep-2010 )
Resigned Director: GRAHAM WESTON ( From: Dec-1999 To: Sep-2014 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: JOHN JOANNOU ( From: Dec-2000 To: Jun-2001 )
Resigned Secretary: LISA KILLEN ( From: Jul-2006 To: Nov-2007 )
Resigned Secretary: TIFFANY ELIZABETH LATHE ( From: Nov-2007 To: Sep-2017 )
Resigned Secretary: ANDREW MAY ( From: Dec-1999 To: Jun-2000 )
Resigned Secretary: ROBERT EMMET MIGGINS ( From: Jun-2001 To: Sep-2001 )
Resigned Secretary: DOMINIC MONKHOUSE ( DOB: Mar-1967 From: Sep-2001 To: Jul-2006 )
Persons of Significant Control:
Apollo Global Management, Llc, 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Right to appoint and remove directors (Notified: 2016-11-03)