XEROX CAPITAL (EUROPE) LIMITED

Company summary

Company number: 03070508
Status: ACTIVE
Incorporated / age: 20 June 199531 years
Registered office: Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:02 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
Financial intermediation not elsewhere classified
Previous company names
XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY
RANK XEROX CAPITAL (EUROPE) PLC
TIMEDFUTURE PUBLIC LIMITED COMPANY

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
DAVIES, Alan, Mr. ACTIVE	Director	23 Mar 2020		England	July 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
KIRK, Stuart William ACTIVE	Director	28 Jan 2008		Ireland	July 1960	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
BARRETT, Michael John RESIGNED	Secretary	21 May 1999	30 Sep 2017			Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
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	15 Nov 1995	21 May 1999			1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
SISEC LIMITED RESIGNED	Secretary	18 Oct 1995	15 Nov 1995			21 Holborn Viaduct, London, EC1A 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jun 1995	18 Oct 1995			26, Church Street, London, NW8 8EP
ALBRIGHT, Craig Morrow RESIGNED	Director	26 Apr 2010	01 Jan 2013	United Kingdom	December 1969	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
ARTHURTON, Anthony William RESIGNED	Director	30 May 2014	23 Mar 2020	England	May 1972	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, 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
BLANCHE, Nicholas Andrew RESIGNED	Director	23 Sep 2002	01 Jan 2004		December 1949	2 Romsey Way, High Wycombe, Buckinghamshire, HP11 1QP
BROWNE, Chris RESIGNED	Director	27 Apr 2004	12 Oct 2007		December 1969	16 Orby Park The Gallops, Dublin 18, Dublin, IRISH, Ireland
COLBURN, Kevin Lawrence RESIGNED	Director	26 Oct 2010	30 May 2014	Uk	November 1958	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
FESTA, Michael Robert RESIGNED	Director	06 Sep 2006	26 Apr 2010	Usa	February 1960	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
FILTER, Eunice Margie RESIGNED	Director	15 Nov 1995	31 Dec 2001		September 1940	12 Berndale Drive, Westport, Connecticut, 06880, Usa
FOURNIER, Bernard Dominique RESIGNED	Director	15 Nov 1995	01 Aug 1998		December 1938	55 Ovington Street, London, SW3 2JA
GOODE, William Raymond RESIGNED	Director	22 Feb 1999	29 Nov 2001	United Kingdom	January 1947	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
GOODE, William Raymond RESIGNED	Director	15 Nov 1995	06 Mar 1996	United Kingdom	January 1947	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
HEISS, Xavier RESIGNED	Director	01 Jan 2013	27 Feb 2015	France	January 1963	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
MACKINTOSH, Neil Stuart RESIGNED	Director	14 Mar 2001	01 Nov 2005	United Kingdom	August 1959	29 Priory Road, Kew, Surrey, TW9 3DQ
MARCHIBRODA, Daniel Stephen RESIGNED	Director	21 Mar 2000	26 Jan 2001		August 1939	12 Pinel Close, Virginia Water, Surrey, GU25 4SP
MARCIANO, Gabriel Maurice RESIGNED	Director	02 Mar 2015	31 Oct 2017	France	January 1961	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
MAW, David Nicholas RESIGNED	Director	15 Nov 1995	26 Jan 2001		December 1950	South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
NOONOO, Rodney RESIGNED	Director	15 Oct 2020	31 Jan 2024	United States	March 1962	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
PONCHON, Patrick Henri RESIGNED	Director	06 Mar 1996	01 Feb 2000		April 1946	11 Manson Place, Flat 9, London, SW7 5LT
THOMPSON, Brian Peter RESIGNED	Director	14 Mar 2001	31 Dec 2007	England	August 1951	Ivy Cottage, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Jun 1995	18 Oct 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LOVITING LIMITED RESIGNED	Director	18 Oct 1995	15 Nov 1995			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	18 Oct 1995	15 Nov 1995			21 Holborn Viaduct, London, EC1A 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	20 Jun 1995	18 Oct 1995			26, Church Street, London, NW8 8EP

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

DAVIES, Alan, Mr. ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: July 1963
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

KIRK, Stuart William ACTIVE
Role: Director
Appointed on: 28 Jan 2008
Country of Residence: Ireland
Date of birth: July 1960
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: 30 Sep 2017
Address: Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

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: 15 Nov 1995
Resigned on: 21 May 1999
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 15 Nov 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 1995
Resigned on: 18 Oct 1995
Address: 26, Church Street, London, NW8 8EP

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

ARTHURTON, Anthony William RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: May 1972
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, 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

BLANCHE, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 01 Jan 2004
Date of birth: December 1949
Address: 2 Romsey Way, High Wycombe, Buckinghamshire, HP11 1QP

BROWNE, Chris RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 12 Oct 2007
Date of birth: December 1969
Address: 16 Orby Park The Gallops, Dublin 18, Dublin, IRISH, Ireland

COLBURN, Kevin Lawrence RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 30 May 2014
Country of Residence: Uk
Date of birth: November 1958
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

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

FILTER, Eunice Margie RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 31 Dec 2001
Date of birth: September 1940
Address: 12 Berndale Drive, Westport, Connecticut, 06880, Usa

FOURNIER, Bernard Dominique RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 01 Aug 1998
Date of birth: December 1938
Address: 55 Ovington Street, London, SW3 2JA

GOODE, William Raymond RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 29 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

GOODE, William Raymond RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 06 Mar 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

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

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

MACKINTOSH, Neil Stuart RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 29 Priory Road, Kew, Surrey, TW9 3DQ

MARCHIBRODA, Daniel Stephen RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 26 Jan 2001
Date of birth: August 1939
Address: 12 Pinel Close, Virginia Water, Surrey, GU25 4SP

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

MAW, David Nicholas RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 26 Jan 2001
Date of birth: December 1950
Address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU

NOONOO, Rodney RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: March 1962
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

PONCHON, Patrick Henri RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 01 Feb 2000
Date of birth: April 1946
Address: 11 Manson Place, Flat 9, London, SW7 5LT

THOMPSON, Brian Peter RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: August 1951
Address: Ivy Cottage, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 1995
Resigned on: 18 Oct 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 15 Nov 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 15 Nov 1995
Address: 21 Holborn Viaduct, London, EC1A 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 1995
Resigned on: 18 Oct 1995
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 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 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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