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GS1 UK LIMITED

Company number 01256140

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Officers: 131 officers / 114 resignations

CRAPNELL, David Neil

Correspondence address
Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
Role Active
Secretary
Appointed on
23 June 2015

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

CRAPNELL, David Neil

Correspondence address
Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
Role Active
Director
Date of birth
June 1959
Appointed on
15 February 2011
Nationality
British
Country of residence
England
Occupation
Director

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

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

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

BRYANT, David Howard

Correspondence address
Hollow Cottage, Holywell, Stamford, Lincolnshire, PE9 4DT
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 December 1995
Resigned on
29 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager