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IRON MOUNTAIN SECURE SHREDDING LIMITED

Company number 03094610

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Officers: 33 officers / 29 resignations

MOYNIHAN, Simon Patrick

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role
Secretary
Appointed on
14 January 2014

DAY, Roderick

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role
Director
Date of birth
April 1964
Appointed on
15 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLESWORTHY, Simon Paul

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role
Director
Date of birth
December 1968
Appointed on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

KEDDY, Patrick John

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role
Director
Date of birth
May 1954
Appointed on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Director

BERRIDGE, Andrew Christopher

Correspondence address
Mooncoyne Tower Hill Lane, Sandridge, St Albans, Hertfordshire, AL4 9BH
Role Resigned
Secretary
Appointed on
1 October 1995
Resigned on
25 November 1998
Nationality
British

CAMPBELL, Thomas Walter

Correspondence address
34 Melbury Court, Kensington High Street, London, W8 6NH
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Director

DIX, Alan Nigel

Correspondence address
Rowan House Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX
Role Resigned
Secretary
Appointed on
25 November 1998
Resigned on
7 April 2000
Nationality
British
Occupation
Company Director

FORDHAM, Andrew

Correspondence address
The Granary Bears, Hay Farm Brookhay Lane, Lichfield, Staffordshire, WS13 8RG
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
31 March 2008
Nationality
British

LAYTON, Robert

Correspondence address
10 Cherry Hill, Old, Northampton, Northamptonshire, NN6 9EN
Role Resigned
Secretary
Appointed on
10 February 2003
Resigned on
26 June 2003
Nationality
British

LYON, Joseph

Correspondence address
34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Accountant

ROYSTON, James Edward

Correspondence address
44 Claydown Way, Slip End, Bedfordshire, LU1 4DU
Role Resigned
Secretary
Appointed on
26 June 2003
Resigned on
1 December 2005
Nationality
British

THOMAS, Christopher David George

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
14 January 2014
Nationality
British
Occupation
Company Secretary

THOMPSON, Ian William

Correspondence address
4 Berceau Walk, Watford, WD17 3BL
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
1 March 2001
Nationality
British

TYLER, Fiona Jayne

Correspondence address
4 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
10 February 2003
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
23 August 1995
Resigned on
1 October 1995

BERRIDGE, Andrew Christopher

Correspondence address
12 Kingfisher Close, Wheathampstead, Hertfordshire, AL4 8JJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
25 November 1998
Resigned on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BOOTH, Stephen Edward

Correspondence address
Trelayne, Chalk Road, Loxwood, Billingshurst, West Sussex, RH14 0UD
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 February 2003
Resigned on
26 June 2003
Nationality
British
Country of residence
England
Occupation
Company Director

BOOTH, Stephen Edward

Correspondence address
Trelayne, Chalk Road, Loxwood, Billingshurst, West Sussex, RH14 0UD
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 April 2000
Resigned on
1 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Thomas Walter

Correspondence address
13 Warwick Gardens, Kensington, London, England, W14 8PH
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 December 2005
Resigned on
14 April 2009
Nationality
American
Occupation
Director

CASSELLS, Leslie James Davidson

Correspondence address
Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 September 2001
Resigned on
26 June 2003
Nationality
British
Occupation
Company Director

CHARLTON, Keith Pearson

Correspondence address
Thatched Barn, Hanslope Road Castlethorpe, Milton Keynes, Northamptonshire, MK19 7HD
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 March 2001
Resigned on
20 September 2001
Nationality
British
Occupation
Executive Director

DIX, Alan Nigel

Correspondence address
Rowan House Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 November 1998
Resigned on
7 April 2000
Nationality
British
Country of residence
England
Occupation
Accountant

DUALE, Marc

Correspondence address
6 Bentinck Mansions, 12-16 Bentinck Street, London, W1U 2ER
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 March 2007
Resigned on
19 October 2009
Nationality
French
Occupation
Director

EGLINTON, Peter Damian

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 April 2009
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Uk Ireland And Norway

JONES, Sian

Correspondence address
13 Oakley Rise, Wilstead, Bedfordshire, MK45 3FD
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 January 2004
Resigned on
1 December 2005
Nationality
British
Occupation
Sales Director

MCLEAN, John Nigel Major

Correspondence address
Atholl House Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 October 1995
Resigned on
2 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Robert James

Correspondence address
23 St Georges Road, Twickenham, Middlesex, TW1 1QS
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 September 1996
Resigned on
1 March 2001
Nationality
British
Occupation
Company Director

PEARCE, Simon Michael

Correspondence address
Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 October 1995
Resigned on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PRICE, Phillip John

Correspondence address
Broadway House, Chartridge, Chesham, Buckinghamshire, HP5 2TT
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 March 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROWSE, John

Correspondence address
317 Ongar Road, Brentwood, Essex, CM15 9HP
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 December 2005
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Director

ROYSTON, James Edward

Correspondence address
44 Claydown Way, Slip End, Bedfordshire, LU1 4DU
Role Resigned
Director
Date of birth
May 1972
Appointed on
5 January 2004
Resigned on
1 December 2005
Nationality
British
Occupation
Financial Director

TREGARTHEN, David Neil

Correspondence address
Poplars Farm, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DT
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 March 2001
Resigned on
30 January 2003
Nationality
British
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
23 August 1995
Resigned on
1 October 1995