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Companies/04768193

Quadient International Supply Limited

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

ActiveUnited KingdomIncorporated 2003Private 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-06-04 · No cessation recorded

Source record 146268632
Show 3 ceased records
SM
Significant influence or control

Notified 2021-01-19 · Ceased 2024-04-24

Source record 137020353
TL
Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-04

Source record 143690801
ED
Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-19

Source record 143690802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DD
Appointed 2026-04-28
MR
Maryon RenouxCurrent director
Appointed 2024-07-17 · 2 yrs · Chief Financial Officer
+2 others
RV
Ralitza VaiterCurrent secretary
Appointed 2021-09-15 · 5 yrs
+4 others
Show 15 historical appointments
AL
Arnaud LemonnierResigned director
Resigned 2023-09-21 · Chief Financial Officer
JV
Jerome VigierResigned director
Resigned 2021-09-15 · 4 yrs · Director
SM
Sophie MilliotResigned director
Resigned 2021-01-06 · 2 yrs · Business Executive
MW
Melissa WilsonResigned secretary
Resigned 2020-06-03 · 1 yr
ED
Emmanuelle De GrooteResigned director
Resigned 2012-06-25 · 8 yrs · Business Executive
TL
Thierry Le JaoudourResigned director
Resigned 2012-06-25 · 13 yrs · Business Executive
FN
Frederic NeuburgerResigned director
Resigned 2008-09-24 · 12 yrs · Cfo
DW
Danny WestlakeResigned secretary
Resigned 2006-11-09 · 13 yrs · Accountant
CB
Clive BrashawResigned secretary
Resigned 2005-10-31 · 1 yr · Chartered Accountant
JL
Jean LabadieResigned director
Resigned 2004-10-01 · 16 yrs · Company Director
BD
Bernard DuretResigned director
Resigned 2003-09-09 · 5 yrs · Company Director
ML
Martin LeuchResigned director
Resigned 2003-09-09 · 1 yr · Company Director
DR
David RileyResigned secretary
Resigned 2003-09-09 · 2 yrs · Executive Director
ZL
Zickie LimResigned secretary
Resigned 2003-05-18
TP
Tom PickthornResigned director
Resigned 2003-05-18 · Solicitor

Board profile

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