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Companies/05217145

Archive Document Data Storage Limited

Private Limited Company · Stanford-Le-Hope

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
Mpe (General Partner V) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 114372104
Montagu Private Equity LlpCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 118092729
Offsite Archive Storage And Integrated Services (Ireland) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 118182904
Show 3 ceased records
SR
Mrs Susan RawleyIndividual
Shares: over 25%, up to 50%

Notified 2018-09-08 · Ceased 2019-07-31

Source record 110398717
NR
Miss Natasha Jane RawleyIndividual
Shares: over 25%, up to 50%

Notified 2018-09-08 · Ceased 2019-07-31

Source record 117880253
SR
Mrs Susan RawleyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-09-08

Source record 110258891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
IV
Ivo VesselinovCurrent secretary
Appointed 2025-04-22 · 1 yr
IV
Ivaylo VesselinovCurrent director
Appointed 2024-02-07 · 2 yrs · Finance Director
+28 others
Show 11 historical appointments
RO
Ross O BrienResigned secretary
Resigned 2022-08-03 · 2 yrs
RO
Ross O BrienResigned director
Resigned 2022-08-03 · 2 yrs · Accountant
EH
Espen HalvorsenResigned director
Resigned 2019-07-31 · 3 yrs · Director
IO
Ian O DonovanResigned secretaryResigned director
Resigned 2019-07-31 · 3 yrs
SR
Susan RawleyResigned secretary
Resigned 2009-02-02 · 10 yrs · Artist
IA
Isaac Ayeh KumiResigned secretary
Resigned 2005-12-30 · 3 yrs · Chartered Accountant
CR
Charlotte RawleyResigned secretary
Resigned 2005-08-03
NR
Natasha RawleyResigned director
Resigned 2004-08-27 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active