Company information:
Quadient Finance Uk Limited (No: 01997384)
Address: 3RD FLOOR PRESS CENTRE HERE EAST, 14 EAST BAY LANE, LONDON, E15 2GW, ENGLAND
Status: Active
Incorporated: 03-Jul-1986
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GREGORY ADAM ( DOB: Jan-1976 From: Sep-2019 )
Current Director: LAURENT DU PASSAGE ( DOB: Dec-1985 From: Aug-2021 )
Current Director: DUNCAN GROOM ( DOB: Apr-1972 From: Aug-2018 )
Current Secretary: RALITZA DIMITROVA VAITER ( From: Aug-2021 )
Resigned Director: GREGORY ADAM ( DOB: Jan-1976 From: Sep-2019 To: Feb-2024 )
Resigned Director: ANTHONY GEORGE ADKINS ( DOB: Sep-1949 From: Feb-1998 To: Feb-2000 )
Resigned Director: COLIN BRIAN BENNETT ( DOB: Oct-1947 From: Mar-1992 To: Mar-2006 )
Resigned Director: COLIN DAVIES ( DOB: Mar-1949 From: Mar-1992 To: May-1992 )
Resigned Director: BERTAND DUMAZY ( DOB: Jul-1971 From: Feb-2011 To: Jul-2011 )
Resigned Director: DAVID SHAW FIELDEN ( DOB: Nov-1938 From: Mar-1992 To: May-1992 )
Resigned Director: DAVID GLOVER ( DOB: Apr-1963 From: Feb-2000 To: Nov-2007 )
Resigned Director: JOHN HUTTON ( DOB: Apr-1943 From: May-1992 To: Apr-2003 )
Resigned Director: JEAN FRANCOIS LABADIE ( DOB: Jan-1967 From: Jul-2011 To: Mar-2021 )
Resigned Director: KEVAN IAN MUTTON ( DOB: Sep-1966 From: Nov-2007 To: Feb-2011 )
Resigned Director: VIRGINIE ANNETTE FRANCINE PRADERE ( DOB: Oct-1961 From: Aug-1992 To: Apr-1997 )
Resigned Director: PAUL RICHARD PUXTY ( DOB: Aug-1967 From: Jun-2006 To: Sep-2019 )
Resigned Director: DAVID RILEY ( DOB: Sep-1955 From: May-2003 To: Jun-2006 )
Resigned Director: CHRISTIAN SARCY ( DOB: Aug-1950 From: May-1992 To: Dec-1997 )
Resigned Director: MICHAEL ADRIAN STONE ( DOB: Jun-1960 From: Feb-2011 To: Jul-2018 )
Resigned Director: DENIS THIERY ( DOB: Jun-1955 From: May-1998 To: Feb-2011 )
Resigned Secretary: GREGORY ADAM ( From: Sep-2019 To: Aug-2021 )
Resigned Secretary: JOHN HUTTON ( DOB: Apr-1943 From: Mar-1992 To: Apr-2003 )
Resigned Secretary: PAUL RICHARD PUXTY ( DOB: Aug-1967 From: Jun-2006 To: Sep-2019 )
Resigned Secretary: DAVID RILEY ( DOB: Sep-1955 From: May-2003 To: Jun-2006 )
Persons of Significant Control:
Quadient S A, Resonance 42-46 Avenue Aristide Briand, 92220 Bagneux, Paris, 92220, France: Ownership of shares – 75% or more (Notified: 2018-03-12)
N, Resonance 42-46 Avenue Aristide Briand, 92220 Bagneux, Paris, France: Ownership of shares – 75% or more (Notified: 2018-08-24, Ceased: 2021-04-23)
Mr Paul Richard Puxty, South Street, Romford, Essex, RM1 2AR: Has significant influence or control (Notified: 2016-04-07, Ceased: 2018-08-24)
Mr Michael Adrian Stone, South Street, Romford, Essex, RM1 2AR: Has significant influence or control (Notified: 2016-04-07, Ceased: 2018-08-24)
Mr Jean Francois Labadie, South Street, Romford, Essex, RM1 2AR: Has significant influence or control (Notified: 2016-04-07, Ceased: 2018-08-24)