Offsite Archive Storage And Integrated Services (UK) Limited
Other business support service activities n.e.c. · Stanford-Le-Hope
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMontagu Private Equity LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2017-08-15 · No cessation recorded
Source record 109709426Mpe (General Partner V) LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2017-08-15 · No cessation recorded
Source record 117263867Shares: over 75%, up to 100%
Notified 2016-06-01 · No cessation recorded
Source record 117299154People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalIV
Ivo VesselinovCurrent secretary
Appointed 2025-04-22 · 1 yr
MS+5 others
Michael SpeakmanCurrent director
Appointed 2024-02-07 · 2 yrs · Managing Director Uki Oasis Group
Show 27 historical appointments
AU
Andrew UptonResigned director
Resigned 2022-08-03 · Ceo
RO
Ross O BrienResigned secretary
Resigned 2022-08-03 · 2 yrs
IO
Resigned 2019-07-19 · 3 yrs
EH
Espen HalvorsenResigned director
Resigned 2019-02-05 · 3 yrs · Interim Ceo
DM
Resigned 2018-10-01
RP
Richard PattonResigned secretary
Resigned 2017-09-01 · 1 yr
RP
Richard PattonResigned director
Resigned 2017-09-01 · 1 yr · Accountant
BC
Brian ConnollyResigned director
Resigned 2016-05-04 · 2 yrs · Director
BC
Brian ConnollyResigned secretary
Resigned 2014-05-30 · 3 yrs
RC
Ronnie CarrollResigned secretary
Resigned 2010-12-01 · 3 yrs
AM
Alessandro MinaResigned director
Resigned 2009-05-15 · 6 yrs · Investor
MS
Martin SteberResigned director
Resigned 2009-05-15 · 6 yrs · Investor
WT
William Thorndike JrResigned director
Resigned 2009-05-15 · 6 yrs · Investor
DB
Dennis Barnedt IiiResigned director
Resigned 2009-05-15 · 8 yrs · Ceo
JC
Resigned 2009-05-15 · 6 yrs · Investor
GR
Glen ReidResigned director
Resigned 2008-04-21 · 1 yr · Director
GM
Resigned 2008-04-04 · 1 yr · Director
MS
Michael SouthernResigned director
Resigned 2008-04-04 · 1 yr · Company Director
DR
Desmond RogersResigned director
Resigned 2008-03-31 · 4 yrs · Director
SP
Stewart PorterResigned director
Resigned 2008-03-31 · 3 yrs · Director
PM
Peter MccormickResigned director
Resigned 2008-03-31 · 1 yr · Director
CorpBbm Secretaries LimitedResigned secretary
Resigned 2008-01-14
CorpBbm Directors LimitedResigned director
Resigned 2008-01-14 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active