GXS LIMITED
01387566 · Active · Ltd · 47 yrs · Reading
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
19 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GXS LIMITED
01387566Active· Ltd· England Wales· 1978-09-07Incorporated 1978-09-07Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- ACEDO, Michael Fernando· DirectorResigned 2026-01-16
- RANGANATHAN, Madhu· DirectorResigned 2025-01-27
- DAVIES, Gordon Allan· DirectorResigned 2022-07-01
- WILKINSON, Mark Kenneth· DirectorAppointed 2022-04-01
WAIDA, Christian
Director
- Appointed
- 2015-03-02
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1966
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WILKINSON, Mark Kenneth
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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MOONEY, Edmund
Secretary
- Appointed
- —
- Resigned
- 2000-09-29
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-09-29
- Resigned
- 2015-03-02
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ABELA, Michael Anthony
Director
- Appointed
- 1993-10-01
- Resigned
- 2001-06-29
- Nationality
- Canadian
- Born
- 01/1949
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ACEDO, Michael Fernando
Director
- Appointed
- 2022-07-01
- Resigned
- 2026-01-16
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1980
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BILLINGE, Colin
Director
- Appointed
- 1997-09-19
- Resigned
- 2002-03-27
- Nationality
- British
- Born
- 08/1946
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BRADY, Joseph Gerard
Director
- Appointed
- 1992-08-01
- Resigned
- 1993-09-02
- Nationality
- Irish
- Born
- 11/1956
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BRINKMANN, Arndt Gerald
Director
- Appointed
- 2007-11-09
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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BROCH, Annemette
Director
- Appointed
- 2004-04-30
- Resigned
- 2007-11-09
- Nationality
- Danish
- Born
- 01/1965
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BUTLER, Katherine Elinor
Director
- Appointed
- 1992-10-01
- Resigned
- 1998-05-29
- Nationality
- American
- Born
- 11/1951
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CHAHAL, Jaspal
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 12/1965
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CLARK, Roy Graham
Director
- Appointed
- 2002-03-27
- Resigned
- 2002-09-27
- Nationality
- British
- Born
- 02/1958
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DAVIES, Gordon Allan
Director
- Appointed
- 2015-03-02
- Resigned
- 2022-07-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1962
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DOOLITTLE, John Marshall
Director
- Appointed
- 2015-03-02
- Resigned
- 2018-05-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1963
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FOX, Larry Allan
Director
- Appointed
- —
- Resigned
- 1997-05-31
- Nationality
- American
- Born
- 01/1949
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GALLIENNE, Oliver
Director
- Appointed
- 2016-04-01
- Resigned
- 2022-02-23
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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HARRISON, Anthony Harvey
Director
- Appointed
- 1996-10-24
- Resigned
- 2000-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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HARRISON, Simon David
Director
- Appointed
- 2015-03-02
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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KEATING, Jonathan David
Director
- Appointed
- 2009-07-30
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MORGAN, Brian John
Director
- Appointed
- 2000-07-01
- Resigned
- 2007-11-09
- Nationality
- British
- Born
- 09/1949
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OAKLEY, Denise April
Director
- Appointed
- 2007-11-09
- Resigned
- 2015-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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PARSONS, Ian Robert
Director
- Appointed
- 2002-03-27
- Resigned
- 2003-05-01
- Nationality
- Australian
- Born
- 10/1967
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PETTIFOR, Mark Andrew
Director
- Appointed
- 2011-07-27
- Resigned
- 2015-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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RANGANATHAN, Madhu
Director
- Appointed
- 2018-05-31
- Resigned
- 2025-01-27
- Nationality
- American
- Residence
- United States
- Born
- 05/1964
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RAVENSCROFT, Lisa Kathryn
Director
- Appointed
- 2002-03-27
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 06/1970
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SANTIAGO PONSA, Claudi
Director
- Appointed
- 1995-01-01
- Resigned
- 1997-06-12
- Nationality
- Spanish
- Born
- 09/1956
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SYMMONS, Robert Alan
Director
- Appointed
- 2001-06-28
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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THORPE, John Peter
Director
- Appointed
- 1994-11-01
- Resigned
- 1999-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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TOONE, Christopher
Director
- Appointed
- —
- Resigned
- 1993-07-22
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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TYE, Peter Francis
Director
- Appointed
- 2003-12-01
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 02/1953
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VENTURI, Giuliano
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- Italian
- Born
- 01/1942
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VERNEY, Laurent Francois Xavier
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-03-27
- Nationality
- French
- Born
- 07/1957
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