Company information:
Xerox (Uk) Limited (No: 00330754)
Address: BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, ENGLAND
Status: Active
Incorporated: 16-Aug-1937
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 46660 - Wholesale of other office machinery and equipment
Current Director: DARREN SCOTT CASSIDY ( DOB: Jul-1967 From: Sep-2021 )
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 From: Jan-2019 )
Current Director: RICHARD STUART PITCEATHLY ( DOB: May-1965 From: Oct-2018 )
Current Director: CAROLINE ANNE SHEPHARD ( DOB: Jun-1980 From: Oct-2022 )
Current Secretary: CHERYL SANDRA SARAH WALSH ( From: Jan-2023 )
Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: Mar-2020 To: Oct-2022 )
Resigned Director: DARREN SCOTT CASSIDY ( DOB: Jul-1967 From: Jul-2013 To: Dec-2015 )
Resigned Director: ALAN POOLE CHARNLEY ( DOB: Jun-1956 From: Jul-2007 To: Jul-2013 )
Resigned Director: STEPHEN MICHAEL CRONIN ( DOB: Dec-1953 From: May-1994 To: Aug-1998 )
Resigned Director: STEPHEN MICHAEL CRONIN ( DOB: Dec-1953 From: Aug-2000 To: Jan-2004 )
Resigned Director: OLIVIER JULES DEHON ( DOB: Aug-1967 From: Jan-2013 To: Jan-2019 )
Resigned Director: JOHN LLOYD EDWARDS ( DOB: Feb-1947 From: Jan-2005 To: Mar-2010 )
Resigned Director: ANTHONY HENRY FANSHAWE ( DOB: Mar-1927 From: Apr-1992 To: Jan-2001 )
Resigned Director: WILLIAM RAYMOND GOODE ( DOB: Jan-1947 From: Jul-1992 To: May-2011 )
Resigned Director: LAURENCE LYNDON HADDON ( DOB: May-1941 From: Feb-1996 To: Dec-2001 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Feb-1999 To: Mar-2001 )
Resigned Director: JULIE HESSELGROVE WARD ( DOB: Feb-1963 From: Feb-2016 To: Oct-2022 )
Resigned Director: JOHN HOPWOOD ( DOB: Oct-1953 From: Apr-2004 To: Feb-2012 )
Resigned Director: JAMES LESLIE SCOTT JONES ( DOB: Apr-1944 From: Apr-1992 To: Apr-1994 )
Resigned Director: THOMAS JAMES MADDISON ( DOB: Dec-1963 From: Oct-2000 To: Jan-2004 )
Resigned Director: DONNA MARLEY ( DOB: Aug-1960 From: Feb-2016 To: Dec-2017 )
Resigned Director: JOHN RODGER MILLIGAN ( DOB: Jun-1933 From: Apr-1992 To: Jun-1992 )
Resigned Director: FRANCIS JAMES MOONEY ( DOB: Sep-1954 From: Jan-2008 To: Jan-2016 )
Resigned Director: ANDREW JOHN MORRISON ( DOB: Sep-1967 From: Feb-2016 To: Sep-2018 )
Resigned Director: RODNEY NOONOO ( DOB: Mar-1962 From: Jan-2019 To: Mar-2020 )
Resigned Director: MARY CATHERINE ODRISCOLL ( DOB: Aug-1955 From: Oct-2009 To: Oct-2017 )
Resigned Director: CAROLE ANN PALMER ( DOB: Mar-1956 From: Apr-2004 To: Jul-2009 )
Resigned Director: SHAUN WILLIAM PANTLING ( DOB: Feb-1953 From: Apr-1992 To: Jun-2005 )
Resigned Director: RUSSELL MARTIN PEACOCK ( DOB: Jul-1958 From: Jan-2004 To: Oct-2007 )
Resigned Director: CHRISTOPHER JOHN PINNEY ( DOB: Feb-1946 From: Apr-1992 To: Feb-1999 )
Resigned Director: GORDON LEONARD THOMAS RAISON ( DOB: Sep-1965 From: Mar-2001 To: Apr-2005 )
Resigned Director: MARION ELIZABETH RICHARDS ( DOB: May-1966 From: Apr-2010 To: Jul-2015 )
Resigned Director: CAROLE SHEPHARD ( DOB: Dec-1955 From: Jan-2000 To: Jan-2001 )
Resigned Director: RICHARD PETER SULLIVAN ( DOB: Apr-1952 From: Jul-1995 To: Oct-2000 )
Resigned Director: DAVID THOMPSON ( DOB: Jan-1932 From: Apr-1992 To: Aug-1993 )
Resigned Director: ROBERT WALKER ( DOB: Feb-1952 From: Apr-1998 To: Aug-2000 )
Resigned Director: VERNON A ZELMER ( DOB: Dec-1943 From: Apr-1992 To: Jan-1996 )
Resigned Secretary: MICHAEL JOHN BARETT ( DOB: Jun-1959 From: May-2008 To: Sep-2017 )
Resigned Secretary: STEPHEN CHARLES DILLON ( DOB: Sep-1944 From: Apr-1992 To: Jan-2000 )
Resigned Secretary: RICHARD STUART PITCEATHLY ( From: Nov-2017 To: Jan-2023 )
Resigned Secretary: JACQUELINE MARY ROBERTSON ( DOB: Aug-1965 From: Jan-2001 To: May-2008 )
Resigned Secretary: CAROLE SHEPHARD ( DOB: Dec-1955 From: Jan-2000 To: Jan-2001 )
Persons of Significant Control:
Xerox Capital (Europe) Limited, Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)