EQUINIX (UK) LIMITED

Company number 03672650

20 officers / 18 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: 2 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)

BACH, Karen

• Correspondence address: Bramba Cottage, South Road, Wivelsfield Green, West Sussex, RH17 7QS
• Role (Resigned): Secretary
• Appointed on: 24 August 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: 8 August 2000
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Company Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1998
• 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: 24 August 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

CLEAVER, Anthony Brian, Sir

• Correspondence address: 20 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 April 1999
• Resigned on: 28 November 2001
• 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: 15 March 1999
• Resigned on: 1 June 2008
• Nationality: French
• Occupation: Company 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: 1 October 2011
• 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

MEAD, Richard Barwick

• Correspondence address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 September 1999
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POOLE, Russell Alan

• Correspondence address: Equinix, 11 Devonshire Square, London, United Kingdom, EC2M 4YR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 August 2000
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 5 February 2003
• Nationality: British
• Occupation: Company 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: 8 May 2008
• 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: 1 April 1999
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLNER, Guy Peter De Rohan

• Correspondence address: 31 Cloncurry Street, London, SW6 6DR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 November 1998
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Director

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1998
• Resigned on: 18 November 1998