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 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
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)
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 |