* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.