XEROX CAPITAL (EUROPE) LIMITED

Company number 03070508

33 officers / 30 resignations

WALSH, Cheryl Sandra Sarah

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Active): Secretary
• Appointed on: 9 January 2023

DAVIES, Alan, Mr.

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant

KIRK, Stuart William

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 28 January 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Emea Treasury Operations

BARRETT, Michael John

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 30 September 2017
• Nationality: British

PITCEATHLY, Richard

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 9 January 2023

SHEPHARD, Carole

• Correspondence address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 21 May 1999
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 15 November 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 18 October 1995

ALBRIGHT, Craig Morrow

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 April 2010
• Resigned on: 1 January 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ARTHURTON, Anthony William

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 May 2014
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENOIT, Daniel Marc

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 April 2017
• Resigned on: 15 October 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: International Operations Cfo

BLANCHE, Nicholas Andrew

• Correspondence address: 2 Romsey Way, High Wycombe, Buckinghamshire, HP11 1QP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 September 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Financial Controller

BROWNE, Chris

• Correspondence address: 16 Orby Park The Gallops, Dublin 18, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 April 2004
• Resigned on: 12 October 2007
• Nationality: Irish
• Occupation: Corporate Treasurer

COLBURN, Kevin Lawrence

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 October 2010
• Resigned on: 30 May 2014
• Nationality: American
• Country of residence: Uk
• Occupation: Certified Public Accountant

FESTA, Michael Robert

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 September 2006
• Resigned on: 26 April 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Finance Officer Xerox

FILTER, Eunice Margie

• Correspondence address: 12 Berndale Drive, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 15 November 1995
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Vp Secretary & Treasurer

FOURNIER, Bernard Dominique

• Correspondence address: 55 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 15 November 1995
• Resigned on: 1 August 1998
• Nationality: French
• Occupation: Managing Director

GOODE, William Raymond

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 February 1999
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C & D Director

GOODE, William Raymond

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 November 1995
• Resigned on: 6 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEISS, Xavier

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2013
• Resigned on: 27 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

LAWLER, James Fintain, Lord

• Correspondence address: Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 November 2000
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Executive Director Xe Cfo Im A

MACCARRICK, Timothy James

• Correspondence address: 66 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2004
• Resigned on: 6 September 2006
• Nationality: Usa
• Occupation: Cfo Xerox Europe

MACKINTOSH, Neil Stuart

• Correspondence address: 29 Priory Road, Kew, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 March 2001
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARCHIBRODA, Daniel Stephen

• Correspondence address: 12 Pinel Close, Virginia Water, Surrey, GU25 4SP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 March 2000
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Executive

MARCIANO, Gabriel Maurice

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 March 2015
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MAW, David Nicholas

• Correspondence address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 November 1995
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Certified Accountant

NOONOO, Rodney

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 October 2020
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

PONCHON, Patrick Henri

• Correspondence address: 11 Manson Place, Flat 9, London, SW7 5LT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 March 1996
• Resigned on: 1 February 2000
• Nationality: French
• Occupation: C & D Director

THOMPSON, Brian Peter

• Correspondence address: Ivy Cottage, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 March 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 18 October 1995

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 18 October 1995
• Resigned on: 15 November 1995

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 18 October 1995
• Resigned on: 15 November 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 18 October 1995