GXS LIMITED

Company summary

Company number: 01387566
Status: ACTIVE
Incorporated / age: 7 September 197848 years
Registered office: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
Accounts due: 31 March 2027
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 05:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
Nature of business
Other information technology service activities
Previous company names
GLOBAL EXCHANGE SERVICES LIMITED
GE INFORMATION SERVICES LIMITED
GEISCO LIMITED
HONEYWELL NETWORK INFORMATION SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAIDA, Christian ACTIVE	Director	02 Mar 2015		United Kingdom	January 1966	420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
WILKINSON, Mark Kenneth ACTIVE	Director	01 Apr 2022		United Kingdom	September 1966	420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
MOONEY, Edmund RESIGNED	Secretary		29 Sep 2000			72 Hogshill Lane, Cobham, Surrey, KT11 2AL
MITRE SECRETARIES LIMITED RESIGNED	Secretary	29 Sep 2000	02 Mar 2015			Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom
ABELA, Michael Anthony RESIGNED	Director	01 Oct 1993	29 Jun 2001		January 1949	69 Between Streets, Cobham, Surrey, KT11 1AA
ACEDO, Michael Fernando RESIGNED	Director	01 Jul 2022	16 Jan 2026	Canada	November 1980	420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
BILLINGE, Colin RESIGNED	Director	19 Sep 1997	27 Mar 2002		August 1946	74 Church Road, Fleet, Hampshire, GU13 8LB
BRADY, Joseph Gerard RESIGNED	Director	01 Aug 1992	02 Sep 1993		November 1956	56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
BRINKMANN, Arndt Gerald RESIGNED	Director	09 Nov 2007	31 Jul 2009	England	March 1971	120 Pretoria Road, London, SW16 6RN
BROCH, Annemette RESIGNED	Director	30 Apr 2004	09 Nov 2007		January 1965	22 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU
BUTLER, Katherine Elinor RESIGNED	Director	01 Oct 1992	29 May 1998		November 1951	7707 Whiterim Terrace, Potomac, Maryland, 20854, Usa
CHAHAL, Jaspal RESIGNED	Director	01 May 2003	30 Apr 2004		December 1965	58, Manor Road, Harrow, Middlesex, HA1 2PD
CLARK, Roy Graham RESIGNED	Director	27 Mar 2002	27 Sep 2002		February 1958	18 Rosary Gardens, London, SW7 4NT
DAVIES, Gordon Allan RESIGNED	Director	02 Mar 2015	01 Jul 2022	Canada	April 1962	420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
DOOLITTLE, John Marshall RESIGNED	Director	02 Mar 2015	31 May 2018	Canada	December 1963	420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
FOX, Larry Allan RESIGNED	Director		31 May 1997		January 1949	3 Place D`Iena, F-75016 Paris, France
GALLIENNE, Oliver RESIGNED	Director	01 Apr 2016	23 Feb 2022	England	January 1973	420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
HARRISON, Anthony Harvey RESIGNED	Director	24 Oct 1996	03 Apr 2000	United Kingdom	June 1955	Little Gaynes Hound House Road, Shere, Surrey, GU5 9JG
HARRISON, Simon David RESIGNED	Director	02 Mar 2015	01 Apr 2016	England	July 1970	420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
KEATING, Jonathan David RESIGNED	Director	30 Jul 2009	30 Sep 2013	United Kingdom	December 1963	9, Clunbury Court, Manor Street, Berkhamsted, Hertfordshire, HP4 2FF
MORGAN, Brian John RESIGNED	Director	01 Jul 2000	09 Nov 2007		September 1949	7 Alder Glade, Burghfield Common, Reading, Berkshire, RG7 3HW
OAKLEY, Denise April RESIGNED	Director	09 Nov 2007	02 Mar 2015	United Kingdom	November 1959	52 Strawberry Fields, Bramley, Hampshire, RG26 5QF
PARSONS, Ian Robert RESIGNED	Director	27 Mar 2002	01 May 2003		October 1967	4 Macduff Road, Battersea, London, SW11 4DA
PETTIFOR, Mark Andrew RESIGNED	Director	27 Jul 2011	02 Mar 2015	England	October 1966	18, Station Road, Sunbury On Thames, Middlesex, TW16 6SU, United Kingdom
RANGANATHAN, Madhu RESIGNED	Director	31 May 2018	27 Jan 2025	United States	May 1964	420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
RAVENSCROFT, Lisa Kathryn RESIGNED	Director	27 Mar 2002	01 Dec 2003		June 1970	17 Hummer Road, Egham, Surrey, TW20 9BW
SANTIAGO PONSA, Claudi RESIGNED	Director	01 Jan 1995	12 Jun 1997		September 1956	Breda 11, Atico 3a, Barcelona, 08029, Spain
SYMMONS, Robert Alan RESIGNED	Director	28 Jun 2001	16 May 2014	England	February 1964	3 Rythe Close, Chessington, Surrey, KT9 2RY
THORPE, John Peter RESIGNED	Director	01 Nov 1994	01 Apr 1999	England	September 1949	58 Church Road, Richmond, Surrey, TW10 6LN
TOONE, Christopher RESIGNED	Director		22 Jul 1993	England	December 1947	Willow Cottage Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
TYE, Peter Francis RESIGNED	Director	01 Dec 2003	31 Aug 2004		February 1953	107 Erskine Hill, London, NW11 6HU
VENTURI, Giuliano RESIGNED	Director		01 Jan 1995		January 1942	25 Via Val Passiria, 25100 Brescia, Italy
VERNEY, Laurent Francois Xavier RESIGNED	Director	01 Apr 1999	27 Mar 2002		July 1957	60 Rue D'Estiennes D'Orves, Verrieres Le Buisson, 91370, France

WAIDA, Christian ACTIVE
Role: Director
Appointed on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

WILKINSON, Mark Kenneth ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

MOONEY, Edmund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 2000
Address: 72 Hogshill Lane, Cobham, Surrey, KT11 2AL

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 02 Mar 2015
Address: Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom

ABELA, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 29 Jun 2001
Date of birth: January 1949
Address: 69 Between Streets, Cobham, Surrey, KT11 1AA

ACEDO, Michael Fernando RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 16 Jan 2026
Country of Residence: Canada
Date of birth: November 1980
Address: 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

BILLINGE, Colin RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 27 Mar 2002
Date of birth: August 1946
Address: 74 Church Road, Fleet, Hampshire, GU13 8LB

BRADY, Joseph Gerard RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 02 Sep 1993
Date of birth: November 1956
Address: 56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB

BRINKMANN, Arndt Gerald RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: March 1971
Address: 120 Pretoria Road, London, SW16 6RN

BROCH, Annemette RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 09 Nov 2007
Date of birth: January 1965
Address: 22 Windmill Rise, Kingston Upon Thames, Surrey, KT2 7TU

BUTLER, Katherine Elinor RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 29 May 1998
Date of birth: November 1951
Address: 7707 Whiterim Terrace, Potomac, Maryland, 20854, Usa

CHAHAL, Jaspal RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Apr 2004
Date of birth: December 1965
Address: 58, Manor Road, Harrow, Middlesex, HA1 2PD

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 27 Sep 2002
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

DAVIES, Gordon Allan RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 01 Jul 2022
Country of Residence: Canada
Date of birth: April 1962
Address: 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

DOOLITTLE, John Marshall RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 May 2018
Country of Residence: Canada
Date of birth: December 1963
Address: 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

FOX, Larry Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: January 1949
Address: 3 Place D`Iena, F-75016 Paris, France

GALLIENNE, Oliver RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: January 1973
Address: 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

HARRISON, Anthony Harvey RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 03 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Little Gaynes Hound House Road, Shere, Surrey, GU5 9JG

HARRISON, Simon David RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: July 1970
Address: 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

KEATING, Jonathan David RESIGNED
Role: Director
Appointed on: 30 Jul 2009
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 9, Clunbury Court, Manor Street, Berkhamsted, Hertfordshire, HP4 2FF

MORGAN, Brian John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 09 Nov 2007
Date of birth: September 1949
Address: 7 Alder Glade, Burghfield Common, Reading, Berkshire, RG7 3HW

OAKLEY, Denise April RESIGNED
Role: Director
Appointed on: 09 Nov 2007
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 52 Strawberry Fields, Bramley, Hampshire, RG26 5QF

PARSONS, Ian Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 01 May 2003
Date of birth: October 1967
Address: 4 Macduff Road, Battersea, London, SW11 4DA

PETTIFOR, Mark Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 02 Mar 2015
Country of Residence: England
Date of birth: October 1966
Address: 18, Station Road, Sunbury On Thames, Middlesex, TW16 6SU, United Kingdom

RANGANATHAN, Madhu RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 27 Jan 2025
Country of Residence: United States
Date of birth: May 1964
Address: 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT

RAVENSCROFT, Lisa Kathryn RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 01 Dec 2003
Date of birth: June 1970
Address: 17 Hummer Road, Egham, Surrey, TW20 9BW