RACKSPACE LIMITED

Company number 03897010

30 officers / 27 resignations

MARROQUIN, Aimee R., Ms.

• Correspondence address: Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director - Tax

ROOK, Antony Austen

• Correspondence address: Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VERNIKOS, John Emmanuel

• Correspondence address: Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 1 September 2023
• Nationality: American,Greek,Australian
• Country of residence: United Kingdom
• Occupation: Senior Director Finance

JOANNOU, John

• Correspondence address: 21 Abercorn Road, Stanmore, Middlesex, HA7 2PJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 8 June 2001
• Nationality: British

KILLEN, Lisa

• Correspondence address: 42 Rutland Road, Maidenhead, Berkshire, SL6 4HY
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 1 November 2007
• Nationality: British

LATHE, Tiffany Elizabeth

• Correspondence address: Unit 5, Millington Road, Hayes, Middlesex, UB3 4AZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 4 September 2017
• Nationality: British
• Occupation: Solicitor

MAY, Andrew

• Correspondence address: 9 Benson Road, Crowthorne, Berkshire, RG45 6DH
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 30 June 2000
• Nationality: British

MIGGINS, Robert Emmet

• Correspondence address: 239 Montclair, San Antonio, Texas 78209, Usa
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 13 September 2001
• Nationality: Usa
• Occupation: Marketing Manager

MONKHOUSE, Dominic

• Correspondence address: 565 Warwick Road, Solihull, West Midlands, B91 1AW
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Managing Director

ROSAS, Christopher, Director

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 26 February 2021

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1999
• Resigned on: 20 December 1999

BLACKBURN, Martin Harold

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 January 2020
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOX, Stefanie Glasgow, Ms.

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 June 2020
• Resigned on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GREYLING, Jacques

• Correspondence address: 2 Challenor Close, Finchampstead, Wokingham, Berkshire, RG40 4UJ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 10 July 2006
• Resigned on: 29 June 2007
• Nationality: South African
• Occupation: Managing Director

KELLY, David Thomas, Dr

• Correspondence address: Unit 5, Millington Road, Hayes, Middlesex, UB3 4AZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 September 2010
• Resigned on: 1 February 2012
• Nationality: British,Irish
• Country of residence: England
• Occupation: Managing Director

LATHE, Tiffany Elizabeth

• Correspondence address: Unit 5, Millington Road, Hayes, Middlesex, UB3 4AZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 September 2014
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President & General Counsel - Legal

LOEWE, Douglas Mark

• Correspondence address: Flat 2, 4-10 Tower Street, London, WC2H 9NP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 June 2007
• Resigned on: 24 June 2008
• Nationality: British
• Occupation: Director

MCCARDLE, Mark, Director

• Correspondence address: Unit 8, Unit 8, Millington Road, Hayes, Middlesex, England, UB3 4AZ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 16 May 2017
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Financial Director

MILLER, Morris

• Correspondence address: 2 Hearthwood, San Antonio, Bexar 78248, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 July 2003
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Manager

MONKHOUSE, Dominic

• Correspondence address: 565 Warwick Road, Solihull, West Midlands, B91 1AW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 September 2001
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Managing Director

NAPIER, Albert Lanham

• Correspondence address: Unit 5, Millington Road, Hayes, Middlesex, UB3 4AZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 December 2000
• Resigned on: 10 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

NORFOLK, Darren George

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 September 2014
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARNELL, Elizabeth Loreen

• Correspondence address: Unit 2, 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 February 2023
• Resigned on: 31 August 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer, Private Cloud

PICHLER, Karl

• Correspondence address: Unit 5, Millington Road, Hayes, Middlesex, UB3 4AZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 September 2010
• Resigned on: 22 March 2017
• Nationality: Swiss
• Country of residence: Usa
• Occupation: Chief Financial Officer

RHODES, William Taylor

• Correspondence address: Unit 5, Millington Road, Hayes, Middlesex, UB3 4AZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 2012
• Resigned on: 16 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ROSAS, Christopher

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 16 May 2017
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Global Tax

THOMSON, Brian Andrew

• Correspondence address: 14 Troubridge Court, Marlborough Road, London, W4 4EW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 August 2008
• Resigned on: 6 September 2010
• Nationality: United States
• Occupation: Director

WALDINGER, Reinhard, Director

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 4 September 2017
• Resigned on: 30 June 2020
• Nationality: Swiss
• Country of residence: Europe
• Occupation: Director

WESTON, Graham

• Correspondence address: Unit 5, Millington Road, Hayes, Middlesex, UB3 4AZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 December 1999
• Resigned on: 16 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1999
• Resigned on: 20 December 1999