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Quadient Technologies Holdings Uk Limited (No: 01904393)

Address: QUADIENT HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ, UNITED KINGDOM

Status: Active

Incorporated: 04-Nov-1985

Accounts Next Due: 31-Jan-2024

Next Confirmation Statement Due: 30-May-2024

Industry Class: 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Current Director: FABRICE ASSOUS ( DOB: May-1961   From: Jan-2024  )

Current Director: DAMIEN DE CACQUERAY-VALMENIER ( DOB: Aug-1975   From: May-2023  )

Current Director: EMMANUELLE DE GROOTE ( DOB: Oct-1971   From: Mar-2014  )

Current Director: ARNAUD LAURENT LEMONNIER ( DOB: Mar-1975   From: May-2023  )

Current Director: DANNY WESTLAKE ( DOB: Jun-1965   From: Nov-2009  )

Current Secretary: RALITZA DIMITROVA VAITER (   From: Oct-2021  )

Current Secretary: DANNY WESTLAKE (   From: Nov-2009  )

Resigned Director: DAVID GEORGES OLIVIER DELPECH ( DOB: Oct-1965   From: Oct-2021   To: May-2023  )

Resigned Director: BERNARD DURET ( DOB: Jan-1950   From: Mar-2008   To: Apr-2009  )

Resigned Director: HERBERT EDWARD GEORGE ( DOB: Dec-1913   From: Nov-1991   To: Oct-1998  )

Resigned Director: SIMON JAMES GEORGE ( DOB: Jul-1967   From: Jul-1996   To: Mar-2008  )

Resigned Director: RAYMOND JOHN GEORGE ( DOB: May-1939   From: Nov-1991   To: Mar-2008  )

Resigned Director: RICHARD JOHN GEORGE ( DOB: Jul-1967   From: Jul-1996   To: Mar-2004  )

Resigned Director: ANN JACQUELINE GEORGE ( DOB: Apr-1940   From: Dec-1997   To: Mar-2008  )

Resigned Director: JEAN FRANCOIS LABADIE ( DOB: Jan-1967   From: Mar-2008   To: Jun-2021  )

Resigned Director: THIERRY LE JAOUDOUR ( DOB: Apr-1964   From: Mar-2014   To: May-2023  )

Resigned Director: SOPHIE MILLIOT ( DOB: May-1966   From: Dec-2020   To: Jan-2024  )

Resigned Director: KEVAN IAN MUTTON ( DOB: Sep-1966   From: Mar-2008   To: Nov-2009  )

Resigned Director: PAUL RICHARD PUXTY ( DOB: Aug-1967   From: Mar-2008   To: Nov-2009  )

Resigned Secretary: JAMES NICHOLAS GELL ( DOB: Mar-2007   From: Dec-2007   To: Mar-2008  )

Resigned Secretary: BRENDA ANNE GORDON (   From: Nov-1991   To: May-1993  )

Resigned Secretary: CARL FREDERICK HANSEN ( DOB: Dec-1958   From: May-2002   To: Dec-2007  )

Resigned Secretary: KEVAN IAN MUTTON ( DOB: Sep-1966   From: Mar-2008   To: Apr-2008  )

Resigned Secretary: SUSAN JANE PALMER (   From: Jun-2020   To: Oct-2021  )

Resigned Secretary: PAUL RICHARD PUXTY ( DOB: Aug-1967   From: Apr-2008   To: Nov-2009  )

Resigned Secretary: BARRY YOUNG ( DOB: Dec-1964   From: May-1993   To: May-2002  )

Persons of Significant Control:

Mrs Emmanuelle De Groote, Quadient House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-10)

Mr Thierry Le Jaoudour, Quadient House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-05-03)

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