QUADIENT HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

QUADIENT HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUADIENT HOLDINGS UK LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670823. The accounts status is FULL and accounts are next due on 31/01/2024.

QUADIENT HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 (HOLDINGS) LIMITED (until 22/01/2021)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

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 2019-01-27 CURRENT
MR DUNCAN GROOM Apr 1972 Irish Director 2018-08-01 CURRENT
MR. DENIS THIERY Jun 1955 French Director 2009-09-09 UNTIL 2018-02-01 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-12-12 UNTIL 1992-01-24 RESIGNED
COLIN DAVIES Mar 1949 British Secretary 1992-05-26 UNTIL 1994-12-31 RESIGNED
BERNARD SAINTE-MARIE May 1950 Director 1992-01-24 UNTIL 1992-05-26 RESIGNED
BERNARD SAINTE-MARIE May 1950 Secretary 1992-01-24 UNTIL 1992-05-26 RESIGNED
MR PAUL RICHARD PUXTY Aug 1967 British Secretary 2006-06-30 UNTIL 2019-09-27 RESIGNED
DAVID RILEY Sep 1955 British Secretary 2003-05-29 UNTIL 2006-06-30 RESIGNED
DENNIS ALAN CHATTERWAY Nominee Secretary 1991-12-12 UNTIL 1992-01-24 RESIGNED
MR GREGORY ADAM Secretary 2019-09-27 UNTIL 2021-08-30 RESIGNED
JACQUES VANDAMME Apr 1925 French Director 1992-01-24 UNTIL 2000-07-05 RESIGNED
JOHN HUTTON Apr 1943 British Secretary 1995-01-01 UNTIL 2003-04-30 RESIGNED
JEAN-PAUL VILLOT Jan 1945 French Director 1996-03-22 UNTIL 2009-11-06 RESIGNED
M JEAN FRANCOIS LABADIE Jan 1967 French Director 2018-02-01 UNTIL 2021-03-03 RESIGNED
MR MICHAEL ADRIAN STONE Jun 1960 Irish Director 2011-02-02 UNTIL 2018-07-31 RESIGNED
ANTHONY GEORGE ADKINS Sep 1949 British Director 1998-02-01 UNTIL 2000-02-24 RESIGNED
DAVID RILEY Sep 1955 British Director 2003-05-29 UNTIL 2006-06-30 RESIGNED
MR PAUL RICHARD PUXTY Aug 1967 British Director 2006-06-30 UNTIL 2019-09-27 RESIGNED
KEVAN IAN MUTTON Sep 1966 British Director 2007-09-11 UNTIL 2011-02-02 RESIGNED
ERIC LICOYS Aug 1933 French Director 1992-05-26 UNTIL 1996-12-31 RESIGNED
DAVID GLOVER Apr 1963 British Director 2000-02-22 UNTIL 2007-11-09 RESIGNED
GERARD LOUIS KERAVAL Mar 1953 French Director 2000-11-15 UNTIL 2009-09-09 RESIGNED
JOHN HUTTON Apr 1943 British Director 1995-01-01 UNTIL 2003-04-30 RESIGNED
MICHEL BERNARD GUILLET Sep 1944 French Director 1997-09-24 UNTIL 1999-05-17 RESIGNED
GILLES ETRILLARD Sep 1957 French Director 1997-01-15 UNTIL 1997-09-24 RESIGNED
COLIN DAVIES Mar 1949 British Director 1992-05-26 UNTIL 1994-12-31 RESIGNED
MR COLIN BRIAN BENNETT Oct 1947 British Director 1992-05-26 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Adrian Stone 2016-12-03 - 2018-08-24 6/1960 Significant influence or control
Mr Paul Richard Puxty 2016-12-03 - 2018-08-24 8/1967 Significant influence or control
Mr Denis Thiery 2016-12-03 - 2018-08-24 6/1955 Significant influence or control
Quadient S A 2016-04-06 Paris   Ownership of shares 75 to 100 percent

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