Company information:
Equinix Investments Limited (No: 03998812)
Status: Dissolved
Industry Class: None
Current Director: ERIC CHARLES SCHWARTZ ( DOB: Sep-1966 From: Jul-2009 )
Current Director: PETER JAMES WATERS ( DOB: Feb-1967 From: Jul-2009 )
Resigned Director: KAREN BACH ( DOB: Jan-1970 From: Jun-2004 To: Sep-2007 )
Resigned Director: CHRISTOPHE MARIE ROBERT DE BUCHET ( From: Jun-2000 To: Sep-2007 )
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: Jun-2008 To: Jul-2009 )
Resigned Director: RICHARD JAMES CHRISTOPHER ROWSON ( DOB: Apr-1967 From: Jun-2000 To: Feb-2003 )
Resigned Director: STEPHEN SMITH ( From: Sep-2007 To: Jun-2008 )
Resigned Director: GUY PETER DE ROHAN WILLNER ( DOB: Feb-1964 From: Jun-2000 To: Jun-2008 )
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 (Uk) Limited, Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-13)
Equinix Corporation Limited, Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-13)