IRON MOUNTAIN EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

IRON MOUNTAIN EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IRON MOUNTAIN EUROPE LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321917. The accounts status is FULL and accounts are next due on 30/09/2024.

IRON MOUNTAIN EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

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
MR PHILIP ERNEST SHEPLEY Sep 1973 British Director 2021-01-08 CURRENT
NICHOLAS BEN FORD May 1983 British Director 2021-01-08 CURRENT
MR DAVID JOHN RAPHAEL VARAH Oct 1944 Secretary 1993-05-26 UNTIL 1995-05-09 RESIGNED
CHARLES RICHARD REESE Mar 1946 American Director 2003-01-31 UNTIL 2005-08-01 RESIGNED
KENNETH RADTKE Jun 1945 American Director 2000-03-15 UNTIL 2005-11-30 RESIGNED
MR JOHN PROWSE May 1961 British Director 2004-02-27 UNTIL 2007-03-09 RESIGNED
MR NICHOLAS PAUL SMITH Mar 1940 British Director 1996-10-08 UNTIL 2004-07-29 RESIGNED
MR IAN WATSON PIRIE Jan 1948 British Director 1995-10-02 UNTIL 1996-12-31 RESIGNED
PHILLIP JOHN PRICE Aug 1952 British Director 2006-03-24 UNTIL 2008-07-31 RESIGNED
MR RONALD MICHAEL MORRIS British Director 1992-01-13 UNTIL 1996-10-08 RESIGNED
MR MARTIN JOHN NYE Jan 1964 British Director 2003-07-11 UNTIL 2004-03-06 RESIGNED
DR COLIN BARRY PHIPPS Jul 1934 British Director RESIGNED
JOHN FABIAN PETERS Aug 1945 British Director RESIGNED
CHARLES RICHARD REESE Mar 1946 American Director 1999-01-04 UNTIL 2000-03-15 RESIGNED
MR CHRISTOPHER DAVID GEORGE THOMAS British Secretary 2009-02-12 UNTIL 2014-01-14 RESIGNED
KENNETH RADTKE Jun 1945 American Secretary 2005-01-30 UNTIL 2005-11-30 RESIGNED
MR SIMON PATRICK MOYNIHAN Secretary 2014-01-14 UNTIL 2020-05-18 RESIGNED
MR RONALD MICHAEL MORRIS British Secretary 1995-05-09 UNTIL 1996-10-08 RESIGNED
MR JOSEPH LYON Nov 1951 British Secretary 2008-02-01 UNTIL 2009-02-12 RESIGNED
RICHARD HODGSON Nov 1968 English Secretary 2004-03-06 UNTIL 2005-04-30 RESIGNED
ANDREW FORDHAM British Secretary 2005-11-30 UNTIL 2008-03-31 RESIGNED
MR CLIVE DOUGLAS DRYSDALE Sep 1962 British Secretary 1996-10-08 UNTIL 2004-03-06 RESIGNED
JOHN FABIAN PETERS Aug 1945 British Secretary RESIGNED
MR RODERICK DAY Apr 1964 British Director 2008-07-15 UNTIL 2016-10-14 RESIGNED
JOHN FRANCIS KENNY JR Jul 1957 American Director 1999-01-04 UNTIL 1999-09-10 RESIGNED
PATRICK JOHN KEDDY May 1954 British Director 2012-12-12 UNTIL 2021-01-08 RESIGNED
JOHN GROVER JERMINE Jul 1944 British Director RESIGNED
JEREMY JOHN UPHILL HAYWARD Aug 1942 British Director 1992-03-12 UNTIL 1996-10-08 RESIGNED
SIMON PAUL GOLESWORTHY Dec 1968 British Director 2009-10-19 UNTIL 2019-09-30 RESIGNED
JOHN FRANCIS KENNY JUNIOR Jul 1957 American Director 2003-08-19 UNTIL 2005-08-01 RESIGNED
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2009-04-14 UNTIL 2012-12-12 RESIGNED
MR MARC DUALE Sep 1952 French Director 2007-03-09 UNTIL 2009-10-19 RESIGNED
MR CLIVE DOUGLAS DRYSDALE Sep 1962 British Director 1996-10-08 UNTIL 2003-07-11 RESIGNED
MR CLIVE DOUGLAS DRYSDALE Sep 1962 British Director 2003-08-19 UNTIL 2004-03-06 RESIGNED
MR KEVIN PEARSE WATTERS Jan 1944 British Director RESIGNED
STEPHEN MAURICE CROWN Jul 1944 British Director RESIGNED
MR THOMAS WALTER CAMPBELL Jul 1964 American Director 2005-08-01 UNTIL 2009-04-14 RESIGNED
MR RODERICK BORIS CLIFFORD EDGE Oct 1955 British Director 1996-10-08 UNTIL 1997-09-30 RESIGNED
MR RICHARD MAKOWSKI Jul 1957 British Director 1998-01-12 UNTIL 2000-09-30 RESIGNED
RICHARD HODGSON Nov 1968 English Director 2004-02-27 UNTIL 2005-04-30 RESIGNED
NEIL SIMON MCGUIGAN Dec 1958 British Director RESIGNED
MR DAVID JOHN RAPHAEL VARAH Oct 1944 Director 1993-05-26 UNTIL 1995-05-09 RESIGNED
MS CHARLOTTE HELEN MARSHALL May 1970 British Director 2017-02-28 UNTIL 2019-11-30 RESIGNED
DONALD PYNE RICHARDS Aug 1964 American Director 1999-09-10 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

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

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