XEROX (UK) LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
XEROX (UK) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
XEROX (UK) LIMITED was incorporated 86 years ago on 16/08/1937 and has the registered number: 00330754. The accounts status is GROUP and accounts are next due on 30/09/2024.
XEROX (UK) LIMITED was incorporated 86 years ago on 16/08/1937 and has the registered number: 00330754. The accounts status is GROUP and accounts are next due on 30/09/2024.
XEROX (UK) LIMITED - UXBRIDGE
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
62090 - Other information technology service activities
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHERYL SANDRA SARAH WALSH | Secretary | 2023-01-09 | CURRENT | ||
MR DARREN SCOTT CASSIDY | Jul 1967 | British | Director | 2021-09-01 | CURRENT |
MR DAVID BRIAN DYAS | Dec 1963 | British | Director | 2019-01-11 | CURRENT |
MR RICHARD PITCEATHLY | May 1965 | British | Director | 2018-10-03 | CURRENT |
MS CAROLINE SHEPHARD | Jun 1980 | British | Director | 2022-10-07 | CURRENT |
GORDON LEONARD THOMAS RAISON | Sep 1965 | British | Director | 2001-03-30 UNTIL 2005-04-02 | RESIGNED |
RICHARD PETER SULLIVAN | Apr 1952 | British | Director | 1995-07-13 UNTIL 2000-10-27 | RESIGNED |
CHRISTOPHER JOHN PINNEY | Feb 1946 | British | Director | RESIGNED | |
RUSSELL MARTIN PEACOCK | Jul 1958 | British | Director | 2004-01-16 UNTIL 2007-10-05 | RESIGNED |
MS MARION ELIZABETH RICHARDS | May 1966 | British | Director | 2010-04-01 UNTIL 2015-07-31 | RESIGNED |
CAROLE ANN PALMER | Mar 1956 | British | Director | 2004-04-05 UNTIL 2009-07-01 | RESIGNED |
MRS MARY CARHERINE ODRISCOLL | Aug 1955 | Irish | Director | 2009-10-01 UNTIL 2017-10-06 | RESIGNED |
MR ANDREW JOHN MORRISON | Sep 1967 | British | Director | 2016-02-01 UNTIL 2018-09-30 | RESIGNED |
FRANCIS JAMES MOONEY | Sep 1954 | British | Director | 2008-01-01 UNTIL 2016-01-29 | RESIGNED |
SHAUN WILLIAM PANTLING | Feb 1953 | British | Director | RESIGNED | |
MR JOHN RODGER MILLIGAN | Jun 1933 | British | Director | RESIGNED | |
CAROLE SHEPHARD | Dec 1955 | British | Secretary | 2000-01-04 UNTIL 2001-01-15 | RESIGNED |
MR RODNEY NOONOO | Mar 1962 | American | Director | 2019-01-11 UNTIL 2020-03-23 | RESIGNED |
MR RICHARD STUART PITCEATHLY | Secretary | 2017-11-01 UNTIL 2023-01-09 | RESIGNED | ||
JACQUELINE MARY ROBERTSON | Aug 1965 | Secretary | 2001-01-15 UNTIL 2008-05-23 | RESIGNED | |
MR STEPHEN CHARLES DILLON | Sep 1944 | British | Secretary | RESIGNED | |
MR VERNON A ZELMER | Dec 1943 | Canadian | Director | RESIGNED | |
MICHAEL JOHN BARETT | British | Secretary | 2008-05-23 UNTIL 2017-09-30 | RESIGNED | |
MR DARREN SCOTT CASSIDY | Jul 1967 | British | Director | 2013-07-01 UNTIL 2015-12-31 | RESIGNED |
PHILIP JAMES HARRISON | Jan 1961 | British | Director | 1999-02-01 UNTIL 2001-03-30 | RESIGNED |
MR LAURENCE LYNDON HADDON | May 1941 | British | Director | 1996-02-05 UNTIL 2001-12-31 | RESIGNED |
WILLIAM RAYMOND GOODE | Jan 1947 | British | Director | 1992-07-01 UNTIL 2011-05-31 | RESIGNED |
THE RT HON LORD ANTHONY HENRY FANSHAWE | Mar 1927 | British | Director | RESIGNED | |
JOHN LLOYD EDWARDS | Feb 1947 | British | Director | 2005-01-01 UNTIL 2010-03-31 | RESIGNED |
MR OLIVIER JULES DEHON | Aug 1967 | French | Director | 2013-01-01 UNTIL 2019-01-17 | RESIGNED |
JOHN HOPWOOD | Oct 1953 | British | Director | 2004-04-05 UNTIL 2012-02-20 | RESIGNED |
STEPHEN MICHAEL CRONIN | Dec 1953 | British | Director | 1994-05-03 UNTIL 1998-08-12 | RESIGNED |
ALAN POOLE CHARNLEY | Jun 1956 | British | Director | 2007-07-12 UNTIL 2013-07-01 | RESIGNED |
THOMAS JAMES MADDISON | Dec 1963 | British | Director | 2000-10-27 UNTIL 2004-01-16 | RESIGNED |
MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2020-03-23 UNTIL 2022-10-07 | RESIGNED |
STEPHEN MICHAEL CRONIN | Dec 1953 | British | Director | 2000-08-30 UNTIL 2004-01-16 | RESIGNED |
MR JAMES LESLIE SCOTT JONES | Apr 1944 | British | Director | RESIGNED | |
MRS JULIE HESSELGROVE WARD | Feb 1963 | British | Director | 2016-02-01 UNTIL 2022-10-31 | RESIGNED |
MS DONNA MARLEY | Aug 1960 | British | Director | 2016-02-01 UNTIL 2017-12-31 | RESIGNED |
ROBERT WALKER | Feb 1952 | British | Director | 1998-04-29 UNTIL 2000-08-30 | RESIGNED |
DAVID THOMPSON | Jan 1932 | British | Director | RESIGNED | |
CAROLE SHEPHARD | Dec 1955 | British | Director | 2000-01-04 UNTIL 2001-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xerox Capital (Europe) Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |