IRON MOUNTAIN EUROPE (GROUP) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2TT

Company number 05882719
Status Active
Incorporation Date 20 July 2006
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 sixty events have happened. The last three records are Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 16 December 2016 GBP 5,193,601 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of IRON MOUNTAIN EUROPE (GROUP) LIMITED are www.ironmountaineuropegroup.co.uk, and www.iron-mountain-europe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Iron Mountain Europe Group Limited is a Private Limited Company. The company registration number is 05882719. Iron Mountain Europe Group Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Iron Mountain Europe Group 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. MARSHALL, Charlotte Helen is a Director of the company. Secretary FORDHAM, Andrew has been resigned. Secretary LYON, Joseph has been resigned. Secretary THOMAS, Christopher David George has been resigned. Director CAMPBELL, Thomas Walter has been resigned. Director DAY, Roderick has been resigned. Director DUALE, Marc has been resigned. Director EGLINTON, Peter Damian has been resigned. Director PRICE, Phillip John has been resigned. Director PROWSE, John 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

Director
MARSHALL, Charlotte Helen
Appointed Date: 28 February 2017
55 years old

Resigned Directors

Secretary
FORDHAM, Andrew
Resigned: 31 March 2008
Appointed Date: 20 July 2006

Secretary
LYON, Joseph
Resigned: 02 February 2009
Appointed Date: 01 February 2008

Secretary
THOMAS, Christopher David George
Resigned: 14 January 2014
Appointed Date: 02 February 2009

Director
CAMPBELL, Thomas Walter
Resigned: 14 April 2009
Appointed Date: 20 July 2006
61 years old

Director
DAY, Roderick
Resigned: 14 October 2016
Appointed Date: 15 July 2008
61 years old

Director
DUALE, Marc
Resigned: 19 October 2009
Appointed Date: 09 March 2007
73 years old

Director
EGLINTON, Peter Damian
Resigned: 12 December 2012
Appointed Date: 14 April 2009
56 years old

Director
PRICE, Phillip John
Resigned: 01 August 2008
Appointed Date: 09 March 2007
73 years old

Director
PROWSE, John
Resigned: 09 March 2007
Appointed Date: 20 July 2006
64 years old

Persons With Significant Control

Iron Mountain Incorporated
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

IRON MOUNTAIN EUROPE (GROUP) LIMITED Events

23 Mar 2017
Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017
This document is being processed and will be available in 5 days.

01 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 5,193,601

27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2017
Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR
...
... and 50 more events
16 Nov 2006
Ad 02/08/06--------- £ si 999@1=999 £ ic 1000/1999
16 Nov 2006
Nc inc already adjusted 17/08/06
16 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Sep 2006
Ad 02/08/06--------- £ si 999@1=999 £ ic 1/1000
20 Jul 2006
Incorporation