Company information:
Equinix (Services) Limited (No: 03998776)
Address: MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH, UNITED KINGDOM
Status: Operating Company
Incorporated: 22-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EUGENIUS ANTONIUS JOHANNES MARIA BERGEN HENEGOUWEN ( DOB: Jul-1959 From: May-2019 )
Current Director: EUGENIUS ANTONIUS JOHANNES MARIA BERGEN HENEGOUWEN ( DOB: Jul-1959 From: May-2019 )
Current Director: BRUCE OWEN-CROMPTON ( DOB: Jan-1979 From: May-2023 )
Current Director: BRUCE OWEN-CROMPTON ( DOB: Jan-1979 From: May-2023 )
Current Director: RENE MARIA SMIT ( DOB: Sep-1984 From: Nov-2021 )
Current Director: RENE MARIA SMIT ( DOB: Sep-1984 From: Nov-2021 )
Resigned Director: KAREN BACH ( DOB: Jan-1970 From: Jun-2004 To: Dec-2007 )
Resigned Director: CHRISTOPHE MARIE ROBERT DE BUCHET ( From: Jun-2000 To: Jun-2008 )
Resigned Director: KATHRYN LOUISE HERRICK ( DOB: Mar-1966 From: Jan-2010 To: May-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Director: JAMES MARCHBANK ( From: Jan-2008 To: Jul-2009 )
Resigned Director: RICHARD JAMES CHRISTOPHER ROWSON ( DOB: Apr-1967 From: Jun-2000 To: Feb-2003 )
Resigned Director: ERIC CHARLES SCHWARTZ ( DOB: Sep-1966 From: Jun-2008 To: May-2019 )
Resigned Director: STEPHEN SMITH ( From: Sep-2007 To: Jun-2008 )
Resigned Director: KEITH TAYLOR ( From: Sep-2007 To: Jun-2008 )
Resigned Director: PETER JAMES WATERS ( DOB: Feb-1967 From: Jul-2009 To: Sep-2019 )
Resigned Director: GUY PETER DE ROHAN WILLNER ( DOB: Feb-1964 From: Jun-2000 To: Jun-2008 )
Resigned Director: MICHAEL WINTERSON ( DOB: Apr-1966 From: Jun-2013 To: May-2023 )
Resigned Secretary: KAREN BACH ( DOB: Jan-1970 From: Jun-2004 To: Jul-2006 )
Resigned Secretary: CITY REGISTRARS LIMITED ( From: Jul-2006 To: Jul-2016 )
Resigned Secretary: RICHARD JAMES CHRISTOPHER ROWSON ( DOB: Apr-1967 From: Jun-2000 To: Feb-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2000 To: Jun-2000 )
Persons of Significant Control:
Equinix, Inc., One Lagoon Drive 4th Floor, Redwood City, California, CA 94065, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)