GS1 UK LIMITED

Company number 01256140

133 officers / 116 resignations

GRIFFIN, Jack

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Secretary
• Appointed on: 29 June 2024

ALEXANDER-BEHBAHANI, Theadora

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATKINS, Sarah Anne

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARBOUR, Robert

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGART, Graham Ross

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 18 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BUSH, Stephen

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Hospital Doctor

GODFREY, Anne Catherine

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRIFFIN, Jack

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 29 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HUGHES, Andrew

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Melinda Jane

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 7 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEILTY, Ian David

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBELL, Murray

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAVERY, Ursula

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 3 November 2022
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

MOOR, Avishai Daniel

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PONAN MBE, Julianne

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Founder/Director

PONDAVEN, Patrick

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 15 December 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

TYAS, Christopher Michael

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Graham Ian

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 9 November 2010
• Nationality: British
• Occupation: Accountant

COOTE, Helen Elizabeth

• Correspondence address: 16 Harbourfield Road, Banstead, Surrey, SM7 2DE
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 2 July 2003
• Nationality: British

CRAPNELL, David Neil

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Resigned): Secretary
• Appointed on: 23 June 2015
• Resigned on: 28 June 2024

IBRU, Anita Athena

• Correspondence address: 57b Portobello Road, Notting Hill, Greater London, W11 3DB
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 9 December 2003
• Nationality: British

JONES, Tessa

• Correspondence address: 22 Windmill Lane, Epsom, Surrey, KT17 1HY
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 30 June 2009
• Nationality: British

JONES, Tessa

• Correspondence address: 4 Leith Road, Epsom, Surrey, KT17 1DA
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 25 September 2002
• Nationality: British

OSBORNE, Andrew Timothy

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 9 November 2010
• Resigned on: 23 June 2015

OSBORNE, Andrew Timothy

• Correspondence address: 16 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 14 December 2000
• Nationality: British

THE FOOD AND DRINK FEDERATION

• Correspondence address: 6 Catherine Street, London, WC2B 5JJ
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 4 December 1992

ALBACK, Jeffrey Frank

• Correspondence address: 10 Timberbank, Meopham, Gravesend, Kent, DA13 0RZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 27 October 1991
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Systems Manager Safeway Plc

ATKINS, Sarah Anne

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 April 2022
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUSTIN, Neal

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 November 2012
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Logistics And Supply Chain Director

AXTELL, Maurice John

• Correspondence address: 3a Long Acre East, Bingham, Nottingham, Nottinghamshire, NG13 8BY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 21 October 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Head Of I T

AXTELL, Maurice John

• Correspondence address: Pennywick Abbey Lane, Aslockton, Nottingham, Nottinghamshire, NG13 9AE
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 27 October 1991
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Head Of Information Technology

BARRY, Thomas Noel

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 November 2005
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKETT, David Glyn

• Correspondence address: 6 Poplar Grove, London, W6 7RE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 September 1993
• Resigned on: 21 October 1999
• Nationality: Australian
• Country of residence: England
• Occupation: Information Technology Manager

BOXER, Alan Christopher

• Correspondence address: 51 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 October 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

BOYLE, Gavin John

• Correspondence address: Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 October 2017
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive