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Nom

Xerox Financial Services International Limited
Adresse
Building 4, Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13690953 Show on Companies House
Accountsfull

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Xerox Holdings Corporation Status: Active Notified: 20/10/2021 Companies House Number: 05510287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gueden, Jacques-Edouard Uxbridge, England Status: Active Notified: 20/05/2024 Occupation: Chief Channel & Partner Officer Role: Director Country of Residence: France Nationality: French
    Moody, Robert James Sanderson Road, Uxbridge, Middlesex, England Status: Active Notified: 24/01/2023 Role: Secretary
    Van Brakel, Johannes Pieter Uxbridge, England Status: Active Notified: 03/10/2023 Occupation: Cfo Fittle Role: Director Country of Residence: United States Nationality: Dutch
    Mckay, Karen Elizabeth Uxbridge, England Status: Ceased Notified: 20/10/2021 Ceased: 31/03/2024 Date of Birth: 07/1964 Occupation: Head Of Finance For Xerox Finance Servic, Head Of Finance For Xerox Finance Services Emea Role: Director Country of Residence: England Nationality: British
    Torraco, Nicole Norwalk, United States Status: Ceased Notified: 20/10/2021 Ceased: 29/09/2023 Date of Birth: 08/1978 Occupation: Global Head Of Xerox Financial Services Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Xerox Finance Limited Status: Active Notified: 20/12/2021 Companies House Number: 00330755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Xerox Financial Services Canada Holdings Limited Status: Active Notified: 15/11/2021 Companies House Number: 13743745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •