IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2TT

Company number 03847309
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address COTTONS CENTRE 3RD FLOOR, TOOLEY STREET, LONDON, SE1 2TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred 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. ; Confirmation statement made on 13 January 2017 with updates; Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR. The most likely internet sites of IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED are www.ironmountainholdingseurope.co.uk, and www.iron-mountain-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Iron Mountain Holdings Europe Limited is a Private Limited Company. The company registration number is 03847309. Iron Mountain Holdings Europe Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Iron Mountain Holdings Europe 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 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 RADTKE, Kenneth has been resigned. Secretary THOMAS, Christopher David George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CAMPBELL, Thomas Walter has been resigned. Director CZERKAWSKI, Charles Victor has been resigned. Director DAY, Roderick has been resigned. Director DRYSDALE, Clive Douglas has been resigned. Director DUALE, Marc has been resigned. Director EGLINTON, Peter Damian has been resigned. Director HODGSON, Richard has been resigned. Director PRICE, Phillip John has been resigned. Director PROWSE, John has been resigned. Director RADTKE, Kenneth has been resigned. Director RICHARDS, Donald Pyne has been resigned. Director SMITH, Nicholas Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOYNIHAN, Simon Patrick
Appointed Date: 14 January 2014
Director
GOLESWORTHY, Simon Paul
Appointed Date: 19 October 2009
56 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
DRYSDALE, Clive Douglas
Resigned: 06 March 2004
Appointed Date: 20 September 1999
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: 12 February 2009
Appointed Date: 01 February 2008
Secretary
RADTKE, Kenneth
Resigned: 30 November 2005
Appointed Date: 30 April 2005
Secretary
THOMAS, Christopher David George
Resigned: 14 January 2014
Appointed Date: 12 February 2009
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
CAMPBELL, Thomas Walter
Resigned: 14 April 2009
Appointed Date: 01 August 2005
61 years old
Director
CZERKAWSKI, Charles Victor
Resigned: 28 September 2006
Appointed Date: 12 December 2005
66 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: 20 September 1999
63 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
HODGSON, Richard
Resigned: 30 April 2005
Appointed Date: 27 February 2004
57 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
RICHARDS, Donald Pyne
Resigned: 31 January 2003
Appointed Date: 20 September 1999
61 years old
Director
SMITH, Nicholas Paul
Resigned: 29 July 2004
Appointed Date: 21 December 1999
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Iron Mountain (Uk) Ees Holdings Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

IRON MOUNTAIN HOLDINGS (EUROPE) 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.
16 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
05 Jan 2017
Termination of appointment of Roderick Day as a director on 14 October 2016
08 Aug 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
23 Sep 1999
Secretary resigned
23 Sep 1999
New secretary appointed;new director appointed
23 Sep 1999
Director resigned
23 Sep 1999
New director appointed
20 Sep 1999
Incorporation

IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED Charges

4 March 2004
Debenture
Delivered: 10 March 2004
Status: Satisfied on 11 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right, title and interest in and to 1.1 the real…
7 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 6 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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