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Companies/01904393

Quadient Technologies Holdings UK Limited

Manufacture of office machinery and equipment (except computers and peripheral equipment) · Loughton

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
DD
Significant influence or control

Notified 2023-05-03 · No cessation recorded

Source record 209452509
Show 2 ceased records
ED
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-10

Source record 207807532
TL
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-03

Source record 207807533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
MR
Maryon RenouxCurrent director
Appointed 2024-07-17 · 2 yrs · Chief Financial Officer
+2 others
DD
Appointed 2023-05-03 · 3 yrs · Company Director
+1 other
RV
Ralitza VaiterCurrent secretary
Appointed 2021-10-12 · 5 yrs
+1 other
Show 24 historical appointments
FA
Fabrice AssousResigned director
Resigned 2024-01-15 · 1 yr · Company Director
AL
Arnaud LemonnierResigned director
Resigned 2023-05-03 · 1 yr · Company Director
DD
David DelpechResigned director
Resigned 2021-10-12 · 1 yr · Cfo
SM
Sophie MilliotResigned director
Resigned 2020-12-10 · 3 yrs · Company Director
SP
Susan PalmerResigned secretary
Resigned 2020-06-24 · 1 yr
ED
Emmanuelle De GrooteResigned director
Resigned 2014-03-21 · 6 yrs · Business Executive
TL
Thierry Le JaoudourResigned director
Resigned 2014-03-21 · 9 yrs · Business Executive
DW
Danny WestlakeResigned secretaryResigned director
Resigned 2009-11-19 · 10 yrs
PP
Paul PuxtyResigned secretaryResigned director
Resigned 2008-04-30 · 1 yr · Finance Director
JL
Jean LabadieResigned director
Resigned 2008-03-05 · 13 yrs · Group Supply Chain Director
BD
Bernard DuretResigned director
Resigned 2008-03-05 · 1 yr · Chief Executive Officer
KM
Kevan MuttonResigned directorResigned secretary
Resigned 2008-03-05 · 1 yr · Managing Director
JG
James GellResigned secretary
Resigned 2007-12-01 · Accountant
CH
Carl HansenResigned secretary
Resigned 2002-05-09 · 5 yrs
AG
Ann GeorgeResigned director
Resigned 1997-12-09 · 10 yrs · Consultant
RG
Richard GeorgeResigned director
Resigned 1996-07-01 · 7 yrs · Company Director
SG
Simon GeorgeResigned director
Resigned 1996-07-01 · 11 yrs · Company Director
BY
Barry YoungResigned secretary
Resigned 1993-05-13 · 8 yrs
HG
Herbert GeorgeResigned director
Resigned 1991-11-02 · 6 yrs · Director
BG
Brenda GordonResigned secretary
Resigned 1991-11-02 · 1 yr
RG
Raymond GeorgeResigned director
Resigned 1991-11-02 · 16 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active