GXS LIMITED

01387566
420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING RG6 1PT

People & Contacts

Contact Details
Registered Address 420
THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING

RG6 1PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLOBAL EXCHANGE SERVICES LIMITED 03 Oct 2002 - 01 Jun 2005
GEISCO LIMITED 31 Dec 1979 - 06 Apr 1988
HONEYWELL NETWORK INFORMATION SERVICES LIMITED 07 Sep 1978 - 31 Dec 1979
GE INFORMATION SERVICES LIMITED 06 Apr 1988 - 03 Oct 2002
People

Current directors

MICHAEL FERNANDO ACEDO

Birthdate: Oct 1980

Nationality: CANADIAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MADHU RANGANATHAN

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 31 May 2018

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTIAN WAIDA

Birthdate: Dec 1965

Nationality: GERMAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 02 Mar 2015

Appointment Type: D

Other Appointments: None

View Director

MR MARK KENNETH WILKINSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE, 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 29 Sep 2000

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

View Director

MR EDMUND MOONEY

Birthdate: Apr 1942

Nationality: BRITISH

Address: 72 HOGSHILL LANE SURREY KT112AL

Date Appointed: 05 Jan 1992

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL ANTHONY ABELA

Birthdate: Dec 1948

Nationality: CANADIAN

Address: 69 BETWEEN STREETS SURREY KT111AA

Date Appointed: 01 Oct 1993

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

COLIN BILLINGE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 74 CHURCH ROAD HAMPSHIRE GU138LB

Date Appointed: 19 Sep 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH GERARD BRADY

Birthdate: Oct 1956

Nationality: IRISH

Address: 56 SHAWLEY WAY EPSOM DOWNS SURREY KT185PB

Date Appointed: 01 Aug 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

ARNDT GERALD BRINKMANN

Birthdate: Feb 1971

Nationality: BRITISH

Address: 120 PRETORIA ROAD SW166RN

Date Appointed: 09 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

ANNEMETTE BROCH

Birthdate: Dec 1964

Nationality: DANISH

Address: 22 WINDMILL RISE SURREY KT27TU

Date Appointed: 30 Apr 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

KATHERINE ELINOR BUTLER

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 7707 WHITERIM TERRACE MARYLAND 20854

Date Appointed: 01 Oct 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

JASPAL CHAHAL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 58 MANOR ROAD MIDDLESEX HA12PD

Date Appointed: 01 May 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

ROY GRAHAM CLARK

Birthdate: Jan 1958

Nationality: BRITISH

Address: 18 ROSARY GARDENS SW74NT

Date Appointed: 27 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON ALLAN DAVIES

Birthdate: Mar 1962

Nationality: CANADIAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 02 Mar 2015

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MARSHALL DOOLITTLE

Birthdate: Nov 1963

Nationality: CANADIAN

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 02 Mar 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

LARRY ALLAN FOX

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 3 PLACE D`IENA

Date Appointed: 05 Jan 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVER JON GALLIENNE

Birthdate: Dec 1972

Nationality: ENGLISH

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 01 Apr 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY HARVEY HARRISON

Birthdate: May 1955

Nationality: BRITISH

Address: LITTLE GAYNES HOUND HOUSE ROAD SURREY GU59JG

Date Appointed: 24 Oct 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON DAVID HARRISON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK BERKSHIRE RG61PT

Date Appointed: 02 Mar 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN DAVID KEATING

Birthdate: Nov 1963

Nationality: BRITISH

Address: 9 CLUNBURY COURT MANOR STREET HERTFORDSHIRE HP42FF

Date Appointed: 30 Jul 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

BRIAN JOHN MORGAN

Birthdate: Aug 1949

Nationality: BRITISH

Address: 7 ALDER GLADE BURGHFIELD COMMON BERKSHIRE RG73HW

Date Appointed: 01 Jul 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MS DENISE APRIL OAKLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 52 STRAWBERRY FIELDS HAMPSHIRE RG265QF

Date Appointed: 09 Nov 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

IAN ROBERT PARSONS

Birthdate: Sep 1967

Nationality: AUSTRALIAN

Address: 4 MACDUFF ROAD BATTERSEA SW114DA

Date Appointed: 27 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ANDREW PETTIFOR

Birthdate: Sep 1966

Nationality: BRITISH

Address: 18 STATION ROAD MIDDLESEX TW166SU

Date Appointed: 27 Jul 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

LISA KATHRYN RAVENSCROFT

Birthdate: May 1970

Nationality: BRITISH

Address: 17 HUMMER ROAD SURREY TW209BW

Date Appointed: 27 Mar 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

CLAUDI SANTIAGO PONSA

Birthdate: Aug 1956

Nationality: SPANISH

Address: BREDA 11 ATICO 3A 08029

Date Appointed: 01 Jan 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ALAN SYMMONS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3 RYTHE CLOSE SURREY KT92RY

Date Appointed: 28 Jun 2001

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PETER THORPE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 58 CHURCH ROAD SURREY TW106LN

Date Appointed: 01 Nov 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER TOONE

Birthdate: Nov 1947

Nationality: BRITISH

Address: WILLOW COTTAGE FERRY LANE MEDMENHAM BUCKINGHAMSHIRE SL72EZ

Date Appointed: 05 Jan 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director

PETER FRANCIS TYE

Birthdate: Jan 1953

Nationality: BRITISH

Address: 107 ERSKINE HILL NW116HU

Date Appointed: 01 Dec 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

GIULIANO VENTURI

Birthdate: Dec 1941

Nationality: ITALIAN

Address: 25 VIA VAL PASSIRIA 25100 BRESCIA

Date Appointed: 05 Jan 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

LAURENT FRANCOIS XAVIER VERNEY

Birthdate: Jun 1957

Nationality: FRENCH

Address: 60 RUE D'ESTIENNES D'ORVES VERRIERES LE BUISSON

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director