XRI LIMITED

Profile XRI LIMITED

Actual on 01.10.2020
Company name
XRI LIMITED
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Company number
00445571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 November 1947
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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 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 XRI LIMITED

Officers

(as of 18.09.2020)

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
OWERS, Brian Charles
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: 19 Wilmot Way, Surrey, Camberley, GU15 1JA
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
Country of residence: England
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
Occupation: Barrister
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
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
CORMICK, Charles Bruce Arthur
Status: Not active
Appointed on: Friday, 21 April 1995
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: Company Secretary
Country of residence: United Kingdom
TEARE, Andrew Hubert
Status: Not active
Appointed on: Wednesday, 10 April 1996
Resigned on: Monday, 30 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
THOMAS, Francis George Northcott
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Sandfield Cottage, St Nicolas Lane, Kent, Chislehurst, BR7 5LL
Role: Secretary
TURNBULL, Nigel Victor
Status: Not active
Resigned on: Monday, 30 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
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
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
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
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
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)

Xro 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