XEROX LIMITED

Company summary

Company number: 00575914
Status: ACTIVE
Incorporated / age: 19 December 195669 years
Registered office: Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Accounts due: 30 September 2026
Confirmation statement due: 7 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 11:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Nature of business
Manufacture of office machinery and equipment (except computers and peripheral equipment)
Previous company names
RANK XEROX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALSH, Cheryl Sandra Sarah ACTIVE	Secretary	09 Jan 2023				Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
CASSIDY, Darren Scott ACTIVE	Director	31 Jan 2024		England	July 1967	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
DYAS, David Brian ACTIVE	Director	24 Jul 2026		England	December 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
MOLHOEK, Danny ACTIVE	Director	01 Jun 2026		England	May 1971	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
PITCEATHLY, Richard Stuart, Mr. ACTIVE	Director	01 Nov 2017		United Kingdom	May 1965	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARRETT, Michael John RESIGNED	Secretary	21 May 1999	29 Sep 2017			Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
PAYNE, Christopher John RESIGNED	Secretary		30 Apr 1995			15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF
PITCEATHLY, Richard RESIGNED	Secretary	01 Nov 2017	09 Jan 2023			Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
SHEPHARD, Carole RESIGNED	Secretary	01 May 1995	21 May 1999			1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
ALBRIGHT, Craig Morrow RESIGNED	Director	26 Apr 2010	01 Jan 2013	United Kingdom	December 1969	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
ALLAIRE, Paul Arthur RESIGNED	Director		01 Aug 1998		July 1938	727 Smith Ridge Road, New Canaan, Connecticut, 06840, Usa
ARTHURTON, Anthony William RESIGNED	Director	06 Nov 2020	07 Oct 2022	England	May 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARRETT, Michael John RESIGNED	Director	01 Jan 2004	30 Sep 2017	United Kingdom	June 1959	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
BENOIT, Daniel Marc RESIGNED	Director	06 Apr 2017	15 Oct 2020	United Kingdom	January 1967	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BROWNE, Christopher RESIGNED	Director	05 Apr 2006	09 Oct 2007		December 1969	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
CRONIN, Stephen Michael RESIGNED	Director	01 Aug 1998	01 Jan 2004		December 1953	Camden House Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
DANON, Pierre RESIGNED	Director	01 Aug 1998	11 Dec 1998	France	May 1956	30, Boulevard Victor Hugo, Neuilly S/Seine 92200, Paris, France
FESTA, Michael Robert RESIGNED	Director	06 Sep 2006	26 Apr 2010	Usa	February 1960	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
FISHER, Patricia Louise RESIGNED	Director	16 Aug 2010	31 Dec 2017	United Kingdom	June 1959	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
FOURNIER, Bernard Dominique RESIGNED	Director		09 Nov 2001		December 1938	16 Clareville Grove, London, SW7 5AS
GIFFORD, Michael Brian RESIGNED	Director		10 Apr 1996		January 1936	Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
GONZALEZ-CAMINO, Luis RESIGNED	Director		16 Apr 1993		February 1934	Keepers Cottage, Bealeswood Common Dockenfield, Farnham, Surrey, GU10 4HS
GOODE, William Raymond RESIGNED	Director		04 Oct 2005	United Kingdom	January 1947	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
GROUES, Olivier Pierre-Marie RESIGNED	Director		01 Feb 1999		September 1947	5 Thurloe Street, London, SW7 2SS
GUEDEN, Jacques-Edouard RESIGNED	Director	01 Oct 2020	01 Jun 2026	France	September 1965	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
GUERS, Jacques Henri Jean RESIGNED	Director	06 Sep 2010	31 Oct 2017	United Kingdom	December 1955	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
HADDON, Laurence Lyndon RESIGNED	Director		04 Jul 1996		May 1941	Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH
HARPER, Ian RESIGNED	Director	05 Apr 2006	09 Nov 2010	Usa	February 1965	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
HEISS, Xavier Gilbert RESIGNED	Director	23 Mar 2020	01 Nov 2020	England	January 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
HEISS, Xavier RESIGNED	Director	01 Jan 2013	27 Feb 2015	France	January 1963	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
HICKS, Wayland RESIGNED	Director		31 Aug 1994		December 1942	147 Briscoe Road, New Canaan, Connecticut 06840
KABURECK, Gary R RESIGNED	Director	05 Apr 2006	31 Mar 2013	Usa	September 1953	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
LAWLER, James Fintain, Lord RESIGNED	Director	24 Nov 2000	23 Sep 2002		March 1949	Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ
MACCARRICK, Timothy James RESIGNED	Director	01 Jan 2004	06 Sep 2006		October 1965	66 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
MARCIANO, Gabriel Maurice RESIGNED	Director	02 Mar 2015	31 Oct 2017	France	January 1961	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
MARCIANO, Gabriel Maurice RESIGNED	Director	01 Jan 2007	16 Aug 2010	France	January 1961	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
MAW, David Nicholas RESIGNED	Director	24 May 1999	26 Jan 2001		December 1950	South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
MILLIGAN, John Rodger RESIGNED	Director		01 Jan 1994		June 1933	34 South Lake Drive, Stamford, Conneticut, 06903, Usa
MORRISON, Andrew John RESIGNED	Director	02 Mar 2015	30 Sep 2018	England	September 1967	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
NOONOO, Rodney RESIGNED	Director	15 Oct 2020	01 Jun 2026	England	March 1962	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
OLIVER, Lisa Marie RESIGNED	Director	01 Feb 2018	30 Apr 2019	United Kingdom	June 1966	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
ORRICO, Ralph Thomas RESIGNED	Director		22 May 1998		April 1940	31 Eresby House, Rutland Gate, London, SW7 1BG
PANTLING, Shaun William RESIGNED	Director	05 Nov 2004	31 Dec 2014	United Kingdom	February 1953	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
PONCHON, Patrick Henri RESIGNED	Director	01 Feb 1996	08 Jan 2004		April 1946	2 Allee Des Pres St Denis, Louvciennes, 78430, France
RABBAT, Guy RESIGNED	Director	01 Jun 1993	01 Mar 1996		January 1943	4 Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JD
RAND, Addison Barry RESIGNED	Director	01 Feb 1994	23 Nov 1998		November 1944	500 Woodbine Road, Stamford, Ct06903, CT, Usa
ROMERIL, Barry David RESIGNED	Director	01 Aug 1993	05 Feb 1999		September 1943	17 Thomas Place, Rowayton, Connecticut, CT06853, Usa
SENTER, Alan Zachery RESIGNED	Director		13 Jul 1992		November 1941	9 North Ridge Road, Westport, Connecticut 06880, IRISH, Usa
SINGH, Shrawan Kumar RESIGNED	Director	20 Jul 1992	01 Feb 1996		August 1940	49 Wynnstay Gardens, London, W8 6UT
SMITH, Michael, Dr RESIGNED	Director		01 Jun 1993		December 1932	Forest Garden House, Ossemsley North Drive, New Milton, Hants, BH25 5TJ
STOLLMAN, Francois Johannes Joseph Maria RESIGNED	Director	19 Jul 1996	01 Feb 1999		July 1941	5 Cheyne House 18 Chelsea Embankment, London, SW3 4LA
SULLIVAN, Richard Peter RESIGNED	Director	26 Jan 2001	31 Dec 2006		April 1952	68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB
TEARE, Andrew Hubert RESIGNED	Director	10 Apr 1996	02 Jul 1997		September 1942	Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
TESSLER, Herve RESIGNED	Director	06 Apr 2017	28 Feb 2020	England	May 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
TIERNEY, Stephen Lawrence RESIGNED	Director		16 Jul 1992		May 1943	21 Chalcot Square, Primrose Hill, London, NW1 8YA
TURNBULL, Nigel Victor RESIGNED	Director		02 Jul 1997	British	February 1942	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
YATES, Douglas Martin RESIGNED	Director		02 Jul 1997	United Kingdom	January 1943	Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
ZAGALO DE LIMA, Armando RESIGNED	Director	01 Jan 2004	16 Aug 2010		August 1958	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

WALSH, Cheryl Sandra Sarah ACTIVE
Role: Secretary
Appointed on: 09 Jan 2023
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

CASSIDY, Darren Scott ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: July 1967
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

DYAS, David Brian ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: December 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

MOLHOEK, Danny ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1971
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

PITCEATHLY, Richard Stuart, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BARRETT, Michael John RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 29 Sep 2017
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

PAYNE, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 15 Elm Lane, Well End, Bourne End, Buckinghamshire, SL8 5PF

PITCEATHLY, Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 09 Jan 2023
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

SHEPHARD, Carole RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 21 May 1999
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

ALBRIGHT, Craig Morrow RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

ALLAIRE, Paul Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1998
Date of birth: July 1938
Address: 727 Smith Ridge Road, New Canaan, Connecticut, 06840, Usa

ARTHURTON, Anthony William RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 07 Oct 2022
Country of Residence: England
Date of birth: May 1972
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BARRETT, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

BENOIT, Daniel Marc RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

BROWNE, Christopher RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 09 Oct 2007
Date of birth: December 1969
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

CRONIN, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Jan 2004
Date of birth: December 1953
Address: Camden House Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB

DANON, Pierre RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 11 Dec 1998
Country of Residence: France
Date of birth: May 1956
Address: 30, Boulevard Victor Hugo, Neuilly S/Seine 92200, Paris, France

FESTA, Michael Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 26 Apr 2010
Country of Residence: Usa
Date of birth: February 1960
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

FISHER, Patricia Louise RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

FOURNIER, Bernard Dominique RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Date of birth: December 1938
Address: 16 Clareville Grove, London, SW7 5AS

GIFFORD, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: January 1936
Address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU

GONZALEZ-CAMINO, Luis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1993
Date of birth: February 1934
Address: Keepers Cottage, Bealeswood Common Dockenfield, Farnham, Surrey, GU10 4HS

GOODE, William Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

GROUES, Olivier Pierre-Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: September 1947
Address: 5 Thurloe Street, London, SW7 2SS

GUEDEN, Jacques-Edouard RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Jun 2026
Country of Residence: France
Date of birth: September 1965
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

GUERS, Jacques Henri Jean RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

HADDON, Laurence Lyndon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1996
Date of birth: May 1941
Address: Walnut Lea Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NH

HARPER, Ian RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 09 Nov 2010
Country of Residence: Usa
Date of birth: February 1965
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

HEISS, Xavier Gilbert RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: January 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

HEISS, Xavier RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 27 Feb 2015
Country of Residence: France
Date of birth: January 1963
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

HICKS, Wayland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: December 1942
Address: 147 Briscoe Road, New Canaan, Connecticut 06840

KABURECK, Gary R RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 31 Mar 2013
Country of Residence: Usa
Date of birth: September 1953
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

LAWLER, James Fintain, Lord RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 23 Sep 2002
Date of birth: March 1949
Address: Cobwebs House, Buckland Village, Buckinghamshire, HP22 5HZ

MACCARRICK, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 06 Sep 2006
Date of birth: October 1965
Address: 66 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

MARCIANO, Gabriel Maurice RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Oct 2017
Country of Residence: France
Date of birth: January 1961
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

MARCIANO, Gabriel Maurice RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 16 Aug 2010
Country of Residence: France
Date of birth: January 1961
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

MAW, David Nicholas RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 26 Jan 2001
Date of birth: December 1950
Address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU

MILLIGAN, John Rodger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: June 1933
Address: 34 South Lake Drive, Stamford, Conneticut, 06903, Usa

MORRISON, Andrew John RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1967
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

NOONOO, Rodney RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: March 1962
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

OLIVER, Lisa Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

ORRICO, Ralph Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1998
Date of birth: April 1940
Address: 31 Eresby House, Rutland Gate, London, SW7 1BG

PANTLING, Shaun William RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

PONCHON, Patrick Henri RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 08 Jan 2004
Date of birth: April 1946
Address: 2 Allee Des Pres St Denis, Louvciennes, 78430, France

RABBAT, Guy RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Mar 1996
Date of birth: January 1943
Address: 4 Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JD

RAND, Addison Barry RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 23 Nov 1998
Date of birth: November 1944
Address: 500 Woodbine Road, Stamford, Ct06903, CT, Usa

ROMERIL, Barry David RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 05 Feb 1999
Date of birth: September 1943
Address: 17 Thomas Place, Rowayton, Connecticut, CT06853, Usa

SENTER, Alan Zachery RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1992
Date of birth: November 1941
Address: 9 North Ridge Road, Westport, Connecticut 06880, IRISH, Usa

SINGH, Shrawan Kumar RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 01 Feb 1996
Date of birth: August 1940
Address: 49 Wynnstay Gardens, London, W8 6UT

SMITH, Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: December 1932
Address: Forest Garden House, Ossemsley North Drive, New Milton, Hants, BH25 5TJ

STOLLMAN, Francois Johannes Joseph Maria RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 01 Feb 1999
Date of birth: July 1941
Address: 5 Cheyne House 18 Chelsea Embankment, London, SW3 4LA

SULLIVAN, Richard Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 31 Dec 2006
Date of birth: April 1952
Address: 68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB

TEARE, Andrew Hubert RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 02 Jul 1997
Date of birth: September 1942
Address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL

TESSLER, Herve RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: May 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

TIERNEY, Stephen Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: May 1943
Address: 21 Chalcot Square, Primrose Hill, London, NW1 8YA

TURNBULL, Nigel Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1997
Country of Residence: British
Date of birth: February 1942
Address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

YATES, Douglas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1997
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

ZAGALO DE LIMA, Armando RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 16 Aug 2010
Date of birth: August 1958
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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