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Britannia Data Management Limited (No: 01575446)

Address: GROUND FLOOR, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, UNITED KINGDOM

Status: Active

Incorporated: 21-Jul-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PATRICK JOHN KEDDY ( DOB: May-1954   From: Dec-2012  )

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: Oct-2016  )

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 HODGSON ( DOB: Nov-1968   From: Feb-2004   To: Apr-2005  )

Resigned Director: NEIL SIMON MCGUIGAN ( DOB: Dec-1958   From: Dec-1991   To: Oct-1996  )

Resigned Director: JOHN FABIAN PETERS ( DOB: Aug-1945   From: Dec-1991   To: May-1993  )

Resigned Director: PHILLIP JOHN PRICE ( DOB: Aug-1952   From: Mar-2007   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: NICHOLAS PAUL SMITH ( DOB: Mar-1940   From: Oct-1996   To: Jul-2004  )

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 Incorporated, 2711 Centerville Road Suite 400, Wilmington, New Castle, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07)

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