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 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)
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 |