Company information:
Iron Mountain (Uk) Plc (No: 01478540)
Address: GROUND FLOOR, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-1980
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: PATRICK JOHN KEDDY ( DOB: May-1954 From: Dec-2012 )
Current Director: GRAEME MACKIE ( DOB: Sep-1970 From: Nov-2019 )
Current Secretary: JOHN MICHAEL VIRGO ( From: May-2020 )
Resigned Director: RONALD PETER BENNISON ( DOB: Jan-1947 From: Jan-1994 To: Feb-2003 )
Resigned Director: GARY EDWARD BENSON ( DOB: Nov-1954 From: Dec-1997 To: Nov-2000 )
Resigned Director: THOMAS WALTER CAMPBELL ( DOB: Jul-1964 From: Aug-2005 To: Apr-2009 )
Resigned Director: STEPHEN MAURICE CROWN ( DOB: Jul-1944 From: Dec-1991 To: Oct-1996 )
Resigned Director: RODERICK DAY ( DOB: Apr-1964 From: Jul-2008 To: Jan-2014 )
Resigned Director: GEOFFREY DE METZ ( DOB: Mar-1949 From: Dec-1992 To: Jan-1994 )
Resigned Director: TERENCE PATRICK DEMPSEY ( DOB: Jun-1952 From: Sep-1994 To: Dec-1996 )
Resigned Director: CLIVE DOUGLAS DRYSDALE ( DOB: Sep-1962 From: Oct-1996 To: Mar-2004 )
Resigned Director: MARC DUALE ( DOB: Sep-1952 From: Mar-2007 To: Oct-2009 )
Resigned Director: RODERICK BORIS CLIFFORD EDGE ( DOB: Oct-1955 From: Oct-1996 To: Sep-1997 )
Resigned Director: PETER DAMIAN EGLINTON ( DOB: Mar-1969 From: Apr-2009 To: Dec-2012 )
Resigned Director: SIMON PAUL GOLESWORTHY ( DOB: Dec-1968 From: Oct-2009 To: Sep-2019 )
Resigned Director: RICHARD JOHN HILTON ( DOB: Nov-1948 From: Jan-1994 To: Sep-1996 )
Resigned Director: RICHARD HODGSON ( DOB: Nov-1968 From: Feb-2004 To: Apr-2005 )
Resigned Director: ALBERT LUIS KEESHAN ( DOB: Sep-1961 From: Nov-1995 To: Mar-1996 )
Resigned Director: JOHN FRANCIS KENNY JR ( DOB: Jul-1957 From: Jan-1999 To: Jan-2003 )
Resigned Director: DENISE MARGARET MAIR ( DOB: Apr-1958 From: Jul-1993 To: Sep-1995 )
Resigned Director: RICHARD MAKOWSKI ( DOB: Jul-1957 From: Feb-1997 To: Sep-2000 )
Resigned Director: CHARLOTTE HELEN MARSHALL ( DOB: May-1970 From: Jan-2014 To: Nov-2019 )
Resigned Director: NEIL SIMON MCGUIGAN ( DOB: Dec-1958 From: Dec-1991 To: Oct-1996 )
Resigned Director: RONALD MICHAEL MORRIS ( DOB: Sep-1946 From: Jan-1992 To: Oct-1996 )
Resigned Director: JOHN FABIAN PETERS ( DOB: Aug-1945 From: Dec-1991 To: May-1993 )
Resigned Director: ALAN PEVY ( DOB: Feb-1949 From: Dec-1991 To: Aug-1994 )
Resigned Director: IAN WATSON PIRIE ( DOB: Jan-1948 From: Oct-1995 To: Dec-1996 )
Resigned Director: PHILLIP JOHN PRICE ( DOB: Aug-1952 From: Mar-2006 To: Jul-2008 )
Resigned Director: JOHN PROWSE ( DOB: May-1961 From: Feb-2004 To: Mar-2007 )
Resigned Director: KENNETH RADTKE ( DOB: Jun-1945 From: Jan-2003 To: Nov-2005 )
Resigned Director: HUGH SIMON ANTHONY RAPERPORT ( DOB: Oct-1949 From: Jun-1992 To: Sep-1992 )
Resigned Director: CHARLES RICHARD REESE ( DOB: Mar-1946 From: Jan-1999 To: Jan-2003 )
Resigned Director: JOHN STUART ROSS ( DOB: Nov-1959 From: Jan-1994 To: Sep-1994 )
Resigned Director: NICHOLAS PAUL SMITH ( DOB: Mar-1940 From: Oct-1996 To: Jul-2004 )
Resigned Director: DAVID STEPHENSON ( DOB: Feb-1957 From: Jan-1994 To: Jun-1994 )
Resigned Director: JOHN LYTHALL THURMAN ( DOB: Nov-1955 From: Dec-1992 To: Oct-1993 )
Resigned Director: DAVID JOHN RAPHAEL VARAH ( DOB: Oct-1944 From: Apr-1993 To: May-1995 )
Resigned Director: MARK JULIAN WILTON-STEER ( DOB: Jun-1959 From: Dec-1991 To: Apr-1994 )
Resigned Secretary: CLIVE DOUGLAS DRYSDALE ( DOB: Sep-1962 From: Oct-1996 To: Mar-2004 )
Resigned Secretary: ANDREW FORDHAM ( From: Nov-2005 To: Mar-2008 )
Resigned Secretary: RICHARD HODGSON ( DOB: Nov-1968 From: Mar-2004 To: Apr-2005 )
Resigned Secretary: JOSEPH LYON ( DOB: Nov-1951 From: Feb-2008 To: Feb-2009 )
Resigned Secretary: RONALD MICHAEL MORRIS ( DOB: Sep-1946 From: May-1995 To: Oct-1996 )
Resigned Secretary: SIMON PATRICK MOYNIHAN ( From: Jan-2014 To: May-2020 )
Resigned Secretary: JOHN FABIAN PETERS ( DOB: Aug-1945 From: Dec-1991 To: May-1993 )
Resigned Secretary: KENNETH RADTKE ( DOB: Jun-1945 From: Apr-2005 To: Nov-2005 )
Resigned Secretary: CHRISTOPHER DAVID GEORGE THOMAS ( DOB: Sep-1970 From: Feb-2009 To: Jan-2014 )
Resigned Secretary: DAVID JOHN RAPHAEL VARAH ( DOB: Oct-1944 From: May-1993 To: May-1995 )
Persons of Significant Control:
Iron Mountain Europe Plc, 3rd Floor Cottons Centre, Tooley Street, London, SE1 2TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-18, Ceased: 2017-10-04)
Iron Mountain Europe (Group) Limited, Ground Floor 4 More London Riverside, London, SE1 2AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-04)