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Companies/05178432

Quadient Data UK Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2004
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-19 · No cessation recorded

Source record 150132475
Show 2 ceased records
Quadient S ACorporate
Shares: over 75%, up to 100%

Notified 2018-01-01 · Ceased 2024-07-19

Source record 138169181
Shares: over 75%, up to 100%

Notified 2016-07-14 · Ceased 2019-07-18

Source record 139354562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AF
Alain FairiseCurrent director
Appointed 2021-08-30 · 5 yrs · Chief Solution Officer
DG
Duncan GroomCurrent director
Appointed 2021-01-29 · 5 yrs · Chief Operating Officer
+6 others
RV
Ralitza VaiterCurrent secretary
Appointed 2021-01-28 · 5 yrs
+4 others
LD
Laurent Du PassageCurrent director
Appointed 2018-04-01 · 8 yrs · Chief Financial Officer
+2 others
Show 16 historical appointments
GA
Gregory AdamResigned secretary
Resigned 2019-09-27 · 1 yr
GA
Gregory AdamResigned director
Resigned 2019-09-27 · 4 yrs · Finance Director
EE
Enno EbelsResigned director
Resigned 2016-11-10 · Company Director
IC
Ian ClarkeResigned director
Resigned 2016-10-13 · 4 yrs · Executive Director
AS
Andreas ScherrerResigned director
Resigned 2016-10-13 · 1 yr · Executive Director
DM
Damian MorrisResigned director
Resigned 2014-04-17 · 4 yrs · Business Executive
MS
Michael StoneResigned director
Resigned 2011-02-02 · 5 yrs · Executive Director
KM
Kevan MuttonResigned director
Resigned 2007-11-09 · 3 yrs · Executive Director
PP
Paul PuxtyResigned directorResigned secretary
Resigned 2006-06-30 · 10 yrs · Executive Director
DG
David GloverResigned director
Resigned 2004-10-14 · 3 yrs · Director
DR
David RileyResigned directorResigned secretary
Resigned 2004-10-14 · 1 yr · Executive Director
CB
Colin BennettResigned director
Resigned 2004-10-14 · 1 yr · Director
TP
Tom PickthornResigned director
Resigned 2004-07-13
ZL
Zickie LimResigned secretary
Resigned 2004-07-13

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active