XEROX (UK) LIMITED

Profile XEROX (UK) LIMITED

Actual on 01.10.2020
Company name
XEROX (UK) LIMITED
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Company number
00330754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 August 1937
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Accounts

Actual

Next 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 Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
46660 - Wholesale of other office machinery and equipment
62090 - Other information technology service activities
77330 - Renting and leasing of office machinery and equipment (including computers)
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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 XEROX (UK) LIMITED

Officers

(as of 18.09.2020)

ARTHURTON, Anthony William
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: May 1972
Role: Director
Occupation: Accountant
Country of residence: England
DYAS, David Brian
Status: Active
Appointed on: Friday, 11 January 2019
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: President, Uk&Ireland, Eurasia, India, Mea
Country of residence: United Kingdom
HESSELGROVE WARD, Julie
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Senior Vice President
Country of residence: England
PITCEATHLY, Richard Stuart
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Role: Secretary
PITCEATHLY, Richard Stuart
Status: Active
Appointed on: Wednesday, 03 October 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
PEACOCK, Russell Martin
Status: Not active
Appointed on: Friday, 16 January 2004
Resigned on: Friday, 05 October 2007
Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Managing Director
ODRISCOLL, Mary Catherine
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Friday, 06 October 2017
Correspondence address: Oxford Road, United Kingdom, Middlesex, Uxbridge, UB8 1HS, Bridge House
Nationality: Irish
Date of birth: August 1955
Role: Director
Occupation: Hr Director
Country of residence: Ireland
CRONIN, Stephen Michael
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Friday, 16 January 2004
Correspondence address: Camden House Sandisplatt Road, Berkshire, Maidenhead, SL6 4NB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director Group Resources
MADDISON, Thomas James
Status: Not active
Appointed on: Friday, 27 October 2000
Resigned on: Friday, 16 January 2004
Correspondence address: 50 Chaucer Road, Acton, London, W3 6DR
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Manager
ROBERTSON, Jacqueline Mary
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Friday, 23 May 2008
Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
Role: Secretary
MILLIGAN, John Rodger
Status: Not active
Resigned on: Friday, 26 June 1992
Correspondence address: 40 Springfield Road, London, NW8 0QN
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Executive Director Rxl
SULLIVAN, Richard Peter
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Friday, 27 October 2000
Correspondence address: 68 Lower Ickenield Way, Oxfordshire, Chinnor, OX9 4EB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director Group Resources
JONES, James Leslie Scott
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: Sunny Corner Bloxham Road, Oxfordshire, Banbury, OX16 9LE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
MOONEY, Francis James
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 29 January 2016
Correspondence address: Oxford Road, Middlesex, Uxbridge, UB8 1HS, Bridge House
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director Of Customer Services Uk &
Country of residence: United Kingdom
HARRISON, Philip James
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 5 Pitters Piece, Chilton Road, Buckinghamshire, Long Crendon, HP18 9PP
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
RICHARDS, Marion Elizabeth
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 31 July 2015
Correspondence address: Oxford Road, Middlesex, Uxbridge, UB8 1HS, Bridge House
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PINNEY, Christopher John
Status: Not active
Resigned on: Monday, 01 February 1999
Correspondence address: Lyndale, Wayside Chipperfield, Hertfordshire, Watford, WD4 9JL
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CHARNLEY, Alan Poole
Status: Not active
Appointed on: Thursday, 12 July 2007
Resigned on: Monday, 01 July 2013
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SHEPHARD, Carole
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Monday, 15 January 2001
Correspondence address: 1 Hillgrove, Chalfont St. Peter, Buckinghamshire, Gerrards Cross, SL9 0BT
Nationality: British
Role: Secretary
Occupation: Company Secretary
HOPWOOD, John
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 20 February 2012
Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director & General Manager
Country of residence: United Kingdom
THOMPSON, David
Status: Not active
Resigned on: Monday, 23 August 1993
Correspondence address: Chancing Rye, 26 Water Lane, Surrey, Cobham, KT11 2PB
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Executive Director
NOONOO, Rodney
Status: Not active
Appointed on: Friday, 11 January 2019
Resigned on: Monday, 23 March 2020
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: Cfo, Uk & Ireland, Eurasia, India, Mea
Country of residence: England
HADDON, Laurence Lyndon
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Monday, 31 December 2001
Correspondence address: Walnut Lea Beacon Hill, Penn, Buckinghamshire, High Wycombe, HP10 8NH
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: C & D Director
RAISON, Gordon Leonard Thomas
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Saturday, 02 April 2005
Correspondence address: 10 Basil Close, Earley, Berkshire, Reading, RG6 5GL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Management Accountan
BARETT, Michael John
Status: Not active
Appointed on: Friday, 23 May 2008
Resigned on: Saturday, 30 September 2017
Correspondence address: Oxford Road, Middlesex, Uxbridge, UB8 1HS, Bridge House
Nationality: British
Role: Secretary
Occupation: Barrister
MORRISON, Andrew John
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Sunday, 30 September 2018
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Waterside
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARLEY, Donna
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Waterside
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director And General Manager Uk Channel
Country of residence: Scotland
PANTLING, Shaun William
Status: Not active
Resigned on: Thursday, 02 June 2005
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director And Gen Manager
Country of residence: United Kingdom
DEHON, Olivier Jules
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 17 January 2019
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Riverview
Nationality: French,American
Date of birth: August 1967
Role: Director
Occupation: Finance Director
Country of residence: England
CASSIDY, Darren Scott
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Bridge House
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Managing Director
Country of residence: England
DILLON, Stephen Charles
Status: Not active
Resigned on: Tuesday, 04 January 2000
Correspondence address: 18 Assheton Road, Buckinghamshire, Beaconsfield, HP9 2NP
Role: Secretary
FANSHAWE, Anthony Henry, The Rt Hon Lord
Status: Not active
Resigned on: Tuesday, 16 January 2001
Correspondence address: 47 Cadogan Place, London, SW1X 9RU
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Peer Of The Realm
GOODE, William Raymond
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Tuesday, 31 May 2011
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director Non Exec
Country of residence: United Kingdom
PALMER, Carole Ann
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Wednesday, 01 July 2009
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Human Resources Director
CRONIN, Stephen Michael
Status: Not active
Appointed on: Tuesday, 03 May 1994
Resigned on: Wednesday, 12 August 1998
Correspondence address: 24 Furze Platt Road, Berkshire, Maidenhead, SL6 7NN
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Dir/Genman. Rxuk South Cbu
WALKER, Robert
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Wednesday, 30 August 2000
Correspondence address: Field House, Beacon Hill, Penn, Buckinghamshire, High Wycombe, HP10 8ND
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ZELMER, Vernon A
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Nimble Tree Cottage Hammersley Lane, Penn, Buckinghamshire, High Wycombe, HP10 8HB
Nationality: Canadian
Date of birth: December 1943
Role: Director
Occupation: Managing Director Rx(Uk)
SHEPHARD, Carole
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: 1 Hillgrove, Chalfont St. Peter, Buckinghamshire, Gerrards Cross, SL9 0BT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
EDWARDS, John Lloyd
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Wednesday, 31 March 2010
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Finance Director Xerox Uk Limi
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Person with significant control

(as of 01.10.2020)

Xerox Capital (Europe) 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

Xerox Capital (Europe) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Uxbridge, Building 4
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