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Xerox Mailing Systems Limited (No: 01195019)

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

Status: Active

Incorporated: 30-Dec-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Jan-2024

Industry Class: 99999 - Dormant Company

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

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

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

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

Resigned Director: NEIL STUART MACKINTOSH ( DOB: Aug-1959   From: May-2000   To: Nov-2005  )

Resigned Director: CHRISTOPHER JOHN PAYNE ( DOB: Dec-1939   From: Jul-1992   To: Apr-1995  )

Resigned Director: CAROLE SHEPHARD ( DOB: Dec-1955   From: May-1995   To: May-1999  )

Resigned Director: ROBERT HUGH THOMAS ( DOB: Oct-1961   From: Jul-2006   To: Dec-2016  )

Resigned Director: GEORGE IAN COLLIER THOMSON ( DOB: Sep-1949   From: Jul-1992   To: Apr-2000  )

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

Resigned Secretary: CHRISTOPHER JOHN PAYNE ( DOB: Dec-1939   From: Jul-1992   To: Apr-1995  )

Resigned Secretary: CAROLE SHEPHARD ( DOB: Dec-1955   From: May-1995   To: May-1999  )

Persons of Significant Control:

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

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