XEROX FINANCE LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
XEROX FINANCE LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
XEROX FINANCE LIMITED was incorporated 86 years ago on 16/08/1937 and has the registered number: 00330755. The accounts status is FULL and accounts are next due on 30/09/2024.
XEROX FINANCE LIMITED was incorporated 86 years ago on 16/08/1937 and has the registered number: 00330755. The accounts status is FULL and accounts are next due on 30/09/2024.
XEROX FINANCE LIMITED - UXBRIDGE
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
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 |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES MOODY | Secretary | 2023-01-24 | CURRENT | ||
MRS KAREN ELIZABETH MCKAY | Jul 1964 | British | Director | 2022-03-01 | CURRENT |
MR JOHANNES PIETER VAN BRAKEL | Mar 1974 | Dutch | Director | 2022-10-07 | CURRENT |
CAROLE SHEPHARD | Dec 1955 | British | Director | 2000-01-04 UNTIL 2001-01-31 | RESIGNED |
MR BRIAN PETER THOMPSON | Aug 1951 | British | Director | 2001-02-15 UNTIL 2007-12-31 | RESIGNED |
MR JAMES LESLIE SCOTT JONES | Apr 1944 | British | Director | RESIGNED | |
PHILIP ANDREW RIGBY | Apr 1966 | British | Director | 2003-06-01 UNTIL 2008-02-25 | RESIGNED |
MS MARION ELIZABETH RICHARDS | May 1966 | British | Director | 2010-04-01 UNTIL 2015-07-31 | RESIGNED |
GORDON LEONARD THOMAS RAISON | Sep 1965 | British | Director | 2001-03-30 UNTIL 2005-04-08 | RESIGNED |
MR FRANK RICHARD PORREVECCHIO | Oct 1947 | American | Director | RESIGNED | |
HUGH BENEDICT POLMEAR ROBERTS | Jun 1962 | British | Director | 2003-06-01 UNTIL 2013-02-05 | RESIGNED |
MR PETER PLANT | Feb 1944 | Irish | Director | RESIGNED | |
CHRISTOPHER JOHN PINNEY | Feb 1946 | British | Director | RESIGNED | |
RUSSELL MARTIN PEACOCK | Jul 1958 | British | Director | 2005-04-09 UNTIL 2007-10-05 | RESIGNED |
MR RODNEY NOONOO | Mar 1962 | American | Director | 2019-01-11 UNTIL 2020-03-23 | RESIGNED |
MS HARRIET JANE PREEST | Sep 1972 | British | Director | 2019-12-06 UNTIL 2022-04-22 | RESIGNED |
CAROLE SHEPHARD | Dec 1955 | British | Secretary | 2000-01-04 UNTIL 2001-01-15 | RESIGNED |
JACQUELINE MARY ROBERTSON | Aug 1965 | Secretary | 2001-01-15 UNTIL 2008-05-23 | RESIGNED | |
MR RICHARD PITCEATHLY | Secretary | 2017-11-01 UNTIL 2023-01-09 | RESIGNED | ||
MR STEPHEN CHARLES DILLON | Sep 1944 | British | Secretary | RESIGNED | |
MICHAEL JOHN BARRETT | Jun 1959 | British | Secretary | 2008-05-23 UNTIL 2017-09-30 | RESIGNED |
NICHOLAS ANDREW BLANCHE | Dec 1949 | British | Director | 1998-04-29 UNTIL 2000-02-21 | RESIGNED |
JOHN LLOYD EDWARDS | Feb 1947 | British | Director | 2005-04-09 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN CHARLES DILLON | Sep 1944 | British | Director | RESIGNED | |
MR OLIVIER JULES DEHON | Aug 1967 | French | Director | 2013-01-01 UNTIL 2019-01-17 | RESIGNED |
STEPHEN MICHAEL CRONIN | Dec 1953 | British | Director | 2000-08-30 UNTIL 2004-01-16 | RESIGNED |
ALAN POOLE CHARNLEY | Jun 1956 | British | Director | 2007-07-12 UNTIL 2013-07-01 | RESIGNED |
PHILIP JAMES HARRISON | Jan 1961 | British | Director | 1999-02-01 UNTIL 2001-03-30 | RESIGNED |
MR DARREN SCOTT CASSIDY | Jul 1967 | British | Director | 2013-07-01 UNTIL 2015-12-31 | RESIGNED |
MR MARTIN BOYLE | Apr 1976 | British | Director | 2013-03-18 UNTIL 2019-12-06 | RESIGNED |
BRETT COOLIDGE THOMAS | Mar 1959 | United States Citizen | Director | 2008-02-26 UNTIL 2010-04-09 | RESIGNED |
DAVID JOHN BEVAN | Oct 1943 | British | Director | 1998-04-29 UNTIL 2001-01-30 | RESIGNED |
DANIEL MARC BENOIT | Jan 1967 | French | Director | 2010-04-07 UNTIL 2012-09-03 | RESIGNED |
MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2020-03-23 UNTIL 2022-10-07 | RESIGNED |
MR IAN BRANCH | May 1968 | British | Director | 2002-04-08 UNTIL 2003-06-01 | RESIGNED |
JAMES LYNDON HAVARD | Jan 1945 | British | Director | 1994-05-03 UNTIL 1998-04-29 | RESIGNED |
MR ROGER PAUL EADES | Aug 1943 | British | Director | 1998-04-29 UNTIL 2000-04-14 | RESIGNED |
MS SARAH MALCOLM | Apr 1966 | British | Director | 2000-06-08 UNTIL 2002-04-05 | RESIGNED |
ROBERT WALKER | Feb 1952 | British | Director | 1998-04-29 UNTIL 2000-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xerox Financial Services International Limited | 2021-12-20 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
Xerox (Uk) Limited | 2016-04-06 - 2021-12-17 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |