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EQUINIX GROUP LIMITED

Company number 03796971

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Officers: 29 officers / 27 resignations

ARNELL, Cathryn Bryck

Correspondence address
Equinix, 11 Devonshire Square, London, United Kingdom, EC2M 4YR
Role
Director
Date of birth
September 1957
Appointed on
24 June 2011
Nationality
American
Country of residence
Netherlands
Occupation
Director

SCHWARTZ, Eric Charles

Correspondence address
Equinix, 11 Devonshire Square, London, United Kingdom, EC2M 4YR
Role
Director
Date of birth
September 1966
Appointed on
1 June 2008
Nationality
American
Country of residence
Netherlands
Occupation
Company Director

BACH, Karen

Correspondence address
Bramba Cottage, South Road, Wivelsfield Green, West Sussex, RH17 7QS
Role Resigned
Secretary
Appointed on
23 June 2004
Resigned on
14 July 2006

DE BUCHET, Christophe Marie Robert

Correspondence address
45 Langthorne Street, London, SW6 6NG
Role Resigned
Secretary
Appointed on
14 July 1999
Resigned on
30 July 1999

ROWSON, Richard James Christopher

Correspondence address
59 Thorne Street, Barnes, London, SW13 0PT
Role Resigned
Secretary
Appointed on
8 August 2000
Resigned on
29 February 2004

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
28 June 1999
Resigned on
14 July 1999

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
14 July 1999
Resigned on
8 August 2000

CITY REGISTRARS LIMITED

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
1 July 2016

BACH, Karen

Correspondence address
Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
Role Resigned
Director
Date of birth
January 1970
Appointed on
23 June 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHURTICHAGA, Francisco Gutierrez

Correspondence address
8 Clement Road, Wimbledon, London, SW19 7RJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
5 September 2000
Resigned on
28 May 2002
Nationality
Spanish
Occupation
Company Director

CLEAVER, Anthony Brian, Sir

Correspondence address
20 Groom Place, London, SW1X 7BA
Role Resigned
Director
Date of birth
April 1938
Appointed on
14 July 1999
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

DE BUCHET, Christophe Marie Robert

Correspondence address
45 Langthorne Street, London, SW6 6NG
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 July 1999
Resigned on
1 March 2009
Nationality
French
Occupation
Director

HERRICK, Kathryn Louise

Correspondence address
4th, Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 January 2010
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Director

LISTER, David William

Correspondence address
Westmorland House, 55 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 May 2007
Resigned on
14 September 2007
Nationality
British
Occupation
Director

MARCHBANK, James

Correspondence address
22 Serpentine Close, Great Ashby, Stevenage, Hertfordshire, SG1 6AP
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 January 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Finance Director

MASON, Robert Sturdee

Correspondence address
Blindwell House, North Leigh, Oxfordshire, OX29 6PN
Role Resigned
Director
Date of birth
February 1956
Appointed on
14 July 1999
Resigned on
7 March 2006
Nationality
British
Country of residence
England
Occupation
Investment Banker

MEAD, Richard Barwick

Correspondence address
Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
Role Resigned
Director
Date of birth
August 1947
Appointed on
14 July 1999
Resigned on
14 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MORANDI, Brandi Galvin

Correspondence address
10717 Harbottle Drive, Reno, Nevada 89511, U.S.A.
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 September 2007
Resigned on
1 June 2008
Nationality
U.S.A.
Occupation
General Counsel

PERRY, Lloyd Craig

Correspondence address
23 South Eaton Place, London, SW1W 9EL
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 November 2000
Resigned on
1 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERRY, Lloyd Craig

Correspondence address
Flat 2 43 Lower Belgrave Street, London, SW1W 0LS
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 September 2000
Resigned on
12 October 2000
Nationality
American
Occupation
Company Director

RINNER, Erick Robert Maurice

Correspondence address
21 Warriner Gardens, London, SW11 4EA
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 July 1999
Resigned on
14 September 2007
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Banker

ROWSON, Richard James Christopher

Correspondence address
59 Thorne Street, Barnes, London, SW13 0PT
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 August 2000
Resigned on
29 February 2004
Nationality
British
Occupation
Company Director

SMITH, Stephen

Correspondence address
12791 Normandy Lane, Los Altos Hills, California 94022, U.S.A.
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 September 2007
Resigned on
24 June 2011
Nationality
U.S.
Occupation
Chief Executive Officer

TAWIL-KUMMERMAN, Alan

Correspondence address
64 Chemin De Saint Maurice, 1222 Vesenaz, Geneva, 1222, Switzerland
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 July 1999
Resigned on
28 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Keith

Correspondence address
735 Acacia Ave, Burlinggame, California 94010, U.S.A.
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 September 2007
Resigned on
24 June 2011
Nationality
Canadian
Occupation
Chief Financial Officer

THORBECKE, Fredrik Jan

Correspondence address
51-53, Great Marlborough Street, London, United Kingdom, W1F 7JT
Role Resigned
Director
Date of birth
September 1963
Appointed on
24 June 2011
Resigned on
7 October 2011
Nationality
Dutch
Country of residence
United States
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
28 June 1999
Resigned on
14 July 1999

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
28 June 1999
Resigned on
14 July 1999

WILLNER, Guy Peter De Rohan

Correspondence address
31 Cloncurry Street, London, SW6 6DR
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 July 1999
Resigned on
1 March 2009
Nationality
British
Occupation
Director