XEROX LIMITED

Profile XEROX LIMITED

Actual on 01.10.2020
Company name
XEROX LIMITED
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Company number
00575914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 December 1956
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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, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
46660 - Wholesale of other office machinery and equipment
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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 LIMITED

Officers

(as of 18.09.2020)

BENOIT, Daniel Marc
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: French
Date of birth: January 1967
Role: Director
Occupation: International Operations Cfo
Country of residence: United Kingdom
HEISS, Xavier Gilbert
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: French
Date of birth: January 1963
Role: Director
Occupation: Director
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
PITCEATHLY, Richard Stuart
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Oxford Road, United Kingdom, Middlesex, Uxbridge, UB8 1HS, Riverview
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Lawyer
Country of residence: England
RABBAT, Guy
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Friday, 01 March 1996
Correspondence address: 4 Hitherfield Lane, Hertfordshire, Harpenden, AL5 4JD
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
ROMERIL, Barry David
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Friday, 05 February 1999
Correspondence address: 17 Thomas Place, Rowayton, Usa, Connecticut, CT06853
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Financial Executive
FOURNIER, Bernard Dominique
Status: Not active
Resigned on: Friday, 09 November 2001
Correspondence address: 16 Clareville Grove, London, SW7 5AS
Nationality: French
Date of birth: December 1938
Role: Director
Occupation: Managing Director
DANON, Pierre
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Friday, 11 December 1998
Correspondence address: Boulevard Victor Hugo, Neuilly S/Seine 92200, France, Paris, 30
Nationality: French
Date of birth: May 1956
Role: Director
Occupation: Managing Director
Country of residence: France
GONZALEZ-CAMINO, Luis
Status: Not active
Resigned on: Friday, 16 April 1993
Correspondence address: Keepers Cottage, Bealeswood Common Dockenfield, Surrey, Farnham, GU10 4HS
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Executive Director
SHEPHARD, Carole
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Friday, 21 May 1999
Correspondence address: 1 Hillgrove, Chalfont St. Peter, Buckinghamshire, Gerrards Cross, SL9 0BT
Nationality: British
Role: Secretary
ORRICO, Ralph Thomas
Status: Not active
Resigned on: Friday, 22 May 1998
Correspondence address: 31 Eresby House, Rutland Gate, London, SW7 1BG
Nationality: Usa
Date of birth: April 1940
Role: Director
Occupation: C & D Director
MAW, David Nicholas
Status: Not active
Appointed on: Monday, 24 May 1999
Resigned on: Friday, 26 January 2001
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
TESSLER, Herve
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Friday, 28 February 2020
Correspondence address: Uxbridge Business Park, Sanderson Road, England, Middlesex, Uxbridge, UB8 1DH, Building 4
Nationality: French
Date of birth: May 1963
Role: Director
Occupation: President, International Operations
Country of residence: England
BARRETT, Michael John
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Friday, 29 September 2017
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Riverview
Nationality: British
Role: Secretary
GROUES, Olivier Pierre-Marie
Status: Not active
Resigned on: Monday, 01 February 1999
Correspondence address: 5 Thurloe Street, London, SW7 2SS
Nationality: French
Date of birth: September 1947
Role: Director
Occupation: C & D Director
STOLLMAN, Francois Johannes Joseph Maria
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Monday, 01 February 1999
Correspondence address: 5 Cheyne House 18 Chelsea Embankment, London, SW3 4LA
Nationality: Dutch
Date of birth: July 1941
Role: Director
Occupation: Director
SENTER, Alan Zachery
Status: Not active
Resigned on: Monday, 13 July 1992
Correspondence address: 9 North Ridge Road, Usa, Connecticut 06880, Westport, IRISH
Nationality: American
Date of birth: November 1941
Role: Director
Occupation: Treasurer Xerox Corp
MARCIANO, Gabriel Maurice
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Monday, 16 August 2010
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: French
Date of birth: January 1961
Role: Director
Occupation: Group Resources Director
Country of residence: France
ZAGALO DE LIMA, Armando
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Monday, 16 August 2010
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: Irish
Date of birth: August 1958
Role: Director
Occupation: President Xerox Europe
RAND, Addison Barry
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Monday, 23 November 1998
Correspondence address: 500 Woodbine Road, Usa, Ct06903, Stamford, CT
Nationality: American
Date of birth: November 1944
Role: Director
Occupation: Business Executive
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: Accountant
Country of residence: Usa
ALLAIRE, Paul Arthur
Status: Not active
Resigned on: Saturday, 01 August 1998
Correspondence address: 727 Smith Ridge Road, New Canaan, Usa, 06840, Connecticut
Nationality: Usa
Date of birth: July 1938
Role: Director
Occupation: Chm & Ceo/Director Xerox
MILLIGAN, John Rodger
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: 34 South Lake Drive, Stamford, Usa, Conneticut, 06903
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Executive Director Rxl
BARRETT, Michael John
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Saturday, 30 September 2017
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Riverview
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
PAYNE, Christopher John
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 15 Elm Lane, Well End, Buckinghamshire, Bourne End, SL8 5PF
Role: Secretary
MORRISON, Andrew John
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Sunday, 30 September 2018
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Riverview
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
SULLIVAN, Richard Peter
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: 68 Lower Ickenield Way, Oxfordshire, Chinnor, OX9 4EB
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Ex Director Group Resources
FISHER, Patricia Louise
Status: Not active
Appointed on: Monday, 16 August 2010
Resigned on: Sunday, 31 December 2017
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Riverview
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Group Resources Director/Hr
Country of residence: England
KABURECK, Gary R
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Sunday, 31 March 2013
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: Usa
Date of birth: September 1953
Role: Director
Occupation: Vice President & Chief Account
Country of residence: Usa
SINGH, Shrawan Kumar
Status: Not active
Appointed on: Monday, 20 July 1992
Resigned on: Thursday, 01 February 1996
Correspondence address: 49 Wynnstay Gardens, London, W8 6UT
Nationality: Usa
Date of birth: August 1940
Role: Director
Occupation: C & D Director Manufacturing
CRONIN, Stephen Michael
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Thursday, 01 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
HADDON, Laurence Lyndon
Status: Not active
Resigned on: Thursday, 04 July 1996
Correspondence address: Walnut Lea Beacon Hill, Penn, Buckinghamshire, High Wycombe, HP10 8NH
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director Region B
PONCHON, Patrick Henri
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Thursday, 08 January 2004
Correspondence address: 2 Allee Des Pres St Denis, Louvciennes, France, 78430
Nationality: French
Date of birth: April 1946
Role: Director
Occupation: C & D Director
TIERNEY, Stephen Lawrence
Status: Not active
Resigned on: Thursday, 16 July 1992
Correspondence address: 21 Chalcot Square, Primrose Hill, London, NW1 8YA
Nationality: Usa
Date of birth: May 1943
Role: Director
Occupation: Vp & Dir Euro Manuf Ops
ALBRIGHT, Craig Morrow
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Tuesday, 01 January 2013
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: American
Date of birth: December 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
SMITH, Michael, Dr
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: Forest Garden House, Ossemsley North Drive, Hants, New Milton, BH25 5TJ
Nationality: Usa
Date of birth: December 1932
Role: Director
Occupation: Executive Director
GOODE, William Raymond
Status: Not active
Resigned on: Tuesday, 04 October 2005
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
HARPER, Ian
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Tuesday, 09 November 2010
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: Usa
BROWNE, Christopher
Status: Not active
Appointed on: Wednesday, 05 April 2006
Resigned on: Tuesday, 09 October 2007
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: Irish
Date of birth: December 1969
Role: Director
Occupation: Corporate Treasurer
OLIVER, Lisa Marie
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Tuesday, 30 April 2019
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Riverview
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
GUERS, Jacques Henri Jean
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Tuesday, 31 October 2017
Correspondence address: Oxford Road, England, Middlesex, Uxbridge, UB8 1HS, Riverview
Nationality: French
Date of birth: December 1955
Role: Director
Occupation: President Xerox Europe
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
TEARE, Andrew Hubert
Status: Not active
Appointed on: Wednesday, 10 April 1996
Resigned on: Wednesday, 02 July 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: Wednesday, 02 July 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: Finance Dir Rank Org Plc
Country of residence: British
YATES, Douglas Martin
Status: Not active
Resigned on: Wednesday, 02 July 1997
Correspondence address: Aldbury, 29 Grange Gardens, Middlesex, Pinner, HA5 5QD
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director Rank Org Plc
Country of residence: United Kingdom
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: Md & Ceo Rank Organisation
HICKS, Wayland
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 147 Briscoe Road, Connecticut 06840, New Canaan
Nationality: Usa
Date of birth: December 1942
Role: Director
Occupation: Executive V P Xerox
PANTLING, Shaun William
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Wednesday, 31 December 2014
Correspondence address: Bridge House, Oxford Road, Middlesex, Uxbridge, UB8 1HS
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director & General Manager
Country of residence: United Kingdom
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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

Xerox Overseas Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Uxbridge, Building 4
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England And Wales
Place registered: Companies House Cardiff
Registration number: 3275267
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors