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Companies/01997384

Quadient Finance UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 4 ceased
Quadient S ACorporate
Significant influence or control

Notified 2018-03-12 · No cessation recorded

Source record 129311207
Show 4 ceased records
NCorporate
Shares: over 75%, up to 100%

Notified 2018-08-24 · Ceased 2021-04-23

Source record 121562585
PP
Significant influence or control

Notified 2016-04-07 · Ceased 2018-08-24

Source record 132513707
JL
Significant influence or control

Notified 2016-04-07 · Ceased 2018-08-24

Source record 132513709
MS
Significant influence or control

Notified 2016-04-07 · Ceased 2018-08-24

Source record 132513711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AL
Arnaud Laurent LemonnierCurrent director
Appointed 2025-04-24 · 1 yr · Chief Financial Officer
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 21 historical appointments
LD
Laurent Du PassageResigned director
Resigned 2021-08-30 · 3 yrs · Chief Financial Officer
GA
Gregory AdamResigned secretary
Resigned 2019-09-27 · 1 yr
GA
Gregory AdamResigned director
Resigned 2019-09-27 · 4 yrs · Finance Director
JL
Jean LabadieResigned director
Resigned 2011-07-11 · 9 yrs · Executive Director
BD
Bertand DumazyResigned director
Resigned 2011-02-02 · Executive Director
MS
Michael StoneResigned director
Resigned 2011-02-02 · 7 yrs · Executive Director
KM
Kevan MuttonResigned director
Resigned 2007-11-09 · 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
DG
David GloverResigned director
Resigned 2000-02-22 · 7 yrs · Executive Director
DT
Denis ThieryResigned director
Resigned 1998-05-15 · 12 yrs · Executive Director
AA
Anthony AdkinsResigned director
Resigned 1998-02-01 · 2 yrs · Executive Director
VP
Virginie PradereResigned director
Resigned 1992-08-03 · 4 yrs · Banker
CS
Christian SarcyResigned director
Resigned 1992-05-26 · 5 yrs · Company Director
JH
John HuttonResigned directorResigned secretary
Resigned 1992-05-26 · 10 yrs · Executive Director
CD
Colin DaviesResigned director
Resigned 1992-03-13 · Company Director
DF
David FieldenResigned director
Resigned 1992-03-13 · Investment Banker
CB
Colin BennettResigned director
Resigned 1992-03-13 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active