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Companies/03275267

Xerox Overseas Holdings Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111337053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
SK
Stuart KirkCurrent director
Appointed 2024-01-31 · 2 yrs · Vice President And Treasurer
+3 others
CW
Cheryl WalshCurrent secretary
Appointed 2023-01-09 · 3 yrs
+28 others
AD
Alan DaviesCurrent director
Appointed 2020-03-23 · 6 yrs · Chief Accountant
+19 others
Show 30 historical appointments
RN
Rodney NoonooResigned director
Resigned 2020-10-15 · 3 yrs · Finance Director
LO
Lisa OliverResigned director
Resigned 2018-02-01 · 1 yr · Hr Director
RP
Richard PitceathlyResigned secretary
Resigned 2017-11-01 · 5 yrs
DB
Daniel BenoitResigned director
Resigned 2017-04-06 · 3 yrs · International Operations Cfo
GM
Gabriel MarcianoResigned director
Resigned 2015-03-02 · 2 yrs · Director
AA
Anthony ArthurtonResigned director
Resigned 2014-05-30 · 5 yrs · Accountant
XH
Xavier HeissResigned director
Resigned 2013-01-01 · 2 yrs · Chief Financial Officer
KC
Kevin ColburnResigned director
Resigned 2010-10-26 · 3 yrs · Certified Public Accountant
PF
Patricia FisherResigned director
Resigned 2010-08-16 · 7 yrs · Group Resources Director/Hr
CA
Craig AlbrightResigned director
Resigned 2010-04-26 · 2 yrs · Chief Executive Officer
MF
Michael FestaResigned director
Resigned 2006-09-06 · 3 yrs · Accountant
TM
Timothy MaccarrickResigned director
Resigned 2004-01-01 · 2 yrs · Cfo Xerox Europe
RS
Richard SullivanResigned director
Resigned 2002-09-23 · 4 yrs · Xe Director Group Resources
IH
Ian HarperResigned director
Resigned 2002-09-23 · 8 yrs · Accountant
JL
James LawlerResigned director
Resigned 2000-11-24 · 1 yr · Director Finance & Control
MB
Michael BarrettResigned secretary
Resigned 1999-05-21 · 18 yrs
RO
Ralph OrricoResigned director
Resigned 1997-07-21 · C & D Director
WG
William GoodeResigned director
Resigned 1997-07-21 · 4 yrs · C & D Director
PP
Patrick PonchonResigned director
Resigned 1997-07-01 · 2 yrs · C & D Director
DM
David MawResigned director
Resigned 1997-07-01 · 3 yrs · Certified Accountant
CS
Carole ShephardResigned directorResigned secretary
Resigned 1997-07-01 · 3 yrs · Barrister
BF
Bernard FournierResigned director
Resigned 1997-07-01 · 1 yr · Managing Director & Ceo
RO
Russell OkasakoResigned director
Resigned 1997-06-09 · 8 yrs · Accountant
EF
Eunice FilterResigned director
Resigned 1997-06-09 · 1 yr · Vp Treasurer & Secretary
CG
Charles GilliamResigned director
Resigned 1997-06-09 · 3 yrs · Lawyer
CorpSisec LimitedResigned secretary
Resigned 1996-11-07
CorpLoviting LimitedResigned director
Resigned 1996-11-07
Resigned 1996-11-07

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active