GXS LIMITED

Company number 01387566

33 officers / 30 resignations

ACEDO, Michael Fernando

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Evp, Clo & Corporate Secretary

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 2 March 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Svp & General Counsel, Commercial Operations

WILKINSON, Mark Kenneth

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Sales - Ecs Europe

MOONEY, Edmund

• Correspondence address: 72 Hogshill Lane, Cobham, Surrey, KT11 2AL
• Role (Resigned): Secretary
• Appointed before: 5 January 1992
• Resigned on: 29 September 2000
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 2 March 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

ABELA, Michael Anthony

• Correspondence address: 69 Between Streets, Cobham, Surrey, KT11 1AA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 1993
• Resigned on: 29 June 2001
• Nationality: Canadian
• Occupation: Finance Manager

BILLINGE, Colin

• Correspondence address: 74 Church Road, Fleet, Hampshire, GU13 8LB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 September 1997
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Marketing Manager

BRADY, Joseph Gerard

• Correspondence address: 56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 1992
• Resigned on: 2 September 1993
• Nationality: Irish
• Occupation: Finance Manager

BRINKMANN, Arndt Gerald

• Correspondence address: 120 Pretoria Road, London, SW16 6RN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 November 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Senior Counsel

BROCH, Annemette

• Correspondence address: 22 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2004
• Resigned on: 9 November 2007
• Nationality: Danish
• Occupation: Manager Commercial

BUTLER, Katherine Elinor

• Correspondence address: 7707 Whiterim Terrace, Potomac, Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 1992
• Resigned on: 29 May 1998
• Nationality: American
• Occupation: Lawyer

CHAHAL, Jaspal

• Correspondence address: 58 Manor Road, Harrow, Middlesex, HA1 2PD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 May 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Lawyer

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 March 2002
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Tax Consultant

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2015
• Resigned on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Legal Officer & Corporate Development

DOOLITTLE, John Marshall

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 March 2015
• Resigned on: 31 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

FOX, Larry Allan

• Correspondence address: 3 Place D`Iena, F-75016 Paris, France
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 5 January 1992
• Resigned on: 31 May 1997
• Nationality: American
• Occupation: Financial Manager

GALLIENNE, Oliver Jon

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 April 2016
• Resigned on: 23 February 2022
• Nationality: English
• Country of residence: England
• Occupation: Svp, Professional Services

HARRISON, Anthony Harvey

• Correspondence address: Little Gaynes Hound House Road, Shere, Surrey, GU5 9JG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 October 1996
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

HARRISON, Simon David

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Svp, Fast Growth Markets

KEATING, Jonathan David

• Correspondence address: 9 Clunbury Court, Manor Street, Berkhamsted, Hertfordshire, HP4 2FF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 July 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gxs Head Of Sales For Europe

MORGAN, Brian John

• Correspondence address: 7 Alder Glade, Burghfield Common, Reading, Berkshire, RG7 3HW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2000
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Business Manager

OAKLEY, Denise April

• Correspondence address: 52 Strawberry Fields, Bramley, Hampshire, RG26 5QF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 November 2007
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Ian Robert

• Correspondence address: 4 Macduff Road, Battersea, London, SW11 4DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 March 2002
• Resigned on: 1 May 2003
• Nationality: Australian
• Occupation: Lawyer

PETTIFOR, Mark Andrew

• Correspondence address: 18 Station Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 6SU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 July 2011
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 May 2018
• Resigned on: 27 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Evp & Chief Financial Officer

RAVENSCROFT, Lisa Kathryn

• Correspondence address: 17 Hummer Road, Egham, Surrey, TW20 9BW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 March 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Hr Manager

SANTIAGO PONSA, Claudi

• Correspondence address: Breda 11, Atico 3a, Barcelona, Spain, 08029
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 1995
• Resigned on: 12 June 1997
• Nationality: Spanish
• Occupation: Business Manager

SYMMONS, Robert Alan

• Correspondence address: 3 Rythe Close, Chessington, Surrey, KT9 2RY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 June 2001
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

THORPE, John Peter

• Correspondence address: 58 Church Road, Richmond, Surrey, TW10 6LN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 1994
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

TOONE, Christopher

• Correspondence address: Willow Cottage Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 5 January 1992
• Resigned on: 22 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

TYE, Peter Francis

• Correspondence address: 107 Erskine Hill, London, NW11 6HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 December 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: It Manager

VENTURI, Giuliano

• Correspondence address: 25 Via Val Passiria, 25100 Brescia, Italy
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 5 January 1992
• Resigned on: 1 January 1995
• Nationality: Italian
• Occupation: Computer Science Executive

VERNEY, Laurent Francois Xavier

• Correspondence address: 60 Rue D'Estiennes D'Orves, Verrieres Le Buisson, 91370, France
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 1999
• Resigned on: 27 March 2002
• Nationality: French
• Occupation: Business Manager