XEROX OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 03275267
Status: ACTIVE
Incorporated / age: 7 November 199629 years
Registered office: Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:09 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
Activities of head offices
Previous company names
2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY 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
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	31 Jan 2024		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			Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
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	09 Jun 1997	21 May 1999			1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
SISEC LIMITED RESIGNED	Nominee Secretary	07 Nov 1996	10 Jun 1997			21 Holborn Viaduct, London, EC1A 2DY
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
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	09 Jun 1997	14 May 1999		September 1940	12 Berndale Drive, Westport, Connecticut, 06880, Usa
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	01 Jul 1997	01 Aug 1998		December 1938	55 Ovington Street, London, SW3 2JA
GILLIAM, Charles Phillips RESIGNED	Director	09 Jun 1997	17 Aug 2000		July 1950	10 Little River Lane, Redding Connecticut 06897, Usa
GOODE, William Raymond RESIGNED	Director	21 Jul 1997	29 Nov 2001	United Kingdom	January 1947	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
HARPER, Ian RESIGNED	Director	23 Sep 2002	09 Nov 2010	Usa	February 1965	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
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	01 Jul 1997	24 Nov 2000		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
OKASAKO, Russell Yoshio RESIGNED	Director	09 Jun 1997	31 Dec 2005		November 1947	34 Salem Road, Wilton, Conneticut 06897, America
OLIVER, Lisa Marie RESIGNED	Director	01 Feb 2018	30 Apr 2019	United Kingdom	September 1966	Riverview, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England
ORRICO, Ralph Thomas RESIGNED	Director	21 Jul 1997	22 May 1998		April 1940	31 Eresby House, Rutland Gate, London, SW7 1BG
PONCHON, Patrick Henri RESIGNED	Director	01 Jul 1997	01 Feb 2000		April 1946	11 Manson Place, Flat 9, London, SW7 5LT
SHEPHARD, Carole RESIGNED	Director	01 Jul 1997	14 Mar 2001	England	December 1955	1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
SULLIVAN, Richard Peter RESIGNED	Director	23 Sep 2002	31 Dec 2006		April 1952	68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB
LOVITING LIMITED RESIGNED	Nominee Director	07 Nov 1996	09 Jun 1997			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	07 Nov 1996	09 Jun 1997			21 Holborn Viaduct, London, EC1A 2DY

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: 31 Jan 2024
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: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

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: 09 Jun 1997
Resigned on: 21 May 1999
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Nov 1996
Resigned on: 10 Jun 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

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

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: 09 Jun 1997
Resigned on: 14 May 1999
Date of birth: September 1940
Address: 12 Berndale Drive, Westport, Connecticut, 06880, Usa

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: 01 Jul 1997
Resigned on: 01 Aug 1998
Date of birth: December 1938
Address: 55 Ovington Street, London, SW3 2JA

GILLIAM, Charles Phillips RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 17 Aug 2000
Date of birth: July 1950
Address: 10 Little River Lane, Redding Connecticut 06897, Usa

GOODE, William Raymond RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 29 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

HARPER, Ian RESIGNED
Role: Director
Appointed on: 23 Sep 2002
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 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

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: 01 Jul 1997
Resigned on: 24 Nov 2000
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

OKASAKO, Russell Yoshio RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 31 Dec 2005
Date of birth: November 1947
Address: 34 Salem Road, Wilton, Conneticut 06897, America

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

ORRICO, Ralph Thomas RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 22 May 1998
Date of birth: April 1940
Address: 31 Eresby House, Rutland Gate, London, SW7 1BG

PONCHON, Patrick Henri RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Feb 2000
Date of birth: April 1946
Address: 11 Manson Place, Flat 9, London, SW7 5LT

SHEPHARD, Carole RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 Mar 2001
Country of Residence: England
Date of birth: December 1955
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

SULLIVAN, Richard Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 31 Dec 2006
Date of birth: April 1952
Address: 68 Lower Ickenield Way, Chinnor, Oxfordshire, OX9 4EB