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Xro Limited (No: 00324504)

Address: BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, ENGLAND

Status: Active

Incorporated: 20-Feb-1937

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972   From: May-2014  )

Current Director: DANIEL MARC BENOIT ( DOB: Jan-1967   From: Sep-2018  )

Current Director: RICHARD STUART PITCEATHLY ( DOB: May-1965   From: Sep-2018  )

Resigned Director: CRAIG MORROW ALBRIGHT ( DOB: Dec-1969   From: Apr-2010   To: Jan-2013  )

Resigned Director: DAVID VALENTINE ATTERTON ( DOB: Feb-1927   From: Mar-1992   To: Oct-1996  )

Resigned Director: MICHAEL JOHN BARRETT ( DOB: Jun-1959   From: May-1999   To: Sep-2017  )

Resigned Director: NICHOLAS ANDREW BLANCHE ( DOB: Dec-1949   From: Sep-2002   To: Jan-2004  )

Resigned Director: ARTHUR BRYAN ( DOB: Mar-1923   From: Mar-1992   To: Feb-1994  )

Resigned Director: KEVIN LAWRENCE COLBURN ( DOB: Nov-1958   From: Oct-2010   To: May-2014  )

Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951   From: Mar-1997   To: Jun-1997  )

Resigned Director: HUGH ANGUS CRICHTON-MILLER ( DOB: Aug-1939   From: Mar-1992   To: Jul-1996  )

Resigned Director: JAMES DALY ( DOB: Feb-1938   From: Mar-1992   To: Apr-1996  )

Resigned Director: MICHAEL ROBERT FESTA ( DOB: Feb-1960   From: Sep-2006   To: Apr-2010  )

Resigned Director: LESLIE FLETCHER ( DOB: Oct-1922   From: Mar-1992   To: Feb-1995  )

Resigned Director: JOHN FRANCIS GARRETT ( DOB: Feb-1945   From: Nov-1992   To: Jun-1997  )

Resigned Director: MICHAEL BRIAN GIFFORD ( DOB: Jan-1936   From: Mar-1992   To: Apr-1996  )

Resigned Director: CHARLES PHILLIPS GILLIAM ( DOB: Jul-1950   From: Jun-1997   To: Aug-2000  )

Resigned Director: JAMES ALLEN HARMON ( DOB: Oct-1935   From: Jun-1993   To: Oct-1996  )

Resigned Director: XAVIER HEISS ( DOB: Jan-1963   From: Jan-2013   To: Feb-2015  )

Resigned Director: DENYS HARTLEY HENDERSON ( DOB: Oct-1932   From: Mar-1994   To: Oct-1996  )

Resigned Director: MICHAEL CLIFFORD JOHN JACKAMAN ( DOB: Nov-1935   From: Mar-1992   To: Oct-1996  )

Resigned Director: PETER JACK JARVIS ( DOB: Jul-1941   From: Feb-1995   To: Oct-1996  )

Resigned Director: HUGH ROYSTON JENKINS ( DOB: Nov-1933   From: Oct-1995   To: Oct-1996  )

Resigned Director: JAMES FINTAIN LAWLER ( DOB: Mar-1949   From: Nov-2000   To: Sep-2002  )

Resigned Director: TIMOTHY JAMES MACCARRICK ( DOB: Oct-1965   From: Jan-2004   To: Sep-2006  )

Resigned Director: NEIL STUART MACKINTOSH ( DOB: Aug-1959   From: Jun-1999   To: Nov-2005  )

Resigned Director: GABRIEL MAURICE MARCIANO ( DOB: Jan-1961   From: Mar-2015   To: Oct-2017  )

Resigned Director: DAVID NICHOLAS MAW ( DOB: Dec-1950   From: Dec-1998   To: Nov-2000  )

Resigned Director: PATRICK MICHAEL MEANEY ( DOB: May-1925   From: Mar-1992   To: Jul-1992  )

Resigned Director: DENIS MORTIMER MOUNTAIN ( DOB: Jun-1929   From: Mar-1992   To: Feb-1994  )

Resigned Director: RODNEY NOONOO ( DOB: Mar-1962   From: Oct-2020   To: Jan-2024  )

Resigned Director: TERENCE HENRY NORTH ( DOB: Jul-1936   From: Mar-1992   To: Dec-1996  )

Resigned Director: ANGUS JAMES BRUCE OGILVY ( DOB: Sep-1928   From: Mar-1992   To: Sep-1993  )

Resigned Director: RUSSELL YOSHIO OKASAKO ( DOB: Nov-1947   From: Jun-1997   To: May-1999  )

Resigned Director: CHRISTINE MORIN POSTEL ( DOB: Oct-1946   From: Oct-1996   To: Oct-1996  )

Resigned Director: CAROLE SHEPHARD ( DOB: Dec-1955   From: Jun-1997   To: May-1999  )

Resigned Director: MICHAEL RICHARD SMART ( DOB: Sep-1945   From: Jun-1997   To: Jun-1999  )

Resigned Director: ANTHONY WILLIAM PAUL STENHAM ( DOB: Jan-1932   From: Mar-1992   To: Oct-1996  )

Resigned Director: ANDREW HUBERT TEARE ( DOB: Sep-1942   From: Jan-1996   To: Jun-1997  )

Resigned Director: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935   From: Jun-1997   To: Jun-1997  )

Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942   From: Mar-1992   To: Jun-1997  )

Resigned Director: DOUGLAS MARTIN YATES ( DOB: Jan-1943   From: Mar-1992   To: Jun-1997  )

Resigned Secretary: MICHAEL JOHN BARRETT ( DOB: Jun-1959   From: May-1999   To: Sep-2017  )

Resigned Secretary: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951   From: Jan-1995   To: Jun-1997  )

Resigned Secretary: BRIAN CHARLES OWERS ( DOB: May-1934   From: Mar-1992   To: Jan-1995  )

Resigned Secretary: CAROLE SHEPHARD ( DOB: Dec-1955   From: Jun-1997   To: May-1999  )

Persons of Significant Control:

Xerox Overseas Holdings Limited, Bridge House Oxford Road, Uxbridge, UB8 1HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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