QUADTECH UK LIMITED

Company number 04544111

25 officers / 22 resignations

GABLE, Ryan Lowell

• Correspondence address: 8027 Forsyth Boulevard, Suite 900, St Louis, Missouri 63105, United States
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Partner

HOLTHOUSE, Brian

• Correspondence address: 8027 Forsyth Boulevard, Suite 900, St Louis, Missouri 63105, United States
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Partner

KEOGH, Patrick Gerard

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 7 December 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Sales Director

CONRAD, Kevin

• Correspondence address: 928 North Shore Drive, Pewaukee, Wi, Usa, 53072
• Role (Resigned): Secretary
• Appointed on: 24 October 2014
• Resigned on: 13 January 2016

EVANS, Philip David

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role (Resigned): Secretary
• Appointed on: 7 December 2017
• Resigned on: 11 May 2018

FLEMING, Mark Timothy

• Correspondence address: 8040 Forsyth Boulevard, St Louis, United States, MO 63105
• Role (Resigned): Secretary
• Appointed on: 11 May 2018
• Resigned on: 2 March 2022

FOWLER, John

• Correspondence address: 825 N. Prospect, Milwaukee, Wisconsin 1801, Usa
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 10 November 2017
• Nationality: American

HENTON, Richard

• Correspondence address: 38 Cardy Road, Hemel Hempstead, Herts, HP1 1SQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 27 February 2008
• Nationality: British

KENT, Jennifer Hill

• Correspondence address: Quad/Graphics Inc, N61 W23044 Harry's Way, Sussex, Wisconsin, Usa
• Role (Resigned): Secretary
• Appointed on: 13 January 2016
• Resigned on: 7 December 2017

PATEL, Somabhai Parshottambhai

• Correspondence address: 140 Crawley Drive, Grovehill, Hemel Hempstead, Hertfordshire, HP2 6BX
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Manager

VAN NIEUWLAND, Stan

• Correspondence address: Quadtech Europe Inc, Flevolaan 9, 1382 Jx, Weesp, Netherlands
• Role (Resigned): Secretary
• Appointed on: 5 November 2009
• Resigned on: 24 October 2014

VON ESTORFF, Eric R

• Correspondence address: W167 N5139 Grey Log Lane, Menomonee Falls, Wisconsin 53051, Usa Citizen
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 23 April 2003
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 14 November 2002

BALISTIERI, Vincent Francis

• Correspondence address: W244 N644, Ridgefield Court, Sussex, Wi, Usa, 53089
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 October 2014
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Operations

BECKER, Brent

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 December 2017
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DU PONT, Charles Joseph

• Correspondence address: Quad/Tech Inc, N64 W23110 Main Street, Sussex, Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 January 2016
• Resigned on: 7 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Management

EVANS, Philip David

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 December 2017
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Mark Timothy

• Correspondence address: 8040 Forsyth Boulevard, St Louis, United States, MO 63105
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 11 May 2018
• Resigned on: 2 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Office

FREEMAN, Randall Winfield

• Correspondence address: 120 Lac Labelle Court, Oconomowoc, Wisconsin 53066, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 March 2003
• Resigned on: 24 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FRITCHEN, Karl R

• Correspondence address: N32 W23450 Fieldside Road, Pewaukee, Wisconsin 53072, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 November 2002
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

KLINE, Joseph

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2020
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 24 September 2002
• Resigned on: 14 November 2002
• Nationality: British

QUADRACCI, Joel J

• Correspondence address: 32088 West Treasure Island, Hartland, Wisconsin, Usa, 53029
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 December 2006
• Resigned on: 13 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

QUADRACCI, Thomas A

• Correspondence address: 19570 Putneys Court, Brookfield, Wisconsin 53005, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 November 2002
• Resigned on: 8 December 2006
• Nationality: American
• Occupation: President And Ceo

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 24 September 2002
• Resigned on: 14 November 2002
• Nationality: British