Company information:
Xerox Uk Holdings Limited (No: 03545477)
Address: BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, ENGLAND
Status: Active
Incorporated: 14-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL MARC BENOIT ( DOB: Jan-1967 From: Apr-2017 )
Current Director: ALAN DAVIES ( DOB: Jul-1963 From: Mar-2020 )
Current Director: STUART WILLIAM KIRK ( DOB: Jul-1960 From: Jan-2024 )
Current Director: STUART WILLIAM KIRK ( DOB: Jul-1960 From: Jan-2024 )
Current Secretary: CHERYL SANDRA SARAH WALSH ( From: Jan-2023 )
Resigned Director: CRAIG MORROW ALBRIGHT ( DOB: Dec-1969 From: Apr-2010 To: Jan-2013 )
Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: May-2014 To: Mar-2020 )
Resigned Director: KEVIN LAWRENCE COLBURN ( DOB: Nov-1958 From: Oct-2010 To: May-2014 )
Resigned Director: MICHAEL ROBERT FESTA ( DOB: Feb-1960 From: Sep-2006 To: Apr-2010 )
Resigned Director: EUNICE MARGIE FILTER ( DOB: Sep-1940 From: May-1998 To: Dec-2001 )
Resigned Director: PATRICIA LOUISE FISHER ( DOB: Jun-1959 From: Aug-2010 To: Dec-2017 )
Resigned Director: BERNARD DOMINIQUE FOURNIER ( From: May-1998 To: Aug-1998 )
Resigned Director: CHARLES PHILLIPS GILLIAM ( DOB: Jul-1950 From: May-1998 To: Aug-2000 )
Resigned Director: WILLIAM RAYMOND GOODE ( DOB: Jan-1947 From: May-1998 To: Nov-2001 )
Resigned Director: IAN HARPER ( DOB: Feb-1965 From: Sep-2002 To: Nov-2010 )
Resigned Director: XAVIER HEISS ( DOB: Jan-1963 From: Jan-2013 To: Feb-2015 )
Resigned Director: JAMES FINTAIN LAWLER ( DOB: Mar-1949 From: Nov-2000 To: Sep-2002 )
Resigned Director: LOVITING LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Director: TIMOTHY JAMES MACCARRICK ( DOB: Oct-1965 From: Jan-2004 To: Sep-2006 )
Resigned Director: GABRIEL MAURICE MARCIANO ( DOB: Jan-1961 From: Jan-2007 To: Aug-2010 )
Resigned Director: DAVID NICHOLAS MAW ( DOB: Dec-1950 From: May-1998 To: Nov-2000 )
Resigned Director: RODNEY NOONOO ( DOB: Mar-1962 From: Oct-2020 To: Jan-2024 )
Resigned Director: RUSSELL YOSHIO OKASAKO ( DOB: Nov-1947 From: May-1998 To: Dec-2005 )
Resigned Director: LISA MARIE OLIVER ( DOB: Sep-1966 From: Feb-2018 To: Apr-2019 )
Resigned Director: PATRICK HENRI PONCHON ( DOB: Apr-1946 From: May-1998 To: Feb-2000 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Apr-1998 To: May-1998 )
Resigned Director: CAROLE SHEPHARD ( DOB: Dec-1955 From: May-1998 To: Mar-2001 )
Resigned Director: RICHARD PETER SULLIVAN ( DOB: Apr-1952 From: Sep-2002 To: Dec-2006 )
Resigned Secretary: MICHAEL JOHN BARRETT ( DOB: Jun-1959 From: May-1999 To: Sep-2017 )
Resigned Secretary: RICHARD PITCEATHLY ( From: Nov-2017 To: Jan-2023 )
Resigned Secretary: CAROLE SHEPHARD ( DOB: Dec-1955 From: May-1998 To: May-1999 )
Resigned Secretary: SISEC LIMITED ( From: Apr-1998 To: May-1998 )
Persons of Significant Control:
Xerox Investments Europe Bv, 5 De Corridor, 3621 Za Breukelen, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)