RACKSPACE LIMITED - HAYES


Company Profile Company Filings

Overview

RACKSPACE LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Active.
RACKSPACE LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03897010. The accounts status is FULL and accounts are next due on 30/09/2024.

RACKSPACE LIMITED - HAYES

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 6 MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RACKSPACE MANAGED HOSTING LIMITED (until 22/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY AUSTEN ROOK Apr 1970 British Director 2023-02-20 CURRENT
MS. AIMEE R. MARROQUIN Jul 1973 American Director 2021-02-26 CURRENT
JOHN EMMANUEL VERNIKOS Apr 1985 American,Greek,Australian Director 2023-09-01 CURRENT
DARREN NORFOLK Sep 1977 British Director 2014-09-16 UNTIL 2020-01-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-20 UNTIL 1999-12-20 RESIGNED
DIRECTOR CHRISTOPHER ROSAS Secretary 2017-09-04 UNTIL 2021-02-26 RESIGNED
JOHN JOANNOU Apr 1962 Secretary 2000-12-19 UNTIL 2001-06-08 RESIGNED
ANDREW MAY Mar 1954 Secretary 1999-12-20 UNTIL 2000-06-30 RESIGNED
ROBERT EMMET MIGGINS May 1972 Secretary 2001-06-08 UNTIL 2001-09-13 RESIGNED
DOMINIC MONKHOUSE Mar 1967 Secretary 2001-09-13 UNTIL 2006-07-10 RESIGNED
TIFFANY ELIZABETH LATHE British Secretary 2007-11-01 UNTIL 2017-09-04 RESIGNED
LISA KILLEN Feb 1978 Secretary 2006-07-10 UNTIL 2007-11-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-12-20 UNTIL 1999-12-20 RESIGNED
MR KARL PICHLER Nov 1971 Swiss Director 2010-09-06 UNTIL 2017-03-22 RESIGNED
WILLIAM TAYLOR RHODES Jun 1971 American Director 2012-02-01 UNTIL 2017-05-16 RESIGNED
DIRECTOR CHRISTOPHER ROSAS Nov 1977 American Director 2017-05-16 UNTIL 2021-02-26 RESIGNED
ELIZABETH LOREEN PARNELL May 1973 American Director 2023-02-20 UNTIL 2023-08-31 RESIGNED
BRIAN ANDREW THOMSON Jan 1974 United States Director 2008-08-20 UNTIL 2010-09-06 RESIGNED
DOMINIC MONKHOUSE Mar 1967 Director 2001-09-13 UNTIL 2006-07-10 RESIGNED
DIRECTOR REINHARD WALDINGER Jan 1976 Swiss Director 2017-09-04 UNTIL 2020-06-30 RESIGNED
ALBERT LANHAM NAPIER Nov 1970 American Director 2000-12-19 UNTIL 2014-02-10 RESIGNED
DR DAVID THOMAS KELLY Sep 1963 British,Irish Director 2010-09-06 UNTIL 2012-02-01 RESIGNED
MORRIS MILLER Jul 1966 American Director 2003-07-04 UNTIL 2005-07-01 RESIGNED
DIRECTOR MARK MCCARDLE Feb 1979 British Director 2017-05-16 UNTIL 2018-12-10 RESIGNED
DOUGLAS MARK LOEWE Apr 1963 British Director 2007-06-29 UNTIL 2008-06-24 RESIGNED
MS TIFFANY ELIZABETH LATHE Oct 1970 British Director 2014-09-16 UNTIL 2017-09-04 RESIGNED
MS. STEFANIE GLASGOW BOX Oct 1971 American Director 2020-06-30 UNTIL 2021-12-10 RESIGNED
JACQUES GREYLING Oct 1977 South African Director 2006-07-10 UNTIL 2007-06-29 RESIGNED
MARTIN BLACKBURN May 1967 British Director 2020-01-07 UNTIL 2022-12-07 RESIGNED
GRAHAM WESTON Mar 1964 American Director 1999-12-20 UNTIL 2014-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apollo Global Management, Llc 2016-11-03 Wilmington   Delaware Right to appoint and remove directors

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