XEROX OVERSEAS HOLDINGS LIMITED

Company number 03275267

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: 31 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vice President And Treasurer

BARRETT, Michael John

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, 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: 9 June 1997
• Resigned on: 21 May 1999
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1996
• Resigned on: 10 June 1997

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 Executive 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

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: Accountant

FILTER, Eunice Margie

• Correspondence address: 12 Berndale Drive, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 9 June 1997
• Resigned on: 14 May 1999
• Nationality: American
• Occupation: Vp Treasurer & Secretary

FISHER, Patricia Louise

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 August 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Resources Director/Hr

FOURNIER, Bernard Dominique

• Correspondence address: 55 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 July 1997
• Resigned on: 1 August 1998
• Nationality: French
• Occupation: Managing Director & Ceo

GILLIAM, Charles Phillips

• Correspondence address: 10 Little River Lane, Redding Connecticut 06897, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 June 1997
• Resigned on: 17 August 2000
• Nationality: American
• Occupation: Lawyer

GOODE, William Raymond

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 July 1997
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C & D Director

HARPER, Ian

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 September 2002
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Accountant

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: Director Finance & Control

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

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

MARCIANO, Gabriel Maurice

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2007
• Resigned on: 16 August 2010
• Nationality: French
• Country of residence: France
• Occupation: Group Resources 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: 1 July 1997
• Resigned on: 24 November 2000
• 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

OKASAKO, Russell Yoshio

• Correspondence address: 34 Salem Road, Wilton, Conneticut 06897, America
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 June 1997
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Accountant

OLIVER, Lisa Marie

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ORRICO, Ralph Thomas

• Correspondence address: 31 Eresby House, Rutland Gate, London, SW7 1BG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 21 July 1997
• Resigned on: 22 May 1998
• Nationality: Usa
• Occupation: C & D Director

PONCHON, Patrick Henri

• Correspondence address: 11 Manson Place, Flat 9, London, SW7 5LT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 1997
• Resigned on: 1 February 2000
• Nationality: French
• Occupation: C & D Director

SHEPHARD, Carole

• Correspondence address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 1997
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SULLIVAN, Richard Peter

• Correspondence address: 68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 September 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Xe Director Group Resources

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1996
• Resigned on: 9 June 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1996
• Resigned on: 9 June 1997