XEROX PROFESSIONAL SERVICES LIMITED

Company summary

Company number: 03488156
Status: ACTIVE
Incorporated / age: 29 December 199728 years
Registered office: Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
Accounts due: 30 September 2026
Confirmation statement due: 12 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:07 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
Dormant Company
Previous company names
XEROX DOCUMENT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Alan, Mr. ACTIVE	Director	23 Mar 2020		England	July 1963	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England
PITCEATHLY, Richard Stuart, Mr. ACTIVE	Director	03 Sep 2018		United Kingdom	May 1965	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
SHEPHARD, Carole RESIGNED	Secretary	29 Dec 1997	21 May 1999			1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Dec 1997	29 Dec 1997			26, Church Street, London, NW8 8EP
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
BARRETT, Michael John RESIGNED	Director	27 Oct 2004	30 Sep 2017	United Kingdom	June 1959	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
COLBURN, Kevin Lawrence RESIGNED	Director	26 Oct 2010	30 May 2014	Uk	November 1958	Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
DIEGEL, Scott RESIGNED	Director	19 Jan 1998	16 Jan 2001		June 1964	26 Kensington Palace Gardens, London, W8 4QY
GROUES, Olivier Pierre-Marie RESIGNED	Director	19 Jan 1998	22 Jan 1999		September 1947	5 Thurloe Street, London, SW7 2SS
HARPER, Ian RESIGNED	Director	23 Sep 2002	09 Nov 2010	Usa	February 1965	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
MARRIOTT, Kevin RESIGNED	Director	16 Jan 2001	17 May 2005	England	September 1959	Kingsmore House, Nairdwood Lane, Prestwood, Buckinghamshire, HP16 0QQ
MAW, David Nicholas RESIGNED	Director	30 Jun 1999	24 Nov 2000		December 1950	South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU
MC CUSKER, Iain Colquhoun RESIGNED	Director	29 Dec 1997	03 Oct 2002	England	February 1952	44 Kippington Road, Sevenoaks, Kent, TN13 2LJ
SMART, Michael Richard RESIGNED	Director	19 Jan 1998	30 Jun 1999		September 1945	The Bell Hotel, Market Square, Winslow, Buckingham, Buckinghamshire, MK18 3AB

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

PITCEATHLY, Richard Stuart, Mr. ACTIVE
Role: Director
Appointed on: 03 Sep 2018
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: 30 Sep 2017
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

SHEPHARD, Carole RESIGNED
Role: Secretary
Appointed on: 29 Dec 1997
Resigned on: 21 May 1999
Address: 1 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Dec 1997
Resigned on: 29 Dec 1997
Address: 26, Church Street, London, NW8 8EP

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

BARRETT, Michael John RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS

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

DIEGEL, Scott RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 16 Jan 2001
Date of birth: June 1964
Address: 26 Kensington Palace Gardens, London, W8 4QY

GROUES, Olivier Pierre-Marie RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 22 Jan 1999
Date of birth: September 1947
Address: 5 Thurloe Street, London, SW7 2SS

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

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

MARRIOTT, Kevin RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 17 May 2005
Country of Residence: England
Date of birth: September 1959
Address: Kingsmore House, Nairdwood Lane, Prestwood, Buckinghamshire, HP16 0QQ

MAW, David Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 24 Nov 2000
Date of birth: December 1950
Address: South Barn, Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0PU

MC CUSKER, Iain Colquhoun RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 03 Oct 2002
Country of Residence: England
Date of birth: February 1952
Address: 44 Kippington Road, Sevenoaks, Kent, TN13 2LJ

SMART, Michael Richard RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 30 Jun 1999
Date of birth: September 1945
Address: The Bell Hotel, Market Square, Winslow, Buckingham, Buckinghamshire, MK18 3AB

Filing history

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