OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Company number 06472486

29 officers / 26 resignations

O'BRIEN, Ross Conor

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Active): Secretary
• Appointed on: 3 August 2022

SPEAKMAN, Michael John

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uki Oasis Group

VESSELINOV, Ivaylo Alexandrov

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARROLL, Ronnie

• Correspondence address: 60 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 30 May 2014
• Nationality: British

CHENDO, John Michael Gray

• Correspondence address: 60 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 10 April 2014
• Nationality: American

CONNOLLY, Brian

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 1 September 2017
• Nationality: British

MANIFOLD, David

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 19 July 2019

MCELROY, Gary

• Correspondence address: 21 Stradbrook Lawn, Blackrock, Dublin, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 15 May 2009
• Nationality: Irish
• Occupation: Director

O'DONOVAN, Ian

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 3 August 2022

PATTON, Richard Frederick

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 1 October 2018

BBM SECRETARIES LIMITED

• Correspondence address: Alexander House, Bethesda Street Hanley, Stoke On Trent, Staffordshire, ST1 3DX
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 4 April 2008

BARNEDT III, Dennis E

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 May 2009
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

CHENDO, John Michael Gray

• Correspondence address: 60 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 May 2009
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

CONNOLLY, Brian

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 4 May 2016
• Resigned on: 4 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HALVORSEN, Espen

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 February 2019
• Resigned on: 3 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Interim Ceo

MANIFOLD, David

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2018
• Resigned on: 19 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

MCCORMICK, Peter William

• Correspondence address: 3 The Crescent, Hollywood, County Down
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2008
• Resigned on: 15 May 2009
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MCELROY, Gary

• Correspondence address: 1-5, Preston Road, Reading, Berkshire, RG2 0BE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2008
• Resigned on: 10 September 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MINA, Alessandro

• Correspondence address: 60 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 May 2009
• Resigned on: 30 October 2015
• Nationality: Swedish
• Country of residence: Usa
• Occupation: Investor

O'DONOVAN, Ian

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 19 July 2019
• Resigned on: 7 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cfo

PATTON, Richard Frederick

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 September 2017
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PORTER, Stewart Thomas Graves

• Correspondence address: 60 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2008
• Resigned on: 18 April 2011
• Nationality: Scottish
• Country of residence: Northern Ireland
• Occupation: Director

REID, Glen Thomas

• Correspondence address: 62 Applewood Heights, Greystones, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 April 2008
• Resigned on: 20 October 2009
• Nationality: Irish
• Occupation: Director

ROGERS, Desmond

• Correspondence address: 60 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2008
• Resigned on: 19 November 2012
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Director

SOUTHERN, Michael Robert John

• Correspondence address: Tudor Lodge 20, Shepherds Lane, Caversham, Reading, Berkshire, RG4 7JL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 April 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEBER, Martin

• Correspondence address: 60 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 May 2009
• Resigned on: 30 October 2015
• Nationality: German/Swiss/Canadian
• Country of residence: Switzerland
• Occupation: Investor

THORNDIKE JR, William N

• Correspondence address: 60 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 May 2009
• Resigned on: 30 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

UPTON, Andrew

• Correspondence address: Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 3 August 2022
• Resigned on: 15 May 2023
• Nationality: English
• Country of residence: England
• Occupation: Ceo

BBM DIRECTORS LIMITED

• Correspondence address: Alexander House Bethesda Street, Hanley, Stoke On Trent, Staffordshire, ST1 3DE
• Role (Resigned): Director
• Appointed on: 14 January 2008
• Resigned on: 31 March 2008