QUADIENT FINANCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

QUADIENT FINANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADIENT FINANCE UK LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997384. The accounts status is FULL and accounts are next due on 31/01/2024.

QUADIENT FINANCE UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

3RD FLOOR PRESS CENTRE HERE EAST
LONDON
E15 2GW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEOPOST FINANCE LIMITED (until 11/02/2020)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT DU PASSAGE Dec 1985 French Director 2021-08-30 CURRENT
MS RALITZA DIMITROVA VAITER Secretary 2021-08-30 CURRENT
MR GREGORY ADAM Jan 1976 Belgian Director 2019-09-27 CURRENT
MR DUNCAN GROOM Apr 1972 Irish Director 2018-08-01 CURRENT
MRS VIRGINIE ANNETTE FRANCINE PRADERE Oct 1961 French Director 1992-08-03 UNTIL 1997-04-23 RESIGNED
MR. DENIS THIERY Jun 1955 French Director 1998-05-15 UNTIL 2011-02-02 RESIGNED
MR GREGORY ADAM Secretary 2019-09-27 UNTIL 2021-08-30 RESIGNED
MR PAUL RICHARD PUXTY Aug 1967 British Secretary 2006-06-30 UNTIL 2019-09-27 RESIGNED
JOHN HUTTON Apr 1943 British Secretary RESIGNED
DAVID RILEY Sep 1955 British Secretary 2003-05-29 UNTIL 2006-06-30 RESIGNED
JOHN HUTTON Apr 1943 British Director 1992-05-26 UNTIL 2003-04-30 RESIGNED
CHRISTIAN SARCY Aug 1950 French Director 1992-05-26 UNTIL 1997-12-21 RESIGNED
MR MICHAEL ADRIAN STONE Jun 1960 Irish Director 2011-02-02 UNTIL 2018-07-31 RESIGNED
DAVID RILEY Sep 1955 British Director 2003-05-29 UNTIL 2006-06-30 RESIGNED
ANTHONY GEORGE ADKINS Sep 1949 British Director 1998-02-01 UNTIL 2000-02-24 RESIGNED
MR PAUL RICHARD PUXTY Aug 1967 British Director 2006-06-30 UNTIL 2019-09-27 RESIGNED
KEVAN IAN MUTTON Sep 1966 British Director 2007-11-09 UNTIL 2011-02-02 RESIGNED
M JEAN FRANCOIS LABADIE Jan 1967 French Director 2011-07-11 UNTIL 2021-03-03 RESIGNED
M BERTAND DUMAZY Jul 1971 French Director 2011-02-02 UNTIL 2011-07-05 RESIGNED
DAVID GLOVER Apr 1963 British Director 2000-02-22 UNTIL 2007-11-09 RESIGNED
DAVID SHAW FIELDEN Nov 1938 British Director RESIGNED
COLIN DAVIES Mar 1949 British Director RESIGNED
MR COLIN BRIAN BENNETT Oct 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N 2018-08-24 - 2021-04-23 Paris   Ownership of shares 75 to 100 percent
Quadient S A 2018-03-12 Paris   Ownership of shares 75 to 100 percent
Mr Paul Richard Puxty 2016-04-07 - 2018-08-24 8/1967 Significant influence or control
Mr Jean Francois Labadie 2016-04-07 - 2018-08-24 1/1967 Significant influence or control
Mr Michael Adrian Stone 2016-04-07 - 2018-08-24 6/1960 Significant influence or control

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