Company information:
Quadient Holdings Uk Limited (No: 02670823)
Address: 3RD FLOOR PRESS CENTRE HERE EAST, 14 EAST BAY LANE, LONDON, E15 2GW, ENGLAND
Status: Active
Incorporated: 12-Dec-1991
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70100 - Activities of head offices
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: Jan-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: May-1992 To: Mar-2006 )
Resigned Director: COLIN DAVIES ( DOB: Mar-1949 From: May-1992 To: Dec-1994 )
Resigned Director: GILLES ETRILLARD ( From: Jan-1997 To: Sep-1997 )
Resigned Director: DAVID GLOVER ( DOB: Apr-1963 From: Feb-2000 To: Nov-2007 )
Resigned Director: MICHEL BERNARD GUILLET ( DOB: Sep-1944 From: Sep-1997 To: May-1999 )
Resigned Director: HACKWOOD SERVICE COMPANY ( From: Dec-1991 To: Jan-1992 )
Resigned Director: JOHN HUTTON ( DOB: Apr-1943 From: Jan-1995 To: Apr-2003 )
Resigned Director: GERARD LOUIS KERAVAL ( From: Nov-2000 To: Sep-2009 )
Resigned Director: JEAN FRANCOIS LABADIE ( DOB: Jan-1967 From: Feb-2018 To: Mar-2021 )
Resigned Director: ERIC LICOYS ( From: May-1992 To: Dec-1996 )
Resigned Director: KEVAN IAN MUTTON ( DOB: Sep-1966 From: Sep-2007 To: Feb-2011 )
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: BERNARD SAINTE-MARIE ( From: Jan-1992 To: May-1992 )
Resigned Director: MICHAEL ADRIAN STONE ( DOB: Jun-1960 From: Feb-2011 To: Jul-2018 )
Resigned Director: DENIS THIERY ( DOB: Jun-1955 From: Sep-2009 To: Feb-2018 )
Resigned Director: JACQUES VANDAMME ( DOB: Apr-1925 From: Jan-1992 To: Jul-2000 )
Resigned Director: JEAN-PAUL VILLOT ( From: Mar-1996 To: Nov-2009 )
Resigned Secretary: GREGORY ADAM ( From: Sep-2019 To: Aug-2021 )
Resigned Secretary: DENNIS ALAN CHATTERWAY ( From: Dec-1991 To: Jan-1992 )
Resigned Secretary: COLIN DAVIES ( DOB: Mar-1949 From: May-1992 To: Dec-1994 )
Resigned Secretary: JOHN HUTTON ( DOB: Apr-1943 From: Jan-1995 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 )
Resigned Secretary: BERNARD SAINTE-MARIE ( From: Jan-1992 To: May-1992 )
Persons of Significant Control:
Quadient S A, Resonance 42-46 Avenue Aristide Briand, 92220 Bagneux, Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Michael Adrian Stone, South Street, Romford, Essex, RM1 2AR: Has significant influence or control (Notified: 2016-12-03, Ceased: 2018-08-24)
Mr Paul Richard Puxty, South Street, Romford, Essex, RM1 2AR: Has significant influence or control (Notified: 2016-12-03, Ceased: 2018-08-24)
Mr Denis Thiery, South Street, Romford, Essex, RM1 2AR: Has significant influence or control (Notified: 2016-12-03, Ceased: 2018-08-24)