ARCHIVE MANAGEMENT SYSTEMS LIMITED

Company number 02353940

3 active persons with significant control / 0 active statements

Offsite Archive Storage And Integrated Services (Ireland) Limited (Active)

• Correspondence address: Unit 3, Swords Business Campus, Balheary Road, Swords, Co Dublin, Ireland, K67 TY09
• Notified on: 23 October 2020
• Governing law: Republic Of Ireland
• Legal form: Private Company Limited By Shares
• Place registered: Companies Register Of Ireland
• Registration number: 371187
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Montagu Private Equity Llp (Active)

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Notified on: 23 October 2020
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Uk Companies House
• Registration number: Oc319972
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mpe (General Partner V) Ltd (Active)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 23 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: Sc498403
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Simon Giles Clarke (Ceased)

• Correspondence address: Unit 2, Sterling Way, Norcot Road, Reading, England, RG30 6HW
• Notified on: 31 July 2016
• Ceased on: 23 October 2020
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Lillie (Ceased)

• Correspondence address: Unit 2, Sterling Way, Norcot Road, Reading, England, RG30 6HW
• Notified on: 31 July 2016
• Ceased on: 23 October 2020
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Edwin Clarke (Ceased)

• Correspondence address: Unit 2, Sterling Way, Norcot Road, Reading, England, RG30 6HW
• Notified on: 31 July 2016
• Ceased on: 23 October 2020
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Linda Joyce Clarke (Ceased)

• Correspondence address: Unit 2, Sterling Way, Norcot Road, Reading, England, RG30 6HW
• Notified on: 31 July 2016
• Ceased on: 23 October 2020
• Date of birth: February 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more