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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)

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