Cross Check

XEROX UK HOLDINGS LIMITED

Company Number

03545477

Private limited company
Active
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WALSH, Cheryl Sandra Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England

DAVIES, Alan, Mr.

Date of Birth
Role
Active
Director
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
Country of Residence
England

KIRK, Stuart William

Date of Birth
Role
Active
Director
Occupation
Vice President And Treasurer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
Country of Residence
Ireland

BARRETT, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverview Oxford Road Uxbridge Middlesex UB8 1HS England

PITCEATHLY, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England

SHEPHARD, Carole

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ALBRIGHT, Craig Morrow

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
United Kingdom

ARTHURTON, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
Country of Residence
England

BENOIT, Daniel Marc

Date of Birth
Role
Resigned
Director
Occupation
International Operations Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
Country of Residence
United Kingdom

COLBURN, Kevin Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Certified Public Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
Uk

FESTA, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer Xerox
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
Usa

FILTER, Eunice Margie

Date of Birth
Role
Resigned
Director
Occupation
Vp Treasurer & Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Berndale Drive Westport Connecticut 06880 Usa

FISHER, Patricia Louise

Date of Birth
Role
Resigned
Director
Occupation
Group Resources Director/Hr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
Country of Residence
United Kingdom

FOURNIER, Bernard Dominique

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Ovington Street London SW3 2JA

GILLIAM, Charles Phillips

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Little River Lane Redding Connecticut 06897 Usa

GOODE, William Raymond

Date of Birth
Role
Resigned
Director
Occupation
C & D Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
United Kingdom

HARPER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
Usa

HEISS, Xavier

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
France

LAWLER, James Fintain, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director Finance & Control
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobwebs House Buckland Village Buckinghamshire HP22 5HZ

MACCARRICK, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Cfo Xerox Europe
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

MARCIANO, Gabriel Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
Country of Residence
France

MARCIANO, Gabriel Maurice

Date of Birth
Role
Resigned
Director
Occupation
Group Resources Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge House Oxford Road Uxbridge Middlesex UB8 1HS
Country of Residence
France

MAW, David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Barn Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0PU

NOONOO, Rodney

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH England
Country of Residence
United States

OKASAKO, Russell Yoshio

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Salem Road Wilton Conneticut 06897 America

OLIVER, Lisa Marie

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverview Oxford Road Uxbridge Middlesex UB8 1HS England
Country of Residence
United Kingdom

PONCHON, Patrick Henri

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Manson Place Flat 9 London SW7 5LT

SHEPHARD, Carole

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT
Country of Residence
England

SULLIVAN, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Xe Director Group Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Lower Ickenield Way Chinnor Oxfordshire OX9 4EB

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Xerox Investments Europe Bv

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 De Corridor 3621 Za Breukelen Netherlands