Company information:
Quadient Technologies Holdings Uk Limited (No: 01904393)
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)