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Companies/00330755

Xerox Finance Limited

Renting and leasing of office machinery and equipment (including computers) · Uxbridge

ActiveUnited KingdomIncorporated 1937Private 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 · 1 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-12-20 · No cessation recorded

Source record 213735500
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-17

Source record 219756088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
RP
Richard PitceathlyCurrent director
Appointed 2026-03-18
+15 others
JH
Jeffrey John HarradineCurrent director
Appointed 2026-01-20
Show 41 historical appointments
JM
John Francis MartinResigned director
Resigned 2025-03-28 · Attorney-At-Law
JG
Jacques GuedenResigned director
Resigned 2024-05-20 · 2 yrs · Chief Channel & Partner Officer
RM
Robert MoodyResigned secretary
Resigned 2023-01-24 · 1 yr
JV
Johannes Van BrakelResigned director
Resigned 2022-10-07 · 2 yrs · Cfo Fittle
KM
Karen MckayResigned director
Resigned 2022-03-01 · 2 yrs · Head Of Finance For Xerox Finance Servic
AA
Anthony ArthurtonResigned director
Resigned 2020-03-23 · 2 yrs · Accountant
HP
Harriet PreestResigned director
Resigned 2019-12-06 · 2 yrs · Xerox Financial Services General Manager
RN
Rodney NoonooResigned director
Resigned 2019-01-11 · 1 yr · Cfo, UK & Ireland, Eurasia, India, Mea
RP
Richard PitceathlyResigned secretary
Resigned 2017-11-01 · 5 yrs
DC
Darren CassidyResigned director
Resigned 2013-07-01 · 2 yrs · Managing Director
MB
Martin BoyleResigned director
Resigned 2013-03-18 · 6 yrs · General Manager
OD
Olivier DehonResigned director
Resigned 2013-01-01 · 6 yrs · Finance Director
DB
Daniel BenoitResigned director
Resigned 2010-04-07 · 2 yrs · Accountant
MR
Marion RichardsResigned director
Resigned 2010-04-01 · 5 yrs · Finance Director
MB
Michael BarrettResigned secretary
Resigned 2008-05-23 · 9 yrs · Barrister
BT
Brett ThomasResigned director
Resigned 2008-02-26 · 2 yrs · Director & Gen Manager Xe Leasing
AC
Alan CharnleyResigned director
Resigned 2007-07-12 · 5 yrs · Managing Director
RP
Russell PeacockResigned director
Resigned 2005-04-09 · 2 yrs · Managing Director
JE
John EdwardsResigned director
Resigned 2005-04-09 · 4 yrs · Finance Director
PR
Philip RigbyResigned director
Resigned 2003-06-01 · 4 yrs · Sales & Marketing Manager
HR
Hugh RobertsResigned director
Resigned 2003-06-01 · 9 yrs · Financial Controller
IB
Ian BranchResigned director
Resigned 2002-04-08 · 1 yr · Accountant
GR
Gordon RaisonResigned director
Resigned 2001-03-30 · 4 yrs · Chartered Management Accountan
BT
Brian ThompsonResigned director
Resigned 2001-02-15 · 6 yrs · Finance Manager
JR
Jacqueline RobertsonResigned secretary
Resigned 2001-01-15 · 7 yrs · Solicitor
SC
Stephen CroninResigned director
Resigned 2000-08-30 · 3 yrs · Director Group Resources
SM
Sarah MalcolmResigned director
Resigned 2000-06-08 · 1 yr · Financial Controller
CS
Carole ShephardResigned directorResigned secretary
Resigned 2000-01-04 · 1 yr · Company Secretary
PH
Philip HarrisonResigned director
Resigned 1999-02-01 · 2 yrs · Director
RE
Roger EadesResigned director
Resigned 1998-04-29 · 1 yr · Director
DB
David BevanResigned director
Resigned 1998-04-29 · 2 yrs · Company Director
RW
Robert WalkerResigned director
Resigned 1998-04-29 · 2 yrs · Director
NB
Nicholas BlancheResigned director
Resigned 1998-04-29 · 1 yr · Company Director
JH
James HavardResigned director
Resigned 1994-05-03 · 3 yrs · Director Dps And Information
CP
Christopher PinneyResigned director
Resigned 1992-04-04 · 6 yrs · Finance Director
FP
Frank PorrevecchioResigned director
Resigned 1992-04-04 · 2 yrs · Director Indirect Opss
PP
Peter PlantResigned director
Resigned 1992-04-04 · 6 yrs · General Manager
JJ
James JonesResigned director
Resigned 1992-04-04 · 2 yrs · Director
SD
Stephen DillonResigned directorResigned secretary
Resigned 1992-04-04 · 7 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active