EQUINIX (SERVICES) LIMITED

Company number 03998776

20 officers / 17 resignations

OWEN-CROMPTON, Bruce

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 26 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

SMIT, Rene Maria

• Correspondence address: Amstelplein 1, Rembrandt Tower, 7th Floor, Amsterdam 1096 Ha, Netherlands
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 November 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Director (Regional Finance, Emea)

WATERS, Peter James

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 11 September 2023
• Nationality: Australian
• Country of residence: England
• Occupation: 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
• Nationality: British
• Occupation: Finance Director

ROWSON, Richard James Christopher

• Correspondence address: 59 Thorne Street, Barnes, London, SW13 0PT
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 22 June 2000

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

BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria

• Correspondence address: Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2019
• Resigned on: 1 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• 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: 22 June 2000
• Resigned on: 1 June 2008
• 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

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

ROWSON, Richard James Christopher

• Correspondence address: 59 Thorne Street, Barnes, London, SW13 0PT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 June 2000
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Director

SCHWARTZ, Eric Charles

• Correspondence address: Equinix, 11 Devonshire Square, London, United Kingdom, EC2M 4YR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2008
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: Netherlands
• 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: 1 June 2008
• Nationality: U.S.
• Occupation: Chief Executive Officer

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: 1 June 2008
• Nationality: Canadian
• Occupation: Chief Financial Officer

WATERS, Peter James

• Correspondence address: Equinix, 11 Devonshire Square, London, United Kingdom, EC2M 4YR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 July 2009
• Resigned on: 11 September 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLNER, Guy Peter De Rohan

• Correspondence address: 31 Cloncurry Street, London, SW6 6DR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 June 2000
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Director

WINTERSON, Michael

• Correspondence address: Equinix, 11 Devonshire Square, London, United Kingdom, EC2M 4YR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 June 2013
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2000
• Resigned on: 22 June 2000