INTERNATIONAL RECORDS MANAGEMENT TRUST
LONDON

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Company number 03477376
Status Active
Incorporation Date 8 December 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 5-7 FINSGATE, CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Appointment of Dr David Llewellyn Thomas as a director on 7 December 2016. The most likely internet sites of INTERNATIONAL RECORDS MANAGEMENT TRUST are www.internationalrecordsmanagement.co.uk, and www.international-records-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Records Management Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03477376. International Records Management Trust has been working since 08 December 1997. The present status of the company is Active. The registered address of International Records Management Trust is 5 7 Finsgate Cranwood Street London Ec1v 9ee. . NORTH, Polly is a Secretary of the company. BROWN, Adrian is a Director of the company. DARUWALA, Maja Dhun is a Director of the company. GIARETTA, David Leslie is a Director of the company. LOWRY, James is a Director of the company. MACKENZIE, George Paterson is a Director of the company. MURPHY, Philip Vincent, Professor is a Director of the company. RUGUMYAMHETO, Joseph is a Director of the company. THOMAS, David Llewellyn, Dr is a Director of the company. TYACKE, Sarah Jacqueline is a Director of the company. Secretary GOWEN, Fiona Mary has been resigned. Secretary GRIFFIN, Andrew has been resigned. Secretary GRIFFIN, Andrew has been resigned. Secretary MCCALLUM, Neil David has been resigned. Director ANDERSON, David Mcbeath, Dr has been resigned. Director ANNIBALE, Robert Anthony has been resigned. Director BRENNAN, John has been resigned. Director GILLIBRAND, Michael Gray has been resigned. Director HARRIS, Laurence, Professor has been resigned. Director KAUL, Mohan Lal, Dr has been resigned. Director MANOR, James Gilmore, Professor has been resigned. Director MARKS, Shula, Professor has been resigned. Director POPE, Jeremy has been resigned. Director RATHBONE, Richard John Alex Ruben, Dr has been resigned. Director SUPPLE, Barry Emanuel, Professor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NORTH, Polly
Appointed Date: 09 October 2015
Director
BROWN, Adrian
Appointed Date: 17 April 2012
56 years old
Director
DARUWALA, Maja Dhun
Appointed Date: 01 February 2003
80 years old
Director
GIARETTA, David Leslie
Appointed Date: 28 November 2013
73 years old
Director
LOWRY, James
Appointed Date: 09 October 2015
47 years old
Director
MACKENZIE, George Paterson
Appointed Date: 19 November 2012
75 years old
Director
MURPHY, Philip Vincent, Professor
Appointed Date: 30 November 2010
60 years old
Director
RUGUMYAMHETO, Joseph
Appointed Date: 03 May 2007
79 years old
Director
THOMAS, David Llewellyn, Dr
Appointed Date: 07 December 2016
75 years old
Director
TYACKE, Sarah Jacqueline
Appointed Date: 16 December 1997
80 years old

Resigned Directors

Secretary
GOWEN, Fiona Mary
Resigned: 03 May 2007
Appointed Date: 06 February 2004
Secretary
GRIFFIN, Andrew
Resigned: 16 October 2009
Appointed Date: 03 May 2007
Secretary
GRIFFIN, Andrew
Resigned: 06 February 2004
Appointed Date: 01 August 2002
Secretary
MCCALLUM, Neil David
Resigned: 31 July 2002
Appointed Date: 08 December 1997
Director
ANDERSON, David Mcbeath, Dr
Resigned: 19 November 2004
Appointed Date: 31 July 2003
68 years old
Director
ANNIBALE, Robert Anthony
Resigned: 30 October 2008
Appointed Date: 05 November 1999
67 years old
Director
BRENNAN, John
Resigned: 01 June 2003
Appointed Date: 16 December 1997
86 years old
Director
GILLIBRAND, Michael Gray
Resigned: 11 September 2012
Appointed Date: 31 July 2003
77 years old
Director
HARRIS, Laurence, Professor
Resigned: 01 November 2002
Appointed Date: 16 December 1997
83 years old
Director
KAUL, Mohan Lal, Dr
Resigned: 01 August 2002
Appointed Date: 12 October 2000
82 years old
Director
MANOR, James Gilmore, Professor
Resigned: 30 November 2010
Appointed Date: 08 December 1997
80 years old
Director
MARKS, Shula, Professor
Resigned: 11 November 2004
Appointed Date: 08 December 1997
89 years old
Director
POPE, Jeremy
Resigned: 28 August 2012
Appointed Date: 01 February 2003
87 years old
Director
RATHBONE, Richard John Alex Ruben, Dr
Resigned: 01 February 2003
Appointed Date: 08 December 1997
83 years old
Director
SUPPLE, Barry Emanuel, Professor
Resigned: 29 April 2009
Appointed Date: 16 April 2007
95 years old

Persons With Significant Control

Dr Anne Catherine Thurston
Notified on: 18 December 2016
79 years old
Nature of control: Has significant influence or control

INTERNATIONAL RECORDS MANAGEMENT TRUST Events

09 Jan 2017
Full accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Dec 2016
Appointment of Dr David Llewellyn Thomas as a director on 7 December 2016
28 Dec 2015
Annual return made up to 8 December 2015 no member list
05 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 82 more events
31 Jan 1998
New director appointed
31 Jan 1998
New director appointed
31 Jan 1998
New director appointed
31 Jan 1998
Accounting reference date extended from 31/12/98 to 31/03/99
08 Dec 1997
Incorporation

INTERNATIONAL RECORDS MANAGEMENT TRUST Charges

10 April 2002
Rent deposit deed
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Atul Shantilal Amin
Description: The company charges its interest in the deposit being…
13 February 1998
Rent deposit deed
Delivered: 24 February 1998
Status: Satisfied on 17 December 2012
Persons entitled: Atul Shantilal Amin
Description: £11,500 plus all interest.

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