IRON MOUNTAIN (UK) PLC - LONDON


Company Profile Company Filings

Overview

IRON MOUNTAIN (UK) PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IRON MOUNTAIN (UK) PLC was incorporated 44 years ago on 11/02/1980 and has the registered number: 01478540. The accounts status is FULL and accounts are next due on 30/06/2024.

IRON MOUNTAIN (UK) PLC - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

GROUND FLOOR
LONDON
SE1 2AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MICHAEL VIRGO Secretary 2020-05-18 CURRENT
NICHOLAS BEN FORD May 1983 British Director 2021-01-08 CURRENT
MR PHILIP ERNEST SHEPLEY Sep 1973 British Director 2021-01-08 CURRENT
CHARLES RICHARD REESE Mar 1946 American Director 1999-01-04 UNTIL 2003-01-31 RESIGNED
JOHN STUART ROSS Nov 1959 British Director 1994-01-28 UNTIL 1994-09-13 RESIGNED
HUGH SIMON ANTHONY RAPERPORT Oct 1949 British Director 1992-06-29 UNTIL 1992-09-30 RESIGNED
KENNETH RADTKE Jun 1945 American Director 2003-01-31 UNTIL 2005-11-30 RESIGNED
MR NICHOLAS PAUL SMITH Mar 1940 British Director 1996-10-08 UNTIL 2004-07-29 RESIGNED
PHILLIP JOHN PRICE Aug 1952 British Director 2006-03-24 UNTIL 2008-07-31 RESIGNED
MR IAN WATSON PIRIE Jan 1948 British Director 1995-10-02 UNTIL 1996-12-31 RESIGNED
ALAN PEVY Feb 1949 British Director RESIGNED
JOHN FABIAN PETERS Aug 1945 British Director RESIGNED
MR RONALD MICHAEL MORRIS British Director 1992-01-13 UNTIL 1996-10-08 RESIGNED
NEIL SIMON MCGUIGAN Dec 1958 British Director RESIGNED
MS CHARLOTTE HELEN MARSHALL May 1970 British Director 2014-01-14 UNTIL 2019-11-30 RESIGNED
MR JOHN PROWSE May 1961 British Director 2004-02-27 UNTIL 2007-03-09 RESIGNED
MR CLIVE DOUGLAS DRYSDALE Sep 1962 British Secretary 1996-10-08 UNTIL 2004-03-06 RESIGNED
ANDREW FORDHAM British Secretary 2005-11-30 UNTIL 2008-03-31 RESIGNED
RICHARD HODGSON Nov 1968 English Secretary 2004-03-06 UNTIL 2005-04-30 RESIGNED
MR JOSEPH LYON Nov 1951 British Secretary 2008-02-01 UNTIL 2009-02-02 RESIGNED
JOHN FABIAN PETERS Aug 1945 British Secretary RESIGNED
MR SIMON PATRICK MOYNIHAN Secretary 2014-01-14 UNTIL 2020-05-18 RESIGNED
KENNETH RADTKE Jun 1945 American Secretary 2005-04-30 UNTIL 2005-11-30 RESIGNED
MR CHRISTOPHER DAVID GEORGE THOMAS British Secretary 2009-02-02 UNTIL 2014-01-14 RESIGNED
MR DAVID JOHN RAPHAEL VARAH Oct 1944 Secretary 1993-05-26 UNTIL 1995-05-09 RESIGNED
MR RONALD MICHAEL MORRIS British Secretary 1995-05-09 UNTIL 1996-10-08 RESIGNED
STEPHEN MAURICE CROWN Jul 1944 British Director RESIGNED
ALBERT LUIS KEESHAN Sep 1961 British Director 1995-11-27 UNTIL 1996-03-12 RESIGNED
PATRICK JOHN KEDDY May 1954 British Director 2012-12-12 UNTIL 2021-01-08 RESIGNED
RICHARD HODGSON Nov 1968 English Director 2004-02-27 UNTIL 2005-04-30 RESIGNED
SIMON PAUL GOLESWORTHY Dec 1968 British Director 2009-10-19 UNTIL 2019-09-30 RESIGNED
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2009-04-14 UNTIL 2012-12-12 RESIGNED
MR RODERICK BORIS CLIFFORD EDGE Oct 1955 British Director 1996-10-08 UNTIL 1997-09-30 RESIGNED
MR MARC DUALE Sep 1952 French Director 2007-03-09 UNTIL 2009-10-19 RESIGNED
JOHN FRANCIS KENNY JR Jul 1957 American Director 1999-01-04 UNTIL 2003-01-31 RESIGNED
MR CLIVE DOUGLAS DRYSDALE Sep 1962 British Director 1996-10-08 UNTIL 2004-03-06 RESIGNED
GEOFFREY DE METZ Mar 1949 British Director RESIGNED
MR RODERICK DAY Apr 1964 British Director 2008-07-15 UNTIL 2014-01-14 RESIGNED
JOHN STUART ROSS Nov 1959 British Director 1995-10-27 UNTIL 2002-03-04 RESIGNED
MR THOMAS WALTER CAMPBELL Jul 1964 American Director 2005-08-01 UNTIL 2009-04-14 RESIGNED
MR GARY EDWARD BENSON Nov 1954 British Director 1997-12-17 UNTIL 2000-11-15 RESIGNED
RONALD PETER BENNISON Jan 1947 British Director 1994-01-28 UNTIL 2003-02-03 RESIGNED
TERENCE PATRICK DEMPSEY Jun 1952 British Director 1994-09-13 UNTIL 1996-12-31 RESIGNED
GRAEME MACKIE Sep 1970 British Director 2019-11-30 UNTIL 2021-01-08 RESIGNED
RICHARD JOHN HILTON Nov 1948 British Director 1994-01-28 UNTIL 1996-09-23 RESIGNED
MR RICHARD MAKOWSKI Jul 1957 British Director 1997-02-10 UNTIL 2000-09-30 RESIGNED
JOHN LYTHALL THURMAN Nov 1955 British Director RESIGNED
MR DAVID STEPHENSON Feb 1957 British Director 1994-01-28 UNTIL 1994-06-06 RESIGNED
DENISE MARGARET MAIR Apr 1958 British Director 1993-07-01 UNTIL 1995-09-29 RESIGNED
MR DAVID JOHN RAPHAEL VARAH Oct 1944 Director 1993-04-21 UNTIL 1995-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iron Mountain Europe (Group) Limited 2017-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iron Mountain Europe Plc 2016-11-18 - 2017-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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