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Companies/02670823

Quadient Holdings UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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 · 3 ceased
Quadient S ACorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115501895
Show 3 ceased records
MS
Mr Michael Adrian StoneIndividual
Significant influence or control

Notified 2016-12-03 · Ceased 2018-08-24

Source record 106924776
PP
Mr Paul Richard PuxtyIndividual
Significant influence or control

Notified 2016-12-03 · Ceased 2018-08-24

Source record 106924780
DT
Mr Denis ThieryIndividual
Significant influence or control

Notified 2016-12-03 · Ceased 2018-08-24

Source record 106924782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
LZ
Lyudmyla ZhukCurrent director
Appointed 2025-12-17
+2 others
RV
Ralitza VaiterCurrent secretary
Appointed 2021-08-30 · 5 yrs
+4 others
DG
Duncan GroomCurrent director
Appointed 2018-08-01 · 8 yrs · Executive Director
+6 others
Show 28 historical appointments
LD
Laurent Du PassageResigned director
Resigned 2021-08-30 · 4 yrs · Chief Financial Officer
GA
Gregory AdamResigned secretary
Resigned 2019-09-27 · 1 yr
GA
Gregory AdamResigned director
Resigned 2019-01-27 · 5 yrs · Finance Director
JL
Jean LabadieResigned director
Resigned 2018-02-01 · 3 yrs · Chief Financial Officer
MS
Michael StoneResigned director
Resigned 2011-02-02 · 7 yrs · Executive Director
DT
Denis ThieryResigned director
Resigned 2009-09-09 · 8 yrs · Executive Director
KM
Kevan MuttonResigned director
Resigned 2007-09-11 · 3 yrs · Executive Director
PP
Paul PuxtyResigned directorResigned secretary
Resigned 2006-06-30 · 13 yrs · Executive Director
DR
David RileyResigned directorResigned secretary
Resigned 2003-05-29 · 3 yrs · Executive Director
GK
Gerard KeravalResigned director
Resigned 2000-11-15 · 8 yrs · Executive Director
DG
David GloverResigned director
Resigned 2000-02-22 · 7 yrs · Executive Director
AA
Anthony AdkinsResigned director
Resigned 1998-02-01 · 2 yrs · Executive Director
MG
Michel GuilletResigned director
Resigned 1997-09-24 · 1 yr · Director
GE
Gilles EtrillardResigned director
Resigned 1997-01-15 · Investment Banker
JV
Jean VillotResigned director
Resigned 1996-03-22 · 13 yrs · Executive Director
JH
John HuttonResigned directorResigned secretary
Resigned 1995-01-01 · 8 yrs · Executive Director
CD
Colin DaviesResigned directorResigned secretary
Resigned 1992-05-26 · 2 yrs · Company Director
EL
Eric LicoysResigned director
Resigned 1992-05-26 · 4 yrs · Company Director
CB
Colin BennettResigned director
Resigned 1992-05-26 · 13 yrs · Executive Director
BS
Bernard Sainte MarieResigned directorResigned secretary
Resigned 1992-01-24 · Banker
JV
Jacques VandammeResigned director
Resigned 1992-01-24 · 8 yrs · Director
CorpHackwood Service CompanyResigned director
Resigned 1991-12-12
DC
Dennis ChatterwayResigned secretary
Resigned 1991-12-12

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active