XRO LIMITED

Profile XRO LIMITED

Actual on 01.10.2020
Company name
XRO LIMITED
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Company number
00324504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 20 February 1937
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 21 March 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 21 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, MIDDLESEX, ENGLAND, UXBRIDGE, UB8 1DH
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PSC and Officers XRO LIMITED

Officers

(as of 18.09.2020)

BENOIT, Daniel Marc
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: French
Date of birth: January 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
DAVIES, Alan
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Emea Chief Accountant
Country of residence: England
PITCEATHLY, Richard Stuart
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Lawyer
Country of residence: England
OKASAKO, Russell Yoshio
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Friday, 14 May 1999
Correspondence address: 34 Salem Road, Wilton, America, Conneticut 06897
Nationality: American
Date of birth: November 1947
Role: Director
Occupation: Accountant
SHEPHARD, Carole
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Friday, 21 May 1999
Correspondence address: 1 Hillgrove, Chalfont St. Peter, Buckinghamshire, Gerrards Cross, SL9 0BT
Nationality: British
Role: Secretary
SHEPHARD, Carole
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Friday, 21 May 1999
Correspondence address: 1 Hillgrove, Chalfont St. Peter, Buckinghamshire, Gerrards Cross, SL9 0BT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Barrister
Country of residence: England
MAW, David Nicholas
Status: Not active
Appointed on: Thursday, 03 December 1998
Resigned on: Friday, 24 November 2000
Correspondence address: South Barn, Brightwell-Cum-Sotwell, Oxfordshire, Wallingford, OX10 0PU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Certified Accountant
HEISS, Xavier
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 27 February 2015
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: French
Date of birth: January 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
COLBURN, Kevin Lawrence
Status: Not active
Appointed on: Tuesday, 26 October 2010
Resigned on: Friday, 30 May 2014
Correspondence address: Oxford Road, Middlesex, Uxbridge, UB8 1HS, Bridge House
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Certified Public Accountant
Country of residence: Uk
ARTHURTON, Anthony William
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Monday, 23 March 2020
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Accountant
Country of residence: England
LAWLER, James Fintain, Lord
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Monday, 23 September 2002
Correspondence address: Cobwebs House, Buckinghamshire, Buckland Village, HP22 5HZ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director Finance & Control
FESTA, Michael Robert
Status: Not active
Appointed on: Wednesday, 06 September 2006
Resigned on: Monday, 26 April 2010
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: United States
Date of birth: February 1960
Role: Director
Occupation: Chief Finance Officer Xerox
Country of residence: Usa
ATTERTON, David Valentine, Dr
Status: Not active
Resigned on: Monday, 28 October 1996
Correspondence address: Cathedral Green House, Somerset, Wells, BA5 2UB
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Director
HARMON, James Allen
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Monday, 28 October 1996
Correspondence address: 43 Kettle Creek Road, Weston Connecticut 06883, Usa
Nationality: Citizen Of Usa
Date of birth: October 1935
Role: Director
Occupation: Director
HENDERSON, Denys Hartley, Sir
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Monday, 28 October 1996
Correspondence address: Tree Tops, Eghams Close Forty Green Road, Buckinghamshire, Beaconsfield, HP9 1XN
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Chairman
JACKAMAN, Michael Clifford John
Status: Not active
Resigned on: Monday, 28 October 1996
Correspondence address: East Stoke Cottage, Windsor Lane, Somerset, Stoke Sub Hamdon, TA14 6UE
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Company Director
JARVIS, Peter Jack
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Monday, 28 October 1996
Correspondence address: Chippings Milestone Close, Surrey, Ripley, GU23 6EP
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
JENKINS, Hugh Royston
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Monday, 28 October 1996
Correspondence address: 67 Limerston Street, London, SW10
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Director
POSTEL, Christine Morin
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 179 Bd Bineau, France, Neuilly-Sur-Seine, 92200
Nationality: French
Date of birth: October 1946
Role: Director
Occupation: Company Director
STENHAM, Anthony William Paul
Status: Not active
Resigned on: Monday, 28 October 1996
Correspondence address: 4 The Grove, Highgate, London, N6 6JU
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Director
CORMICK, Charles Bruce Arthur
Status: Not active
Appointed on: Wednesday, 11 January 1995
Resigned on: Monday, 30 June 1997
Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role: Secretary
CORMICK, Charles Bruce Arthur
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Monday, 30 June 1997
Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Co Sec
Country of residence: United Kingdom
THOMAS, Francis George Northcott
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Monday, 30 June 1997
Correspondence address: Sandfield Cottage, St Nicolas Lane, Kent, Chislehurst, BR7 5LL
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: England
YATES, Douglas Martin
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Aldbury, 29 Grange Gardens, Middlesex, Pinner, HA5 5QD
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRETT, Michael John
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Saturday, 30 September 2017
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Role: Secretary
Occupation: Barrister
BARRETT, Michael John
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Saturday, 30 September 2017
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
BLANCHE, Nicholas Andrew
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Thursday, 01 January 2004
Correspondence address: 2 Romsey Way, Buckinghamshire, High Wycombe, HP11 1QP
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Financial Controller
CRICHTON-MILLER, Hugh Angus
Status: Not active
Resigned on: Thursday, 11 July 1996
Correspondence address: Woodspeen West Lambourn Road, Woodspeen, Berkshire, Newbury, RG20 8BU
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
MEANEY, Patrick Michael, Sir
Status: Not active
Resigned on: Thursday, 16 July 1992
Correspondence address: Harefield House, Hertfordshire, Sandridge, AL4 9EG
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Company Chairman
GILLIAM, Charles Phillips
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Thursday, 17 August 2000
Correspondence address: 10 Little River Lane, Redding Connecticut 06897, Usa
Nationality: American
Date of birth: July 1950
Role: Director
Occupation: Lawyer
ALBRIGHT, Craig Morrow
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Tuesday, 01 January 2013
Correspondence address: Oxford Road, Middlesex, Uxbridge, UB8 1HS, Bridge House
Nationality: American
Date of birth: December 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MACKINTOSH, Neil Stuart
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Tuesday, 01 November 2005
Correspondence address: 29 Priory Road, Surrey, Kew, TW9 3DQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GARRETT, John Francis
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Tuesday, 24 June 1997
Correspondence address: 33 Howards Thicket, Buckinghamshire, Gerrards Cross, SL9 7NT
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
TEARE, Andrew Hubert
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 24 June 1997
Correspondence address: Little Manor Manor Road, West Adderbury, Oxfordshire, Banbury, OX17 3EL
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
TURNBULL, Nigel Victor
Status: Not active
Resigned on: Tuesday, 24 June 1997
Correspondence address: The Old Vicarage Church Way, East Claydon, Buckinghamshire, Buckingham, MK18 2ND
Nationality: United Kingdom
Date of birth: February 1942
Role: Director
Occupation: Director
Country of residence: British
FLETCHER, Leslie, Sir
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: "Hafod" Sherfield Green, Sherfield On Loddon, Hampshire, Hook Gstoke, RG27 0EN
Nationality: British
Date of birth: October 1922
Role: Director
Occupation: Director
NORTH, Terence Henry
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 1 Ambleside, Kendal Avenue, Essex, Epping, CM16 4PT
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
MARCIANO, Gabriel Maurice
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Tuesday, 31 October 2017
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Riverview
Nationality: French
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: France
MACCARRICK, Timothy James
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 06 September 2006
Correspondence address: 66 Ledborough Lane, Buckinghamshire, Beaconsfield, HP9 2DG
Nationality: Usa
Date of birth: October 1965
Role: Director
Occupation: Cfo Xerox Europe
OGILVY, Angus James Bruce, The Rt Hon Sir
Status: Not active
Resigned on: Wednesday, 08 September 1993
Correspondence address: Thatched House Lodge, Surrey, Richmond Park, TW10 5HP
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Director
DALY, James
Status: Not active
Resigned on: Wednesday, 10 April 1996
Correspondence address: Kingsview, Manor Road, Buckinghamshire, Penn, HP10 8JA
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
GIFFORD, Michael Brian
Status: Not active
Resigned on: Wednesday, 10 April 1996
Correspondence address: Thatch, Little Chart Forstal, Kent, Ashford, TN27 0PU
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Chief Executive
OWERS, Brian Charles
Status: Not active
Resigned on: Wednesday, 11 January 1995
Correspondence address: 19 Wilmot Way, Surrey, Camberley, GU15 1JA
Role: Secretary
BRYAN, Arthur, Sir
Status: Not active
Resigned on: Wednesday, 23 February 1994
Correspondence address: Parkfields Cottage, Tittensor, Staffordshire, Stoke-On-Trent, ST12 9HQ
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Director
MOUNTAIN, Denis Mortimer, Sir
Status: Not active
Resigned on: Wednesday, 23 February 1994
Correspondence address: 12 Queens Elm Square, Old Church Street, London, SW3 6ED
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Director
SMART, Michael Richard
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: The Bell Hotel, Market Square, Winslow, Buckinghamshire, Buckingham, MK18 3AB
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Xerox Overseas Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, Bridge House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors