EQUINIX GROUP LIMITED

Company number 03796971

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
• Nationality: British
• Occupation: Finance Director

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
• Nationality: French
• Occupation: Director

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
• Nationality: British
• Occupation: Company Director

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

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

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

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

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