XRO LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
XRO LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
XRO LIMITED was incorporated 87 years ago on 20/02/1937 and has the registered number: 00324504. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XRO LIMITED was incorporated 87 years ago on 20/02/1937 and has the registered number: 00324504. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XRO LIMITED - UXBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 4 UXBRIDGE BUSINESS PARK
UXBRIDGE
MIDDLESEX
UB8 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD PITCEATHLY | May 1965 | British | Director | 2018-09-03 | CURRENT |
| MR ALAN DAVIES | Jul 1963 | British | Director | 2020-03-23 | CURRENT |
| THE RT HON SIR ANGUS JAMES BRUCE OGILVY | Sep 1928 | British | Director | RESIGNED | |
| RUSSELL YOSHIO OKASAKO | Nov 1947 | American | Director | 1997-06-30 UNTIL 1999-05-14 | RESIGNED |
| CHRISTINE MORIN POSTEL | Oct 1946 | French | Director | 1996-10-01 UNTIL 1996-10-28 | RESIGNED |
| MR RODNEY NOONOO | Mar 1962 | American | Director | 2020-10-15 UNTIL 2024-01-31 | RESIGNED |
| SIR DENIS MOUNTAIN | Jun 1929 | British | Director | RESIGNED | |
| SIR PATRICK MICHAEL MEANEY | May 1925 | British | Director | RESIGNED | |
| MR DAVID NICHOLAS MAW | Dec 1950 | British | Director | 1998-12-03 UNTIL 2000-11-24 | RESIGNED |
| MR GABRIEL MAURICE MARCIANO | Jan 1961 | French | Director | 2015-03-02 UNTIL 2017-10-31 | RESIGNED |
| NEIL STUART MACKINTOSH | Aug 1959 | British | Director | 1999-06-30 UNTIL 2005-11-01 | RESIGNED |
| TIMOTHY JAMES MACCARRICK | Oct 1965 | Usa | Director | 2004-01-01 UNTIL 2006-09-06 | RESIGNED |
| LORD JAMES FINTAIN LAWLER | Mar 1949 | British | Director | 2000-11-24 UNTIL 2002-09-23 | RESIGNED |
| TERENCE HENRY NORTH | Jul 1936 | British | Director | RESIGNED | |
| CAROLE SHEPHARD | Dec 1955 | British | Secretary | 1997-06-30 UNTIL 1999-05-21 | RESIGNED |
| BRIAN CHARLES NEVILLE | May 1934 | Secretary | RESIGNED | ||
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Secretary | 1995-01-11 UNTIL 1997-06-30 | RESIGNED |
| MICHAEL JOHN BARRETT | Jun 1959 | British | Secretary | 1999-05-21 UNTIL 2017-09-30 | RESIGNED |
| SIR LESLIE FLETCHER | Oct 1922 | British | Director | RESIGNED | |
| MR JOHN FRANCIS GARRETT | Feb 1945 | British | Director | 1992-11-11 UNTIL 1997-06-24 | RESIGNED |
| MR MICHAEL BRIAN GIFFORD | Jan 1936 | British | Director | RESIGNED | |
| CHARLES PHILLIPS GILLIAM | Jul 1950 | American | Director | 1997-06-30 UNTIL 2000-08-17 | RESIGNED |
| JAMES ALLEN HARMON | Oct 1935 | Citizen Of Usa | Director | 1993-06-14 UNTIL 1996-10-28 | RESIGNED |
| DOUGLAS MARTIN YATES | Jan 1943 | British | Director | RESIGNED | |
| CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 1997-03-04 UNTIL 1997-06-30 | RESIGNED |
| JAMES DALY | Feb 1938 | British | Director | RESIGNED | |
| SIR DENYS HARTLEY HENDERSON | Oct 1932 | British | Director | 1994-03-01 UNTIL 1996-10-28 | RESIGNED |
| HUGH ANGUS CRICHTON-MILLER | Aug 1939 | British | Director | RESIGNED | |
| KEVIN LAWRENCE COLBURN | Nov 1958 | American | Director | 2010-10-26 UNTIL 2014-05-30 | RESIGNED |
| SIR ARTHUR BRYAN | Mar 1923 | British | Director | RESIGNED | |
| NICHOLAS ANDREW BLANCHE | Dec 1949 | British | Director | 2002-09-23 UNTIL 2004-01-01 | RESIGNED |
| MR DANIEL MARC BENOIT | Jan 1967 | French | Director | 2018-09-03 UNTIL 2020-10-15 | RESIGNED |
| MICHAEL JOHN BARRETT | Jun 1959 | British | Director | 1999-05-21 UNTIL 2017-09-30 | RESIGNED |
| DR DAVID VALENTINE ATTERTON | Feb 1927 | British | Director | RESIGNED | |
| MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2014-05-30 UNTIL 2020-03-23 | RESIGNED |
| CRAIG MORROW ALBRIGHT | Dec 1969 | American | Director | 2010-04-26 UNTIL 2013-01-01 | RESIGNED |
| MICHAEL ROBERT FESTA | Feb 1960 | United States | Director | 2006-09-06 UNTIL 2010-04-26 | RESIGNED |
| MICHAEL CLIFFORD JOHN JACKAMAN | Nov 1935 | British | Director | RESIGNED | |
| MR XAVIER HEISS | Jan 1963 | French | Director | 2013-01-01 UNTIL 2015-02-27 | RESIGNED |
| HUGH ROYSTON JENKINS | Nov 1933 | British | Director | 1995-10-01 UNTIL 1996-10-28 | RESIGNED |
| MR NIGEL VICTOR TURNBULL | Feb 1942 | United Kingdom | Director | RESIGNED | |
| FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | 1997-06-24 UNTIL 1997-06-30 | RESIGNED | |
| MR ANDREW HUBERT TEARE | Sep 1942 | British | Director | 1996-01-01 UNTIL 1997-06-24 | RESIGNED |
| ANTHONY WILLIAM PAUL STENHAM | Jan 1932 | British | Director | RESIGNED | |
| MICHAEL RICHARD SMART | Sep 1945 | British | Director | 1997-06-30 UNTIL 1999-06-30 | RESIGNED |
| CAROLE SHEPHARD | Dec 1955 | British | Director | 1997-06-30 UNTIL 1999-05-21 | RESIGNED |
| PETER JACK JARVIS | Jul 1941 | British | Director | 1995-02-01 UNTIL 1996-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xerox Overseas Holdings Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |