Company information:
Iron Mountain Mayflower Limited (No: 05042621)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 02-Dec-2004
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 26-Jan-2019
Industry Class: 74990 - Non-trading company
Current Director: SIMON PAUL GOLESWORTHY ( DOB: Dec-1968 From: Oct-2009 )
Current Director: PATRICK JOHN KEDDY ( DOB: May-1954 From: Dec-2012 )
Current Director: CHARLOTTE HELEN MARSHALL ( DOB: May-1970 From: Feb-2017 )
Current Secretary: SIMON PATRICK MOYNIHAN ( From: Jan-2014 )
Resigned Director: THOMAS WALTER CAMPBELL ( DOB: Jul-1964 From: Aug-2005 To: Apr-2009 )
Resigned Director: RODERICK DAY ( DOB: Apr-1964 From: Jul-2008 To: Oct-2016 )
Resigned Director: MARC DUALE ( DOB: Sep-1952 From: Mar-2007 To: Oct-2009 )
Resigned Director: PETER DAMIAN EGLINTON ( DOB: Mar-1969 From: Apr-2009 To: Dec-2012 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: RICHARD HODGSON ( DOB: Nov-1968 From: Feb-2004 To: Apr-2005 )
Resigned Director: JOHN F KENNY JR ( From: Feb-2004 To: Aug-2005 )
Resigned Director: PHILLIP JOHN PRICE ( DOB: Aug-1952 From: Mar-2007 To: Jul-2008 )
Resigned Director: JOHN PROWSE ( DOB: May-1961 From: Aug-2005 To: Mar-2007 )
Resigned Director: KENNETH RADTKE ( DOB: Jun-1945 From: Feb-2004 To: Nov-2005 )
Resigned Director: DONALD PYNE RICHARDS ( From: Feb-2004 To: Aug-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: ANDREW FORDHAM ( From: Nov-2005 To: Mar-2008 )
Resigned Secretary: RICHARD HODGSON ( DOB: Nov-1968 From: Feb-2004 To: Apr-2005 )
Resigned Secretary: JOSEPH LYON ( DOB: Nov-1951 From: Feb-2008 To: Feb-2009 )
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 )
Persons of Significant Control:
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: 2016-11-18)