QUADTECH UK LIMITED officers and directors : Companies House Number 04544111

Suzanne Margaret VOSPER

Director Active

Correspondence address: 1 Bush Park, Plymouth, Devon, United Kingdom, PL6 7RG

Appointed: 2025-09-09
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1978

Brian HOLTHOUSE

Director Active

Correspondence address: 8027 Forsyth Boulevard Suite 900, St Louis, Missouri 63105, United States

Appointed: 2023-10-01
Nationality: American
Country of residence: United States
Date of birth: July 1988

Ryan Lowell GABLE

Director Active

Correspondence address: 8027 Forsyth Boulevard Suite 900, St Louis, Missouri 63105, United States

Appointed: 2023-10-01
Nationality: American
Country of residence: United States
Date of birth: March 1977

MR MARK TIMOTHY FLEMING

Secretary Active

Correspondence address: 8040 FORSYTH BOULEVARD, ST LOUIS, UNITED STATES, MO 63105

Appointed: 2018-05-11
Nationality: NATIONALITY UNKNOWN

MR MARK TIMOTHY FLEMING

Director Active

Correspondence address: 8040 FORSYTH BOULEVARD, ST LOUIS, UNITED STATES, MO 63105

Appointed: 2018-05-11
Occupation: CHIEF FINANCIAL OFFICE
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: July 1978

MR VINCENT FRANCIS BALISTIERI

Director Active

Correspondence address: W244 N644 RIDGEFIELD COURT, SUSSEX, WI, USA, 53089

Appointed: 2014-10-24
Occupation: VP OF OPERATIONS
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1963

Joseph KLINE

Director Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY

Appointed: 2020-10-01
Resigned: 2023-03-01
Occupation: Director
Nationality: American
Country of residence: United States
Date of birth: August 1971

MR PHILIP DAVID EVANS

Secretary Resigned

Correspondence address: 552 FAIRLIE ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PY

Appointed: 2017-12-07
Resigned: 2018-05-11
Nationality: NATIONALITY UNKNOWN

MR BRENT BECKER

Director Resigned

Correspondence address: 552 FAIRLIE ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PY

Appointed: 2017-12-07
Resigned: 2019-06-28
Occupation: CEO
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: July 1971

MR PHILIP DAVID EVANS

Director Resigned

Correspondence address: 552 FAIRLIE ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4PY

Appointed: 2017-12-07
Resigned: 2018-05-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1960

MR Patrick Gerard KEOGH

Director Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY

Appointed: 2017-12-07
Resigned: 2025-09-09
Occupation: Sales Director
Nationality: Irish
Country of residence: United Kingdom
Date of birth: June 1963

MRS JENNIFER HILL KENT

Secretary Resigned

Correspondence address: QUAD/GRAPHICS INC N61 W23044 HARRY'S WAY, SUSSEX, WISCONSIN, USA

Appointed: 2016-01-13
Resigned: 2017-12-07
Nationality: NATIONALITY UNKNOWN

MR CHARLES JOSEPH DU PONT

Director Resigned

Correspondence address: QUAD/TECH INC N64 W23110 MAIN STREET, SUSSEX, WISCONSIN, USA

Appointed: 2016-01-13
Resigned: 2017-12-07
Occupation: MANAGEMENT
Nationality: AMERICAN
Country of residence: USA
Date of birth: April 1956

MR KEVIN CONRAD

Secretary Resigned

Correspondence address: 928 NORTH SHORE DRIVE, PEWAUKEE, WI, USA, 53072

Appointed: 2014-10-24
Resigned: 2016-01-13
Nationality: NATIONALITY UNKNOWN

MR STAN VAN NIEUWLAND

Secretary Resigned

Correspondence address: QUADTECH EUROPE INC FLEVOLAAN 9, 1382 JX, WEESP, NETHERLANDS

Appointed: 2009-11-05
Resigned: 2014-10-24
Nationality: NATIONALITY UNKNOWN

MR SOMABHAI PARSHOTTAMBHAI PATEL

Secretary Resigned

Correspondence address: 140 CRAWLEY DRIVE, GROVEHILL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6BX

Appointed: 2008-02-27
Resigned: 2010-01-01
Occupation: MANAGER
Nationality: BRITISH

JOEL J QUADRACCI

Director Resigned

Correspondence address: 32088 WEST TREASURE ISLAND, HARTLAND, WISCONSIN, USA, 53029

Appointed: 2006-12-08
Resigned: 2016-01-13
Occupation: PRESIDENT & CEO
Nationality: AMERICAN
Country of residence: USA
Date of birth: July 1969

RICHARD HENTON

Secretary Resigned

Correspondence address: 38 CARDY ROAD, HEMEL HEMPSTEAD, HERTS, HP1 1SQ

Appointed: 2003-06-12
Resigned: 2008-02-27
Nationality: BRITISH

JOHN FOWLER

Secretary Resigned

Correspondence address: 825 N. PROSPECT, MILWAUKEE, WISCONSIN 1801, USA

Appointed: 2003-06-12
Resigned: 2017-11-10
Nationality: AMERICAN

RANDALL WINFIELD FREEMAN

Director Resigned

Correspondence address: 120 LAC LABELLE COURT, OCONOMOWOC, WISCONSIN 53066, USA

Appointed: 2003-03-10
Resigned: 2014-10-24
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: November 1955

KARL R FRITCHEN

Director Resigned

Correspondence address: N32 W23450 FIELDSIDE ROAD, PEWAUKEE, WISCONSIN 53072, UNITED STATES

Appointed: 2002-11-14
Resigned: 2019-06-28
Occupation: PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1964

THOMAS A QUADRACCI

Director Resigned

Correspondence address: 19570 PUTNEYS COURT, BROOKFIELD, WISCONSIN 53005, USA

Appointed: 2002-11-14
Resigned: 2006-12-08
Occupation: PRESIDENT AND CEO
Nationality: AMERICAN
Date of birth: May 1948

ERIC R VON ESTORFF

Secretary Resigned

Correspondence address: W167 N5139 GREY LOG LANE, MENOMONEE FALLS, WISCONSIN 53051, USA CITIZEN

Appointed: 2002-11-14
Resigned: 2003-04-23
Nationality: BRITISH

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2002-09-24
Resigned: 2002-11-14
Nationality: BRITISH

MARTIN EDGAR RICHARDS

Nominee Director Resigned

Correspondence address: 89 THURLEIGH ROAD, LONDON, SW12 8TY

Appointed: 2002-09-24
Resigned: 2002-11-14
Nationality: BRITISH
Date of birth: February 1943

MATTHEW ROBERT LAYTON

Nominee Director Resigned

Correspondence address: FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX

Appointed: 2002-09-24
Resigned: 2002-11-14
Nationality: BRITISH
Date of birth: February 1961