XEROX UK HOLDINGS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
XEROX UK HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
XEROX UK HOLDINGS LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545477. The accounts status is FULL and accounts are next due on 30/09/2024.
XEROX UK HOLDINGS LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545477. The accounts status is FULL and accounts are next due on 30/09/2024.
XEROX UK HOLDINGS LIMITED - UXBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART WILLIAM KIRK | Jul 1960 | Irish | Director | 2024-01-31 | CURRENT |
MRS CHERYL SANDRA SARAH WALSH | Secretary | 2023-01-09 | CURRENT | ||
MR ALAN DAVIES | Jul 1963 | British | Director | 2020-03-23 | CURRENT |
MR XAVIER HEISS | Jan 1963 | French | Director | 2013-01-01 UNTIL 2015-02-27 | RESIGNED |
MR RODNEY NOONOO | Mar 1962 | American | Director | 2020-10-15 UNTIL 2024-01-31 | RESIGNED |
RUSSELL YOSHIO OKASAKO | Nov 1947 | American | Director | 1998-05-01 UNTIL 2005-12-31 | RESIGNED |
MRS LISA MARIE OLIVER | Sep 1966 | British | Director | 2018-02-01 UNTIL 2019-04-30 | RESIGNED |
PATRICK HENRI PONCHON | Apr 1946 | French | Director | 1998-05-01 UNTIL 2000-02-01 | RESIGNED |
CAROLE SHEPHARD | Dec 1955 | British | Director | 1998-05-01 UNTIL 2001-03-14 | RESIGNED |
RICHARD PETER SULLIVAN | Apr 1952 | British | Director | 2002-09-23 UNTIL 2006-12-31 | RESIGNED |
MR GABRIEL MAURICE MARCIANO | Jan 1961 | French | Director | 2007-01-01 UNTIL 2010-08-16 | RESIGNED |
CAROLE SHEPHARD | Dec 1955 | British | Secretary | 1998-05-01 UNTIL 1999-05-21 | RESIGNED |
MR RICHARD PITCEATHLY | Secretary | 2017-11-01 UNTIL 2023-01-09 | RESIGNED | ||
MICHAEL JOHN BARRETT | Jun 1959 | British | Secretary | 1999-05-21 UNTIL 2017-09-30 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1998-04-14 UNTIL 1998-05-01 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 1998-04-14 UNTIL 1998-05-01 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-04-14 UNTIL 1998-05-01 | RESIGNED | ||
MR DAVID NICHOLAS MAW | Dec 1950 | British | Director | 1998-05-01 UNTIL 2000-11-24 | RESIGNED |
MR GABRIEL MAURICE MARCIANO | Jan 1961 | French | Director | 2015-03-02 UNTIL 2017-10-31 | 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 |
WILLIAM RAYMOND GOODE | Jan 1947 | British | Director | 1998-05-01 UNTIL 2001-11-29 | RESIGNED |
IAN HARPER | Feb 1965 | British | Director | 2002-09-23 UNTIL 2010-11-09 | RESIGNED |
CHARLES PHILLIPS GILLIAM | Jul 1950 | American | Director | 1998-05-01 UNTIL 2000-08-17 | RESIGNED |
BERNARD DOMINIQUE FOURNIER | Dec 1938 | French | Director | 1998-05-01 UNTIL 1998-08-01 | RESIGNED |
MRS PATRICIA LOUISE FISHER | Jun 1959 | British | Director | 2010-08-16 UNTIL 2017-12-31 | RESIGNED |
EUNICE MARGIE FILTER | Sep 1940 | American | Director | 1998-05-01 UNTIL 2001-12-31 | RESIGNED |
MICHAEL ROBERT FESTA | Feb 1960 | United States | Director | 2006-09-06 UNTIL 2010-04-26 | RESIGNED |
KEVIN LAWRENCE COLBURN | Nov 1958 | American | Director | 2010-10-26 UNTIL 2014-05-30 | RESIGNED |
MR DANIEL MARC BENOIT | Jan 1967 | French | Director | 2017-04-06 UNTIL 2020-10-15 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xerox Investments Europe Bv | 2016-04-06 | 3621 Za Breukelen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |