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Companies/07617038

Bonded Services Acquisition Ltd

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Iron Mountain (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 134780185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
NF
Nicholas FordCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+21 others
Show 16 historical appointments
PS
Philip ShepleyResigned director
Resigned 2022-01-25 · 2 yrs · Vice President UK, Ireland And Nordics
HS
Heidi ShakespeareResigned director
Resigned 2021-01-08 · 1 yr · General Manager
AR
Arnaud RevertResigned director
Resigned 2021-01-08 · 3 yrs · Director
PK
Patrick KeddyResigned director
Resigned 2017-09-30 · 3 yrs · Director
SM
Simon MoynihanResigned secretary
Resigned 2017-09-30 · 2 yrs
SG
Simon GolesworthyResigned director
Resigned 2017-09-30 · 1 yr · Director
CM
Charlotte MarshallResigned director
Resigned 2017-09-30 · 2 yrs · Director
BP
Barry PayneResigned director
Resigned 2014-06-26 · 3 yrs · Director
GM
Gregg MayerResigned director
Resigned 2014-06-26 · 3 yrs · Director
JR
John ReevesResigned secretary
Resigned 2014-01-29 · 3 yrs
KG
Kevin GogginResigned director
Resigned 2011-08-02 · 1 yr · Chartered Accountant
CK
Craig KloskResigned director
Resigned 2011-06-30 · 6 yrs · Managing Partner
JG
Jerome GoldResigned director
Resigned 2011-06-30 · 1 yr · Chief Executive Officer
DB
Daniel BlackResigned director
Resigned 2011-04-28 · 6 yrs · Director
KB
Kevin BradyResigned director
Resigned 2011-04-28 · 5 yrs · Director
TK
Thomas KearneyResigned director
Resigned 2011-04-28 · 6 yrs · Investment Professional

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active