Company information:
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)