BRITANNIA DATA MANAGEMENT LIMITED
LONDON KESTREL DATA STORAGE AND MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 2TT
Company number 01575446
Status Active
Incorporation Date 21 July 1981
Company Type Private Limited Company
Address COTTONS CENTRE 3RD FLOOR, TOOLEY STREET, LONDON, SE1 2TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR; Termination of appointment of Roderick Day as a director on 14 October 2016. The most likely internet sites of BRITANNIA DATA MANAGEMENT LIMITED are www.britanniadatamanagement.co.uk, and www.britannia-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Britannia Data Management Limited is a Private Limited Company. The company registration number is 01575446. Britannia Data Management Limited has been working since 21 July 1981. The present status of the company is Active. The registered address of Britannia Data Management Limited is Cottons Centre 3rd Floor Tooley Street London Se1 2tt. . MOYNIHAN, Simon Patrick is a Secretary of the company. GOLESWORTHY, Simon Paul is a Director of the company. KEDDY, Patrick John is a Director of the company. Secretary DRYSDALE, Clive Douglas has been resigned. Secretary FORDHAM, Andrew has been resigned. Secretary HODGSON, Richard has been resigned. Secretary LYON, Joseph has been resigned. Secretary MORRIS, Ronald Michael has been resigned. Secretary PETERS, John Fabian has been resigned. Secretary RADTKE, Kenneth has been resigned. Secretary THOMAS, Christopher David George has been resigned. Secretary VARAH, David John Raphael has been resigned. Director CAMPBELL, Thomas Walter has been resigned. Director CROWN, Stephen Maurice has been resigned. Director DAY, Roderick has been resigned. Director DRYSDALE, Clive Douglas has been resigned. Director DUALE, Marc has been resigned. Director EDGE, Roderick Boris Clifford has been resigned. Director EGLINTON, Peter Damian has been resigned. Director HODGSON, Richard has been resigned. Director MCGUIGAN, Neil Simon has been resigned. Director PETERS, John Fabian has been resigned. Director PRICE, Phillip John has been resigned. Director PROWSE, John has been resigned. Director RADTKE, Kenneth has been resigned. Director SMITH, Nicholas Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOYNIHAN, Simon Patrick
Appointed Date: 14 January 2014
Director
GOLESWORTHY, Simon Paul
Appointed Date: 19 October 2009
57 years old
Director
KEDDY, Patrick John
Appointed Date: 12 December 2012
71 years old

Resigned Directors

Secretary
DRYSDALE, Clive Douglas
Resigned: 06 March 2004
Appointed Date: 07 October 1996
Secretary
FORDHAM, Andrew
Resigned: 31 March 2008
Appointed Date: 30 November 2005
Secretary
HODGSON, Richard
Resigned: 30 April 2005
Appointed Date: 06 March 2004
Secretary
LYON, Joseph
Resigned: 02 February 2009
Appointed Date: 01 February 2008
Secretary
MORRIS, Ronald Michael
Resigned: 07 October 1996
Appointed Date: 09 May 1995
Secretary
PETERS, John Fabian
Resigned: 26 May 1993
Secretary
RADTKE, Kenneth
Resigned: 30 November 2005
Appointed Date: 30 April 2005
Secretary
THOMAS, Christopher David George
Resigned: 14 January 2014
Appointed Date: 02 February 2009
Secretary
VARAH, David John Raphael
Resigned: 09 May 1995
Appointed Date: 26 May 1993
Director
CAMPBELL, Thomas Walter
Resigned: 14 April 2009
Appointed Date: 01 August 2005
61 years old
Director
CROWN, Stephen Maurice
Resigned: 07 October 1996
81 years old
Director
DAY, Roderick
Resigned: 14 October 2016
Appointed Date: 15 July 2008
61 years old
Director
DRYSDALE, Clive Douglas
Resigned: 06 March 2004
Appointed Date: 07 October 1996
63 years old
Director
DUALE, Marc
Resigned: 19 October 2009
Appointed Date: 09 March 2007
73 years old
Director
EDGE, Roderick Boris Clifford
Resigned: 30 September 1997
Appointed Date: 07 October 1996
70 years old
Director
EGLINTON, Peter Damian
Resigned: 12 December 2012
Appointed Date: 14 April 2009
56 years old
Director
HODGSON, Richard
Resigned: 30 April 2005
Appointed Date: 27 February 2004
57 years old
Director
MCGUIGAN, Neil Simon
Resigned: 07 October 1996
67 years old
Director
PETERS, John Fabian
Resigned: 26 May 1993
80 years old
Director
PRICE, Phillip John
Resigned: 31 July 2008
Appointed Date: 09 March 2007
73 years old
Director
PROWSE, John
Resigned: 09 March 2007
Appointed Date: 27 February 2004
64 years old
Director
RADTKE, Kenneth
Resigned: 30 November 2005
Appointed Date: 31 January 2003
80 years old
Director
SMITH, Nicholas Paul
Resigned: 29 July 2004
Appointed Date: 07 October 1996
85 years old

Persons With Significant Control

Iron Mountain Incorporated
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA DATA MANAGEMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR
05 Jan 2017
Termination of appointment of Roderick Day as a director on 14 October 2016
13 Jul 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
...
... and 153 more events
04 Jul 1984
Annual return made up to 31/12/82
08 Jun 1984
Accounts made up to 30 September 1982
18 Mar 1982
Company name changed\certificate issued on 18/03/82
15 Mar 1982
Memorandum and Articles of Association
21 Jul 1981
Incorporation

BRITANNIA DATA MANAGEMENT LIMITED Charges

30 June 1989
Debenture
Delivered: 30 June 1989
Status: Satisfied on 13 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 1986
Legal charge
Delivered: 12 September 1986
Status: Satisfied on 27 October 1987
Persons entitled: Midland Bank PLC
Description: L/Hold 28-30 trinity street, london.
4 September 1986
Charge
Delivered: 11 September 1986
Status: Satisfied on 21 March 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
10 January 1984
Guarantee & debenture
Delivered: 17 January 1984
Status: Satisfied on 21 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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