Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02353940

Archive Management Systems Limited

Other business support service activities n.e.c. · Stanford-Le-Hope

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 4 ceased
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 2020-10-23 · No cessation recorded

Source record 119008348
Montagu Private Equity LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-23 · No cessation recorded

Source record 119014424
Mpe (General Partner V) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-23 · No cessation recorded

Source record 119068221
Show 4 ceased records
SC
Mr Simon Giles ClarkeIndividual
Shares: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2020-10-23

Source record 114918634
LC
Mrs Linda Joyce ClarkeIndividual
Shares: over 75%, up to 100%

Notified 2016-07-31 · Ceased 2020-10-23

Source record 114918801
PL
Mr Peter John LillieIndividual
Shares: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2020-10-23

Source record 114918635
RC
Mr Roger Edwin ClarkeIndividual
Shares: over 75%, up to 100%

Notified 2016-07-31 · Ceased 2020-10-23

Source record 114918775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
IV
Ivo VesselinovCurrent secretary
Appointed 2025-04-22 · 1 yr
IV
Ivaylo VesselinovCurrent director
Appointed 2024-02-22 · 2 yrs · Finance Director
+28 others
Show 13 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
IO
Ian O DonovanResigned secretary
Resigned 2021-03-23 · 1 yr
IO
Ian O DonovanResigned director
Resigned 2020-10-23 · 3 yrs · Accountant
CM
Ciaran MccartneyResigned secretary
Resigned 2020-10-23
EH
Espen HalvorsenResigned director
Resigned 2020-10-23 · 1 yr · Ceo
MT
Matthew ThorntonResigned director
Resigned 2020-10-23 · 2 yrs · Chartered Management Accountant
SC
Simon ClarkeResigned secretaryResigned director
Resigned 2005-03-21 · 15 yrs
PL
Peter LillieResigned director
Resigned 1994-11-01 · 25 yrs · Company Director
RC
Roger ClarkeResigned director
Resigned 1991-07-31 · 29 yrs · Director
LC
Linda ClarkeResigned directorResigned secretary
Resigned 1991-07-31 · 29 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