Company information:
Offsite Archive Storage And Integrated Services (Uk) Limited (No: 06472486)
Address: QUADRANT 1, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP, ENGLAND
Status: Active
Incorporated: 14-Jan-2008
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ESPEN HALVORSEN ( DOB: Apr-1962 From: Feb-2019 )
Current Director: ESPEN HALVORSEN ( DOB: Apr-1962 From: Feb-2019 )
Current Director: DAVID MANIFOLD ( DOB: Nov-1969 From: Oct-2018 )
Current Director: MICHAEL JOHN SPEAKMAN ( DOB: Jul-1964 From: Feb-2024 )
Current Director: IVAYLO ALEXANDROV VESSELINOV ( DOB: Jul-1976 From: Feb-2024 )
Current Secretary: DAVID MANIFOLD ( From: Oct-2018 )
Current Secretary: ROSS CONOR O'BRIEN ( From: Aug-2022 )
Resigned Director: DENNIS E BARNEDT III ( DOB: Oct-1964 From: May-2009 To: Sep-2017 )
Resigned Director: BBM DIRECTORS LIMITED ( From: Jan-2008 To: Mar-2008 )
Resigned Director: JOHN MICHAEL GRAY CHENDO ( From: May-2009 To: Oct-2015 )
Resigned Director: BRIAN CONNOLLY ( DOB: Oct-1980 From: May-2016 To: Feb-2019 )
Resigned Director: ESPEN HALVORSEN ( DOB: Apr-1962 From: Feb-2019 To: Aug-2022 )
Resigned Director: DAVID MANIFOLD ( DOB: Nov-1969 From: Oct-2018 To: Jul-2019 )
Resigned Director: PETER WILLIAM MCCORMICK ( From: Mar-2008 To: May-2009 )
Resigned Director: GARY MCELROY ( From: Mar-2008 To: Sep-2010 )
Resigned Director: GARY MCELROY ( DOB: May-1958 From: Mar-2008 To: Sep-2010 )
Resigned Director: ALESSANDRO MINA ( DOB: Jul-1962 From: May-2009 To: Oct-2015 )
Resigned Director: IAN O'DONOVAN ( DOB: Feb-1974 From: Jul-2019 To: Feb-2024 )
Resigned Director: RICHARD FREDERICK PATTON ( DOB: Jul-1987 From: Sep-2017 To: Oct-2018 )
Resigned Director: STEWART THOMAS GRAVES PORTER ( DOB: May-1963 From: Mar-2008 To: Apr-2011 )
Resigned Director: GLEN THOMAS REID ( From: Apr-2008 To: Oct-2009 )
Resigned Director: DESMOND ROGERS ( DOB: Dec-1952 From: Mar-2008 To: Nov-2012 )
Resigned Director: MICHAEL ROBERT JOHN SOUTHERN ( DOB: Sep-1946 From: Apr-2008 To: Mar-2010 )
Resigned Director: MARTIN STEBER ( DOB: Oct-1964 From: May-2009 To: Oct-2015 )
Resigned Director: WILLIAM N THORNDIKE JR ( From: May-2009 To: Oct-2015 )
Resigned Director: ANDREW UPTON ( DOB: Dec-1977 From: Aug-2022 To: May-2023 )
Resigned Secretary: BBM SECRETARIES LIMITED ( From: Jan-2008 To: Apr-2008 )
Resigned Secretary: RONNIE CARROLL ( From: Dec-2010 To: May-2014 )
Resigned Secretary: JOHN MICHAEL GRAY CHENDO ( From: May-2009 To: Apr-2014 )
Resigned Secretary: BRIAN CONNOLLY ( From: May-2014 To: Sep-2017 )
Resigned Secretary: DAVID MANIFOLD ( From: Oct-2018 To: Jul-2019 )
Resigned Secretary: GARY MCELROY ( From: Apr-2008 To: May-2009 )
Resigned Secretary: GARY MCELROY ( DOB: May-1958 From: Apr-2008 To: May-2009 )
Resigned Secretary: IAN O'DONOVAN ( From: Jul-2019 To: Aug-2022 )
Resigned Secretary: RICHARD FREDERICK PATTON ( From: Sep-2017 To: Oct-2018 )
Persons of Significant Control:
Montagu Private Equity Llp, 2 More London Riverside, London, SE1 2AP, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-08-15)
Mpe (General Partner V) Ltd, 2 More London Riverside, London, SE1 2AP, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-08-15)
Offsite Archive Storage And Integrated Services (Ireland) Limited, Unit 15c Kinsealy Business Park, Kinsealy, Dublin, Ireland: Ownership of shares – 75% or more (Notified: 2016-06-01)