XEROX FINANCE LIMITED

Profile XEROX FINANCE LIMITED

Actual on 01.10.2020
Company name
XEROX FINANCE LIMITED
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Company number
00330755
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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

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, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
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 FINANCE 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
PITCEATHLY, Richard
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Role: Secretary
PREEST, Harriet Jane
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Xerox Financial Services General Manager
Country of residence: England
MALCOLM, Sarah
Status: Not active
Appointed on: Thursday, 08 June 2000
Resigned on: Friday, 05 April 2002
Correspondence address: 94 Ealing Village, Ealing, London, W5 2EA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
PEACOCK, Russell Martin
Status: Not active
Appointed on: Saturday, 09 April 2005
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
BOYLE, Martin
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Friday, 06 December 2019
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
RAISON, Gordon Leonard Thomas
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 08 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
THOMAS, Brett Coolidge
Status: Not active
Appointed on: Tuesday, 26 February 2008
Resigned on: Friday, 09 April 2010
Correspondence address: Oxford Road, Middlesex, Uxbridge, UB8 1HS, Bridge House
Nationality: United States Citizen
Date of birth: March 1959
Role: Director
Occupation: Director & Gen Manager Xe Leasing
EADES, Roger Paul
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Friday, 14 April 2000
Correspondence address: 4 Squirrel Wood, Surrey, West Byfleet, KT14 6PE
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
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
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
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
PORREVECCHIO, Frank Richard
Status: Not active
Resigned on: Friday, 29 April 1994
Correspondence address: Arlington House 5 Coombe Hill Court, St Leonard's Hill, Berkshire, Windsor, SL4 4UL
Nationality: American
Date of birth: October 1947
Role: Director
Occupation: Director Indirect Opss
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
BENOIT, Daniel Marc
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Monday, 03 September 2012
Correspondence address: Oxford Road, Middlesex, Uxbridge, UB8 1HS, Bridge House
Nationality: French
Date of birth: January 1967
Role: Director
Occupation: Accountant
Country of residence: France
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
BLANCHE, Nicholas Andrew
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Monday, 21 February 2000
Correspondence address: 2 Romsey Way, Buckinghamshire, High Wycombe, HP11 1QP
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company 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
RIGBY, Philip Andrew
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Monday, 25 February 2008
Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Sales & Marketing Manager
THOMPSON, Brian Peter
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 31 December 2007
Correspondence address: Ivy Cottage, Halton Village, Buckinghamshire, Aylesbury, HP22 5NS
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Finance Manager
Country of residence: England
BARRETT, Michael John
Status: Not active
Appointed on: Friday, 23 May 2008
Resigned on: Saturday, 30 September 2017
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Role: Secretary
Occupation: Barrister
BRANCH, Ian
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Sunday, 01 June 2003
Correspondence address: 2 Highwoods Close, Buckinghamshire, Marlow, SL7 3PG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Accountant
Country of residence: England
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
DILLON, Stephen Charles
Status: Not active
Resigned on: Tuesday, 04 January 2000
Correspondence address: 18 Assheton Road, Buckinghamshire, Beaconsfield, HP9 2NP
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Solicitor
Country of residence: England
ROBERTS, Hugh Benedict Polmear
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Tuesday, 05 February 2013
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
BEVAN, David John
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Tuesday, 30 January 2001
Correspondence address: 1 Walnut Way, Hyde Heath, Buckinghamshire, Amersham, HP6 5SB
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
Country of residence: England
HAVARD, James Lyndon
Status: Not active
Appointed on: Tuesday, 03 May 1994
Resigned on: Wednesday, 29 April 1998
Correspondence address: Heathlands, 7 Weedon Lane, Buckinghamshire, Amersham, HP6 5QS
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director Dps And Information
PLANT, Peter
Status: Not active
Resigned on: Wednesday, 29 April 1998
Correspondence address: Ardeevin, Claremont Pines, Ireland, Dublin 18, Carrickmines, IRISH
Nationality: Irish
Date of birth: February 1944
Role: Director
Occupation: General Manager
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: Director
Country of residence: United Kingdom
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, 09 April 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
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Person with significant control

(as of 01.10.2020)

Xerox (Uk) 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