GXS UK HOLDING LIMITED

Company number 05572954

16 officers / 13 resignations

ACEDO, Michael Fernando

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: November 1980
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: Canada
• Identity verification due: 18 November 2025

WAIDA, Christian

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: January 1966
• Appointed on: 2 March 2015
• Nationality: German
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

WILKINSON, Mark Kenneth

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2005
• Resigned on: 2 March 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

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
• Country of residence: England

BROCH, Annemette

• Correspondence address: 22 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 September 2005
• Resigned on: 9 November 2007
• Nationality: Danish

DAVIES, Gordon Allan

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, 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

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

GALLIENNE, Oliver

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

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

KEATING, Jonathan David

• Correspondence address: 18 Station Road, Sunbury On Thames, Middlesex, TW16 6SU
• 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

MORGAN, Brian John

• Correspondence address: 7 Alder Glade, Burghfield Common, Reading, Berkshire, RG7 3HW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 September 2005
• Resigned on: 9 November 2007
• Nationality: British

OAKLEY, Denise April

• Correspondence address: 18 Station Road, Sunbury On Thames, Middlesex, TW16 6SU
• 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

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

RANGANATHAN, Madhu

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, 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

SYMMONS, Robert Alan

• Correspondence address: 18 Station Road, Sunbury On Thames, Middlesex, TW16 6SU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 September 2005
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England