XEROX LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

XEROX LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
XEROX LIMITED was incorporated 67 years ago on 19/12/1956 and has the registered number: 00575914. The accounts status is FULL and accounts are next due on 30/09/2024.

XEROX LIMITED - UXBRIDGE

This company is listed in the following categories:
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

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
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACQUES-EDOUARD GUEDEN Sep 1965 French Director 2020-10-01 CURRENT
MRS CHERYL SANDRA SARAH WALSH Secretary 2023-01-09 CURRENT
MR RODNEY NOONOO Mar 1962 American Director 2020-10-15 CURRENT
MR RICHARD PITCEATHLY May 1965 British Director 2017-11-01 CURRENT
MR DAVID NICHOLAS MAW Dec 1950 British Director 1999-05-24 UNTIL 2001-01-26 RESIGNED
MR SHRAWAN KUMAR SINGH Aug 1940 Usa Director 1992-07-20 UNTIL 1996-02-01 RESIGNED
MR ALAN ZACHERY SENTER Nov 1941 American Director RESIGNED
MR WAYLAND HICKS Dec 1942 Usa Director RESIGNED
ADDISON BARRY RAND Nov 1944 American Director 1994-02-01 UNTIL 1998-11-23 RESIGNED
MR BARRY DAVID ROMERIL Sep 1943 British Director 1993-08-01 UNTIL 1999-02-05 RESIGNED
PATRICK HENRI PONCHON Apr 1946 French Director 1996-02-01 UNTIL 2004-01-08 RESIGNED
SHAUN WILLIAM PANTLING Feb 1953 British Director 2004-11-05 UNTIL 2014-12-31 RESIGNED
MR ANDREW JOHN MORRISON Sep 1967 British Director 2015-03-02 UNTIL 2018-09-30 RESIGNED
MR GUY RABBAT Jan 1943 British Director 1993-06-01 UNTIL 1996-03-01 RESIGNED
MRS LISA MARIE OLIVER Jun 1966 British Director 2018-02-01 UNTIL 2019-04-30 RESIGNED
MR JOHN RODGER MILLIGAN Jun 1933 British Director RESIGNED
DR MICHAEL SMITH Dec 1932 Usa Director RESIGNED
MR GABRIEL MAURICE MARCIANO Jan 1961 French Director 2007-01-01 UNTIL 2010-08-16 RESIGNED
MR GABRIEL MAURICE MARCIANO Jan 1961 French Director 2015-03-02 UNTIL 2017-10-31 RESIGNED
TIMOTHY JAMES MACCARRICK Oct 1965 Usa Director 2004-01-01 UNTIL 2006-09-06 RESIGNED
LORD JAMES FINTAIN LAWLER Mar 1949 British Director 2000-11-24 UNTIL 2002-09-23 RESIGNED
RALPH THOMAS ORRICO Apr 1940 Usa Director RESIGNED
CAROLE SHEPHARD Dec 1955 British Secretary 1995-05-01 UNTIL 1999-05-21 RESIGNED
MR CHRISTOPHER JOHN PAYNE British Secretary RESIGNED
MR RICHARD PITCEATHLY Secretary 2017-11-01 UNTIL 2023-01-09 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Secretary 1999-05-21 UNTIL 2017-09-29 RESIGNED
MR ANDREW HUBERT TEARE Sep 1942 British Director 1996-04-10 UNTIL 1997-07-02 RESIGNED
MR ANTHONY WILLIAM ARTHURTON May 1972 British Director 2020-11-06 UNTIL 2022-10-07 RESIGNED
WILLIAM RAYMOND GOODE Jan 1947 British Director RESIGNED
MR LUIS GONZALEZ-CAMINO Feb 1934 British Director RESIGNED
MR MICHAEL BRIAN GIFFORD Jan 1936 British Director RESIGNED
BERNARD DOMINIQUE FOURNIER Dec 1938 French Director RESIGNED
MRS PATRICIA LOUISE FISHER Jun 1959 British Director 2010-08-16 UNTIL 2017-12-31 RESIGNED
MR XAVIER GILBERT HEISS Jan 1963 French Director 2020-03-23 UNTIL 2020-11-01 RESIGNED
MICHAEL ROBERT FESTA Feb 1960 United States Director 2006-09-06 UNTIL 2010-04-26 RESIGNED
STEPHEN MICHAEL CRONIN Dec 1953 British Director 1998-08-01 UNTIL 2004-01-01 RESIGNED
CHRISTOPHER BROWNE Dec 1969 Irish Director 2006-04-05 UNTIL 2007-10-09 RESIGNED
MR DANIEL MARC BENOIT Jan 1967 French Director 2017-04-06 UNTIL 2020-10-15 RESIGNED
MICHAEL JOHN BARRETT Jun 1959 British Director 2004-01-01 UNTIL 2017-09-30 RESIGNED
MR OLIVIER PIERRE-MARIE GROUES Sep 1947 French Director RESIGNED
PAUL ARTHUR ALLAIRE Jul 1938 American Director RESIGNED
CRAIG MORROW ALBRIGHT Dec 1969 American Director 2010-04-26 UNTIL 2013-01-01 RESIGNED
JACQUES HENRI JEAN GUERS Dec 1955 French Director 2010-09-06 UNTIL 2017-10-31 RESIGNED
MR LAURENCE LYNDON HADDON May 1941 British Director RESIGNED
PIERRE DANON May 1956 French Director 1998-08-01 UNTIL 1998-12-11 RESIGNED
MR XAVIER HEISS Jan 1963 French Director 2013-01-01 UNTIL 2015-02-27 RESIGNED
IAN HARPER Feb 1965 British Director 2006-04-05 UNTIL 2010-11-09 RESIGNED
GARY R KABURECK Sep 1953 Usa Director 2006-04-05 UNTIL 2013-03-31 RESIGNED
RICHARD PETER SULLIVAN Apr 1952 British Director 2001-01-26 UNTIL 2006-12-31 RESIGNED
FRANCOIS JOHANNES JOSEPH MARIA STOLLMAN Jul 1941 Dutch Director 1996-07-19 UNTIL 1999-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xerox Overseas Holdings 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

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