XEROX LIMITED
UXBRIDGE RANK XEROX LIMITED

Hellopages » Greater London » Hillingdon » UB8 1HS

Company number 00575914
Status Active
Incorporation Date 19 December 1956
Company Type Private Limited Company
Address RIVERVIEW, OXFORD ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1HS
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Appointment of Mr Daniel Marc Benoit as a director on 6 April 2017; Appointment of Mr Herve Tessler as a director on 6 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of XEROX LIMITED are www.xerox.co.uk, and www.xerox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Xerox Limited is a Private Limited Company. The company registration number is 00575914. Xerox Limited has been working since 19 December 1956. The present status of the company is Active. The registered address of Xerox Limited is Riverview Oxford Road Uxbridge Middlesex England Ub8 1hs. . BARRETT, Michael John is a Secretary of the company. BARRETT, Michael John is a Director of the company. BENOIT, Daniel Marc is a Director of the company. FISHER, Patricia Louise is a Director of the company. GUERS, Jacques Henri Jean is a Director of the company. MARCIANO, Gabriel Maurice is a Director of the company. MORRISON, Andrew John is a Director of the company. TESSLER, Herve is a Director of the company. Secretary PAYNE, Christopher John has been resigned. Secretary SHEPHARD, Carole has been resigned. Director ALBRIGHT, Craig Morrow has been resigned. Director ALLAIRE, Paul Arthur has been resigned. Director BROWNE, Christopher has been resigned. Director CRONIN, Stephen Michael has been resigned. Director DANON, Pierre has been resigned. Director FESTA, Michael Robert has been resigned. Director FOURNIER, Bernard Dominique has been resigned. Director GIFFORD, Michael Brian has been resigned. Director GONZALEZ-CAMINO, Luis has been resigned. Director GOODE, William Raymond has been resigned. Director GROUES, Olivier Pierre-Marie has been resigned. Director HADDON, Laurence Lyndon has been resigned. Director HARPER, Ian has been resigned. Director HEISS, Xavier has been resigned. Director HICKS, Wayland has been resigned. Director KABURECK, Gary R has been resigned. Director LAWLER, James Fintain, Lord has been resigned. Director MACCARRICK, Timothy James has been resigned. Director MARCIANO, Gabriel Maurice has been resigned. Director MAW, David Nicholas has been resigned. Director MILLIGAN, John Rodger has been resigned. Director ORRICO, Ralph Thomas has been resigned. Director PANTLING, Shaun William has been resigned. Director PONCHON, Patrick Henri has been resigned. Director RABBAT, Guy has been resigned. Director RAND, Addison Barry has been resigned. Director ROMERIL, Barry David has been resigned. Director SENTER, Alan Zachery has been resigned. Director SINGH, Shrawan Kumar has been resigned. Director SMITH, Michael, Dr has been resigned. Director STOLLMAN, Francois Johannes Joseph Maria has been resigned. Director SULLIVAN, Richard Peter has been resigned. Director TEARE, Andrew Hubert has been resigned. Director TIERNEY, Stephen Lawrence has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director YATES, Douglas Martin has been resigned. Director ZAGALO DE LIMA, Armando has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
BARRETT, Michael John
Appointed Date: 21 May 1999
Director
BARRETT, Michael John
Appointed Date: 01 January 2004
66 years old
Director
BENOIT, Daniel Marc
Appointed Date: 06 April 2017
58 years old
Director
FISHER, Patricia Louise
Appointed Date: 16 August 2010
66 years old
Director
GUERS, Jacques Henri Jean
Appointed Date: 06 September 2010
69 years old
Director
MARCIANO, Gabriel Maurice
Appointed Date: 02 March 2015
64 years old
Director
MORRISON, Andrew John
Appointed Date: 02 March 2015
58 years old
Director
TESSLER, Herve
Appointed Date: 06 April 2017
62 years old

Resigned Directors

Secretary
PAYNE, Christopher John
Resigned: 30 April 1995
Secretary
SHEPHARD, Carole
Resigned: 21 May 1999
Appointed Date: 01 May 1995
Director
ALBRIGHT, Craig Morrow
Resigned: 01 January 2013
Appointed Date: 26 April 2010
55 years old
Director
ALLAIRE, Paul Arthur
Resigned: 01 August 1998
87 years old
Director
BROWNE, Christopher
Resigned: 09 October 2007
Appointed Date: 05 April 2006
55 years old
Director
CRONIN, Stephen Michael
Resigned: 01 January 2004
Appointed Date: 01 August 1998
71 years old
Director
DANON, Pierre
Resigned: 11 December 1998
Appointed Date: 01 August 1998
69 years old
Director
FESTA, Michael Robert
Resigned: 26 April 2010
Appointed Date: 06 September 2006
65 years old
Director
FOURNIER, Bernard Dominique
Resigned: 09 November 2001
86 years old
Director
GIFFORD, Michael Brian
Resigned: 10 April 1996
89 years old
Director
GONZALEZ-CAMINO, Luis
Resigned: 16 April 1993
91 years old
Director
GOODE, William Raymond
Resigned: 04 October 2005
78 years old
Director
GROUES, Olivier Pierre-Marie
Resigned: 01 February 1999
78 years old
Director
HADDON, Laurence Lyndon
Resigned: 04 July 1996
84 years old
Director
HARPER, Ian
Resigned: 09 November 2010
Appointed Date: 05 April 2006
60 years old
Director
HEISS, Xavier
Resigned: 27 February 2015
Appointed Date: 01 January 2013
62 years old
Director
HICKS, Wayland
Resigned: 31 August 1994
82 years old
Director
KABURECK, Gary R
Resigned: 31 March 2013
Appointed Date: 05 April 2006
72 years old
Director
LAWLER, James Fintain, Lord
Resigned: 23 September 2002
Appointed Date: 24 November 2000
76 years old
Director
MACCARRICK, Timothy James
Resigned: 06 September 2006
Appointed Date: 01 January 2004
60 years old
Director
MARCIANO, Gabriel Maurice
Resigned: 16 August 2010
Appointed Date: 01 January 2007
64 years old
Director
MAW, David Nicholas
Resigned: 26 January 2001
Appointed Date: 24 May 1999
74 years old
Director
MILLIGAN, John Rodger
Resigned: 01 January 1994
92 years old
Director
ORRICO, Ralph Thomas
Resigned: 22 May 1998
85 years old
Director
PANTLING, Shaun William
Resigned: 31 December 2014
Appointed Date: 05 November 2004
72 years old
Director
PONCHON, Patrick Henri
Resigned: 08 January 2004
Appointed Date: 01 February 1996
79 years old
Director
RABBAT, Guy
Resigned: 01 March 1996
Appointed Date: 01 June 1993
82 years old
Director
RAND, Addison Barry
Resigned: 23 November 1998
Appointed Date: 01 February 1994
81 years old
Director
ROMERIL, Barry David
Resigned: 05 February 1999
Appointed Date: 01 August 1993
82 years old
Director
SENTER, Alan Zachery
Resigned: 13 July 1992
84 years old
Director
SINGH, Shrawan Kumar
Resigned: 01 February 1996
Appointed Date: 20 July 1992
85 years old
Director
SMITH, Michael, Dr
Resigned: 01 June 1993
92 years old
Director
STOLLMAN, Francois Johannes Joseph Maria
Resigned: 01 February 1999
Appointed Date: 19 July 1996
84 years old
Director
SULLIVAN, Richard Peter
Resigned: 31 December 2006
Appointed Date: 26 January 2001
73 years old
Director
TEARE, Andrew Hubert
Resigned: 02 July 1997
Appointed Date: 10 April 1996
83 years old
Director
TIERNEY, Stephen Lawrence
Resigned: 16 July 1992
82 years old
Director
TURNBULL, Nigel Victor
Resigned: 02 July 1997
83 years old
Director
YATES, Douglas Martin
Resigned: 02 July 1997
82 years old
Director
ZAGALO DE LIMA, Armando
Resigned: 16 August 2010
Appointed Date: 01 January 2004
67 years old

XEROX LIMITED Events

12 Apr 2017
Appointment of Mr Daniel Marc Benoit as a director on 6 April 2017
12 Apr 2017
Appointment of Mr Herve Tessler as a director on 6 April 2017
10 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 30,050,407
05 Jan 2016
Director's details changed for Jacques Henri John Guers on 6 September 2010
...
... and 233 more events
10 Jan 1963
Company name changed\certificate issued on 10/01/63
10 Jan 1963
Company name changed\certificate issued on 10/01/63
19 Dec 1956
Certificate of incorporation
19 Dec 1956
Incorporation
19 Dec 1956
Certificate of incorporation

XEROX LIMITED Charges

29 July 2003
Charge of deposit
Delivered: 6 August 2003
Status: Satisfied on 18 February 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation…
6 December 2002
Cash collateral agreement
Delivered: 13 December 2002
Status: Satisfied on 18 February 2008
Persons entitled: J P Morgan Chase Bank
Description: The accounts and deposits. See the mortgage charge document…
27 February 2001
A cash collateral agreement
Delivered: 10 March 2001
Status: Satisfied on 18 February 2008
Persons entitled: The Chase Manhattan Bank
Description: By way of first fixed charge, to the chase manhattan bank…
21 February 2001
A cash collateral agreement
Delivered: 10 March 2001
Status: Satisfied on 18 February 2008
Persons entitled: The Chase Manhattan Bank
Description: By way of first fixed charge, to the chase manhattan bank…
14 March 1996
Deposit security agreement
Delivered: 28 March 1996
Status: Satisfied on 18 February 2008
Persons entitled: Chase Manhattan Bank International
Description: All the company's right title and interest in and to all…
27 February 1996
Deposit security agreement
Delivered: 13 March 1996
Status: Satisfied on 18 February 2008
Persons entitled: Chase Investment Bank International
Description: All the company's right title and interest in and to all…
31 October 1994
Assignment of debts by way of security
Delivered: 2 November 1994
Status: Satisfied on 24 February 1995
Persons entitled: Standard Bank London Limited
Description: Trade receivables on xeratech (pty)LTD,isando,south africa…

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