QUADIENT HOLDINGS UK LIMITED

Company number 02670823

30 officers / 27 resignations

VAITER, Ralitza Dimitrova

• Correspondence address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW
• Role (Active): Secretary
• Appointed on: 30 August 2021

DU PASSAGE, Laurent

• Correspondence address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 30 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

GROOM, Duncan

• Correspondence address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive Director

ADAM, Gregory

• Correspondence address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW
• Role (Resigned): Secretary
• Appointed on: 27 September 2019
• Resigned on: 30 August 2021

CHATTERWAY, Dennis Alan

• Correspondence address: 14 Warren Close, Elmswell, Bury St Edmunds, Suffolk, IP30 9DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1991
• Resigned on: 24 January 1992
• Nationality: British

DAVIES, Colin

• Correspondence address: 109 Mariners Way, Off Lymebrook Way, Maldon, Essex, CM9 6YX
• Role (Resigned): Secretary
• Appointed on: 26 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

HUTTON, John

• Correspondence address: Connaught House, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Finance Director

PUXTY, Paul Richard

• Correspondence address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 27 September 2019
• Nationality: British
• Occupation: Executive Director

RILEY, David

• Correspondence address: 22 Nyall Court, Kidman Close, Romford, Essex, RM2 6GE
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Executive Director

SAINTE-MARIE, Bernard

• Correspondence address: 32 Rue Des Vignes, Paris 75016, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 January 1992
• Resigned on: 26 May 1992
• Nationality: French
• Occupation: Banker

ADAM, Gregory

• Correspondence address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 27 January 2019
• Resigned on: 29 February 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

ADKINS, Anthony George

• Correspondence address: 4659 Gatetree Circle, Pleasanton California 94566, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 1998
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Executive Director

BENNETT, Colin Brian

• Correspondence address: Little Warren, Spring Elms Lane, Little Baddow, Essex, CM3 4SD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 May 1992
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DAVIES, Colin

• Correspondence address: 109 Mariners Way, Off Lymebrook Way, Maldon, Essex, CM9 6YX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

ETRILLARD, Gilles

• Correspondence address: 11 Rue De St Petersbourg, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 January 1997
• Resigned on: 24 September 1997
• Nationality: French
• Occupation: Investment Banker

GLOVER, David

• Correspondence address: 250 Berglen Court, 7 Branch Road Limehouse, London, E14 7JZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 February 2000
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Executive Director

GUILLET, Michel Bernard

• Correspondence address: 26 Rue Barbet De Jouy, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 September 1997
• Resigned on: 17 May 1999
• Nationality: French
• Occupation: Director

HUTTON, John

• Correspondence address: Connaught House, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 January 1995
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Executive Director

KERAVAL, Gerard Louis

• Correspondence address: 66 Rue De Vaujirard, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 November 2000
• Resigned on: 9 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Executive Director

LABADIE, Jean Francois

• Correspondence address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2018
• Resigned on: 3 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

LICOYS, Eric

• Correspondence address: 83 Rue De Tennerolles, St Cloud, Paris 92210, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 26 May 1992
• Resigned on: 31 December 1996
• Nationality: French
• Occupation: Company Director

MUTTON, Kevan Ian

• Correspondence address: Neopost House, South Street, Romford, Essex, RM1 2AR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 September 2007
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

PUXTY, Paul Richard

• Correspondence address: 3rd Floor Press Centre, Here East, 14 East Bay Lane, London, England, E15 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 June 2006
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

RILEY, David

• Correspondence address: 22 Nyall Court, Kidman Close, Romford, Essex, RM2 6GE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 May 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Executive Director

SAINTE-MARIE, Bernard

• Correspondence address: 32 Rue Des Vignes, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 January 1992
• Resigned on: 26 May 1992
• Nationality: French
• Occupation: Banker

STONE, Michael Adrian

• Correspondence address: Neopost House, South Street, Romford, Essex, RM1 2AR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 February 2011
• Resigned on: 31 July 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

THIERY, Denis, Mr.

• Correspondence address: Neopost House, South Street, Romford, Essex, RM1 2AR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 September 2009
• Resigned on: 1 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Executive Director

VANDAMME, Jacques

• Correspondence address: 4 Rond-Point Saint James, 92200 Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed on: 24 January 1992
• Resigned on: 5 July 2000
• Nationality: French
• Occupation: Director

VILLOT, Jean-Paul

• Correspondence address: 26 Rue Des Franc Bourgeois, F75004 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 March 1996
• Resigned on: 6 November 2009
• Nationality: French
• Country of residence: France
• Occupation: Executive Director

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1991
• Resigned on: 24 January 1992