Cross Check

EQUINIX (SERVICES) LIMITED

Company Number

03998776

Private limited company
Active
OverviewPeopleRelated
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OWEN-CROMPTON, Bruce

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Computershare Governance Services The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

SMIT, Rene Maria

Date of Birth
Role
Active
Director
Occupation
Senior Director (Regional Finance, Emea)
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Amstelplein 1 Rembrandt Tower, 7th Floor Amsterdam 1096 Ha Netherlands
Country of Residence
Netherlands

WATERS, Peter James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Computershare Governance Services The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
England

BACH, Karen

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bramba Cottage South Road Wivelsfield Green West Sussex RH17 7QS

ROWSON, Richard James Christopher

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Thorne Street Barnes London SW13 0PT

CITY REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BACH, Karen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Potts Cottage Kent Street Cowfold Horsham West Sussex RH13 8BE
Country of Residence
United Kingdom

BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Computershare Governance Services The Pavilions Bridgwater Road Bristol BS13 8FD England
Country of Residence
Netherlands

DE BUCHET, Christophe Marie Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Langthorne Street London SW6 6NG

HERRICK, Kathryn Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 80 Cheapside London EC2V 6EE United Kingdom
Country of Residence
England

MARCHBANK, James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Serpentine Close Great Ashby Stevenage Hertfordshire SG1 6AP

ROWSON, Richard James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Thorne Street Barnes London SW13 0PT

SCHWARTZ, Eric Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equinix 11 Devonshire Square London EC2M 4YR United Kingdom
Country of Residence
Netherlands

SMITH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
U.S.

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12791 Normandy Lane Los Altos Hills California 94022 U.S.A.

TAYLOR, Keith

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
735 Acacia Ave Burlinggame California 94010 U.S.A.

WATERS, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equinix 11 Devonshire Square London EC2M 4YR United Kingdom
Country of Residence
United Kingdom

WILLNER, Guy Peter De Rohan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Cloncurry Street London SW6 6DR

WINTERSON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Equinix 11 Devonshire Square London EC2M 4YR United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Equinix, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Lagoon Drive 4th Floor Redwood City California CA 94065 United States