EQUINIX GROUP LIMITED
LONDON IX EUROPE PLC IX HOLDINGS LIMITED DE FACTO 782 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 03796971
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Masters House 107 Hammersmith Road London W14 0QH on 16 September 2016; Termination of appointment of City Registrars Limited as a secretary on 1 July 2016. The most likely internet sites of EQUINIX GROUP LIMITED are www.equinixgroup.co.uk, and www.equinix-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Equinix Group Limited is a Private Limited Company. The company registration number is 03796971. Equinix Group Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of Equinix Group Limited is Masters House 107 Hammersmith Road London United Kingdom W14 0qh. . ARNELL, Cathryn Bryck is a Director of the company. SCHWARTZ, Eric Charles is a Director of the company. Secretary BACH, Karen has been resigned. Secretary DE BUCHET, Christophe Marie Robert has been resigned. Secretary ROWSON, Richard James Christopher has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary CITY REGISTRARS LIMITED has been resigned. Director BACH, Karen has been resigned. Director CHURTICHAGA, Francisco Gutierrez has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director DE BUCHET, Christophe Marie Robert has been resigned. Director HERRICK, Kathryn Louise has been resigned. Director LISTER, David William has been resigned. Director MARCHBANK, James has been resigned. Director MASON, Robert Sturdee has been resigned. Director MEAD, Richard Barwick has been resigned. Director MORANDI, Brandi Galvin has been resigned. Director PERRY, Lloyd Craig has been resigned. Director PERRY, Lloyd Craig has been resigned. Director RINNER, Erick Robert Maurice has been resigned. Director ROWSON, Richard James Christopher has been resigned. Director SMITH, Stephen has been resigned. Director TAWIL-KUMMERMAN, Alan has been resigned. Director TAYLOR, Keith has been resigned. Director THORBECKE, Fredrik Jan has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILLNER, Guy Peter De Rohan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNELL, Cathryn Bryck
Appointed Date: 24 June 2011
68 years old
Director
SCHWARTZ, Eric Charles
Appointed Date: 01 June 2008
59 years old

Resigned Directors

Secretary
BACH, Karen
Resigned: 14 July 2006
Appointed Date: 23 June 2004
Secretary
DE BUCHET, Christophe Marie Robert
Resigned: 30 July 1999
Appointed Date: 14 July 1999
Secretary
ROWSON, Richard James Christopher
Resigned: 29 February 2004
Appointed Date: 08 August 2000
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 28 June 1999
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 August 2000
Appointed Date: 14 July 1999
Secretary
CITY REGISTRARS LIMITED
Resigned: 01 July 2016
Appointed Date: 14 July 2006
Director
BACH, Karen
Resigned: 31 December 2007
Appointed Date: 23 June 2004
55 years old
Director
CHURTICHAGA, Francisco Gutierrez
Resigned: 28 May 2002
Appointed Date: 05 September 2000
60 years old
Director
CLEAVER, Anthony Brian, Sir
Resigned: 14 September 2007
Appointed Date: 14 July 1999
87 years old
Director
DE BUCHET, Christophe Marie Robert
Resigned: 01 March 2009
Appointed Date: 14 July 1999
61 years old
Director
HERRICK, Kathryn Louise
Resigned: 01 May 2014
Appointed Date: 08 January 2010
59 years old
Director
LISTER, David William
Resigned: 14 September 2007
Appointed Date: 01 May 2007
67 years old
Director
MARCHBANK, James
Resigned: 31 July 2009
Appointed Date: 01 January 2008
50 years old
Director
MASON, Robert Sturdee
Resigned: 07 March 2006
Appointed Date: 14 July 1999
69 years old
Director
MEAD, Richard Barwick
Resigned: 14 September 2007
Appointed Date: 14 July 1999
78 years old
Director
MORANDI, Brandi Galvin
Resigned: 01 June 2008
Appointed Date: 14 September 2007
53 years old
Director
PERRY, Lloyd Craig
Resigned: 01 March 2006
Appointed Date: 21 November 2000
60 years old
Director
PERRY, Lloyd Craig
Resigned: 12 October 2000
Appointed Date: 05 September 2000
60 years old
Director
RINNER, Erick Robert Maurice
Resigned: 14 September 2007
Appointed Date: 14 July 1999
58 years old
Director
ROWSON, Richard James Christopher
Resigned: 29 February 2004
Appointed Date: 08 August 2000
58 years old
Director
SMITH, Stephen
Resigned: 24 June 2011
Appointed Date: 14 September 2007
69 years old
Director
TAWIL-KUMMERMAN, Alan
Resigned: 28 May 2002
Appointed Date: 14 July 1999
75 years old
Director
TAYLOR, Keith
Resigned: 24 June 2011
Appointed Date: 14 September 2007
63 years old
Director
THORBECKE, Fredrik Jan
Resigned: 07 October 2011
Appointed Date: 24 June 2011
62 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 14 July 1999
Appointed Date: 28 June 1999
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 28 June 1999
Director
WILLNER, Guy Peter De Rohan
Resigned: 01 March 2009
Appointed Date: 14 July 1999
61 years old

EQUINIX GROUP LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Masters House 107 Hammersmith Road London W14 0QH on 16 September 2016
25 Jul 2016
Termination of appointment of City Registrars Limited as a secretary on 1 July 2016
01 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP .01
29 Dec 2015
Statement by Directors
...
... and 240 more events
27 Jul 1999
Memorandum and Articles of Association
26 Jul 1999
New director appointed
23 Jul 1999
Ad 14/07/99--------- £ si [email protected]=5295 £ ic 2/5297
23 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
23 Jul 1999
Resolutions
  • ORES13 ‐ Ordinary resolution

EQUINIX GROUP LIMITED Charges

11 July 2007
Dutch law deed of pledge of shares in the capital of intelisite B.V.
Delivered: 20 July 2007
Status: Satisfied on 17 February 2011
Persons entitled: Cit Capital Finance (UK) Limited (the "Security Trustee")
Description: A first priority right of pledge in respect of the shares…
29 June 2007
French law share account pledge agreement
Delivered: 13 July 2007
Status: Satisfied on 28 May 2010
Persons entitled: Cit Capital Finance (UK) Limited
Description: The pledge account and the pledged bank account,. See the…
29 June 2007
Dutch law deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 13 July 2007
Status: Satisfied on 17 February 2011
Persons entitled: Cit Capital Finance (UK) Limited
Description: First priority right of pledge in respect of the shares and…
29 June 2007
Debenture
Delivered: 13 July 2007
Status: Satisfied on 28 May 2010
Persons entitled: Cit Capital Finance (UK) Limited
Description: For details of properties charged please. Fixed and…
28 June 2007
German law share pledge agreement
Delivered: 17 July 2007
Status: Satisfied on 17 February 2011
Persons entitled: Cit Capital Finance (UK) Limited
Description: Two shares in the capital of interconnect exchange europe…
28 July 2006
All assets charge
Delivered: 16 August 2006
Status: Satisfied on 12 July 2007
Persons entitled: Cit Capital Finance (UK) Limited
Description: First fixed charge,all stocks,shares,loan…
28 July 2006
Share pledge agreement
Delivered: 16 August 2006
Status: Satisfied on 12 July 2007
Persons entitled: Cit Capital Finance (UK) Limited
Description: Pledges the registered fully paid up share capital. See the…
28 July 2006
Deed of pledge of shares
Delivered: 16 August 2006
Status: Satisfied on 12 July 2007
Persons entitled: Cit Capital Finance (UK) Limited
Description: First priority right of pledge in respect of the charged…
28 July 2006
Share pledge
Delivered: 16 August 2006
Status: Satisfied on 12 July 2007
Persons entitled: Cit Capital Finance (UK) Limited
Description: First fixed charge over twenty thousand ahres of £1.00 each…
28 July 2006
Share account pledge agreement
Delivered: 16 August 2006
Status: Satisfied on 12 July 2007
Persons entitled: Cit Capital Finance (UK) Limited
Description: The pleged account being the shares account. See the…
15 March 2006
Charge over shares
Delivered: 30 March 2006
Status: Satisfied on 15 August 2006
Persons entitled: Cit Capital Finance (UK) Limited
Description: First fixed charge over twenty thousand ordinary shares of…
7 March 2006
Deed of pledge on shares
Delivered: 27 March 2006
Status: Satisfied on 15 August 2006
Persons entitled: Cit Capital Finance (UK) Limited
Description: By way of a first priority right of pledge including all…
7 March 2006
All assets charge
Delivered: 27 March 2006
Status: Satisfied on 15 August 2006
Persons entitled: Cit Capital Finance (UK) Limited
Description: By way of first fixed charge all stocks shares loan capital…
7 March 2006
Share account pledge agreement
Delivered: 27 March 2006
Status: Satisfied on 15 August 2006
Persons entitled: Cit Capital Finance (UK) Limited
Description: The pledged account being the shares account. See the…
7 March 2006
Share pledge agreement
Delivered: 27 March 2006
Status: Satisfied on 15 August 2006
Persons entitled: Cit Capital Finance (UK) Limited
Description: The registered fully paid up share capital of the…

Similar Companies

EQUINIX (UK) LIMITED EQUINIX CORPORATION LIMITED EQUINIX INVESTMENTS LIMITED EQUINN CARS LTD EQUINO ANDALUZ LTD EQUINO LIMITED EQUINOCTIAL DAYS LIMITED