Company information:
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)