GS1 UK LIMITED
LONDON ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED

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Company number 01256140
Status Active
Incorporation Date 27 April 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HASILWOOD HOUSE, 60 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AW
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017; Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017; Full accounts made up to 30 June 2016. The most likely internet sites of GS1 UK LIMITED are www.gs1uk.co.uk, and www.gs1-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs1 Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01256140. Gs1 Uk Limited has been working since 27 April 1976. The present status of the company is Active. The registered address of Gs1 Uk Limited is Hasilwood House 60 Bishopsgate London England Ec2n 4aw. . CRAPNELL, David Neil is a Secretary of the company. AUSTIN, Neal is a Director of the company. CAIRNS, Andrew Alexander is a Director of the company. CRAPNELL, David Neil is a Director of the company. DUNSMORE, Marcus is a Director of the company. HESSE, Stefan Heinrich is a Director of the company. HIX, David Anthony is a Director of the company. LYNCH, Gary Ronald John is a Director of the company. MURPHY, Terence is a Director of the company. PORTER, Holly is a Director of the company. SADLER, Richard Graeme Stewart is a Director of the company. SAHOTA, Jin Rajinder Singh is a Director of the company. SPITTLE, James Edward David is a Director of the company. WHITWORTH, Karen Tracy is a Director of the company. WRIGHT, George Gordon is a Director of the company. Secretary CLARKE, Graham Ian has been resigned. Secretary COOTE, Helen Elizabeth has been resigned. Secretary IBRU, Anita Athena has been resigned. Secretary JONES, Tessa has been resigned. Secretary JONES, Tessa has been resigned. Secretary OSBORNE, Andrew Timothy has been resigned. Secretary OSBORNE, Andrew Timothy has been resigned. Secretary THE FOOD AND DRINK FEDERATION has been resigned. Director ALBACK, Jeffrey Frank has been resigned. Director AXTELL, Maurice John has been resigned. Director AXTELL, Maurice John has been resigned. Director BARRY, Thomas Noel has been resigned. Director BLACKETT, David Glyn has been resigned. Director BOXER, Alan Christopher has been resigned. Director BRYANT, David Howard has been resigned. Director CAPPER, William James has been resigned. Director CLARKE, Graham Ian has been resigned. Director COBAIN, Colin Morris has been resigned. Director COOPER, Ian Charles has been resigned. Director COOTE, Andrew has been resigned. Director COPPERTHWAITE, Richard Henry James has been resigned. Director COUPE, Michael has been resigned. Director COUSSINS, Steven Chester has been resigned. Director CROSS, Stephen David has been resigned. Director DANIELS, Martyn has been resigned. Director DAVIES, Anthony John, Professor has been resigned. Director DAWSON, Ian Edward has been resigned. Director EATON, Neil Duncan has been resigned. Director EDMONDSON, Christopher John Marshall has been resigned. Director ELLIOTT, David John has been resigned. Director FARNDON, Kathleen Ann has been resigned. Director FERRAR, Mark David has been resigned. Director FIDLER, Ian has been resigned. Director FORD, Malcolm Peter has been resigned. Director FRASER, Rob has been resigned. Director GEORGE, Gordon Ellis has been resigned. Director GIBBS, Charles Harold has been resigned. Director GOLDHILL, Michael Alan has been resigned. Director GONZALEZ, Guillermo Bill has been resigned. Director GOODMAN, Paul Lewis has been resigned. Director HICKS, Charles Peter has been resigned. Director HICKS, Charles Peter has been resigned. Director HOPKINS, Nicholas Charles has been resigned. Director HORNSBY, Peter has been resigned. Director HUGHES, David Alan has been resigned. Director HUTTER, Lawrence has been resigned. Director JONES, Mark David has been resigned. Director JORDAN, Peter John has been resigned. Director JORDAN, Peter John has been resigned. Director LAMB, Richard William has been resigned. Director LAWRENCE, Karl Numan has been resigned. Director LENNARD, Duncan Charles has been resigned. Director LEWIS, Brian Ronald Young has been resigned. Director LOVE, Brian James has been resigned. Director LYNCH, Gary Ronald John has been resigned. Director LYNCH, Gary Ronald John has been resigned. Director MACFARLANE, John Charles has been resigned. Director MARSH, David John has been resigned. Director MCFAULL, Graeme has been resigned. Director MCGUFFOG, Thomas Baird Clarkson has been resigned. Director MCLEOD, Keith has been resigned. Director MIDDLEDITCH, Morton Ronald has been resigned. Director O'REILLY, Ian Patrick has been resigned. Director OADES, Stewart has been resigned. Director OCONNOR, David John has been resigned. Director OSBORNE, Andrew Timothy has been resigned. Director OSBORNE, Andrew Timothy has been resigned. Director PALMER, Geoffrey Paul has been resigned. Director PARKER, Anthony Richard has been resigned. Director PENNELLI, Harry has been resigned. Director PICKERING, Keith has been resigned. Director PICOU, Monique has been resigned. Director POOLE, Chris has been resigned. Director POWELL, Michael Thomas has been resigned. Director PRATT, Richard Geoffrey has been resigned. Director PRICE, Robert David has been resigned. Director PUGSLEY, William Terence has been resigned. Director REES, Richard Paul Nigel has been resigned. Director RYAN, Jennifer Mary has been resigned. Director SATTERTHWAITE, Walter Stanley has been resigned. Director SMITH, Frederick Charles Colin has been resigned. Director SOTERIOU, Helen has been resigned. Director STEPHENSON, Matthew Francis Timothy has been resigned. Director TAIT, Sally Louise has been resigned. Director TATE, Lionel Martin has been resigned. Director TILL, George Arthur Roger, Dr has been resigned. Director TYAS, Christopher Michael has been resigned. Director VAUGHAN, David Michael has been resigned. Director WALKER, William Samuel has been resigned. Director WAUDBY, Charles has been resigned. Director WHEELER, John has been resigned. Director WILBER, Christopher James has been resigned. Director WILLIAMS, Charles Stephen has been resigned. Director WINNEY, Karen Ngaire has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
CRAPNELL, David Neil
Appointed Date: 23 June 2015
Director
AUSTIN, Neal
Appointed Date: 13 November 2012
59 years old
Director
CAIRNS, Andrew Alexander
Appointed Date: 12 November 2013
48 years old
Director
CRAPNELL, David Neil
Appointed Date: 15 February 2011
66 years old
Director
DUNSMORE, Marcus
Appointed Date: 09 November 2010
60 years old
Director
HESSE, Stefan Heinrich
Appointed Date: 12 December 2007
61 years old
Director
HIX, David Anthony
Appointed Date: 08 April 2015
59 years old
Director
LYNCH, Gary Ronald John
Appointed Date: 08 November 2005
67 years old
Director
MURPHY, Terence
Appointed Date: 11 November 2014
67 years old
Director
PORTER, Holly
Appointed Date: 29 November 2016
55 years old
Director
SADLER, Richard Graeme Stewart
Appointed Date: 12 November 2013
51 years old
Director
SAHOTA, Jin Rajinder Singh
Appointed Date: 15 May 2016
57 years old
Director
SPITTLE, James Edward David
Appointed Date: 01 March 2003
73 years old
Director
WHITWORTH, Karen Tracy
Appointed Date: 29 April 2014
56 years old
Director
WRIGHT, George Gordon
Appointed Date: 12 November 2015
59 years old

Resigned Directors

Secretary
CLARKE, Graham Ian
Resigned: 09 November 2010
Appointed Date: 15 September 2009
Secretary
COOTE, Helen Elizabeth
Resigned: 02 July 2003
Appointed Date: 25 September 2002
Secretary
IBRU, Anita Athena
Resigned: 09 December 2003
Appointed Date: 30 June 2003
Secretary
JONES, Tessa
Resigned: 30 June 2009
Appointed Date: 09 December 2003
Secretary
JONES, Tessa
Resigned: 25 September 2002
Appointed Date: 14 December 2000
Secretary
OSBORNE, Andrew Timothy
Resigned: 23 June 2015
Appointed Date: 09 November 2010
Secretary
OSBORNE, Andrew Timothy
Resigned: 14 December 2000
Secretary
THE FOOD AND DRINK FEDERATION
Resigned: 04 December 1992
Director
ALBACK, Jeffrey Frank
Resigned: 29 September 1998
78 years old
Director
AXTELL, Maurice John
Resigned: 01 November 2000
Appointed Date: 21 October 1999
85 years old
Director
AXTELL, Maurice John
Resigned: 29 September 1998
85 years old
Director
BARRY, Thomas Noel
Resigned: 09 November 2010
Appointed Date: 08 November 2005
63 years old
Director
BLACKETT, David Glyn
Resigned: 21 October 1999
Appointed Date: 30 September 1993
73 years old
Director
BOXER, Alan Christopher
Resigned: 28 February 2003
Appointed Date: 21 October 1999
83 years old
Director
BRYANT, David Howard
Resigned: 29 September 1998
Appointed Date: 08 December 1995
74 years old
Director
CAPPER, William James
Resigned: 20 March 1995
83 years old
Director
CLARKE, Graham Ian
Resigned: 31 January 2011
Appointed Date: 14 September 2004
61 years old
Director
COBAIN, Colin Morris
Resigned: 01 November 2006
Appointed Date: 23 March 2004
69 years old
Director
COOPER, Ian Charles
Resigned: 21 October 1999
Appointed Date: 29 September 1998
72 years old
Director
COOTE, Andrew
Resigned: 04 November 2003
Appointed Date: 02 December 1998
74 years old
Director
COPPERTHWAITE, Richard Henry James
Resigned: 12 November 2013
Appointed Date: 13 December 2006
59 years old
Director
COUPE, Michael
Resigned: 08 November 2011
Appointed Date: 11 November 2009
65 years old
Director
COUSSINS, Steven Chester
Resigned: 31 March 2007
Appointed Date: 11 December 2001
76 years old
Director
CROSS, Stephen David
Resigned: 04 November 2008
Appointed Date: 04 November 2003
67 years old
Director
DANIELS, Martyn
Resigned: 30 September 1993
73 years old
Director
DAVIES, Anthony John, Professor
Resigned: 28 March 2001
Appointed Date: 29 September 1998
77 years old
Director
DAWSON, Ian Edward
Resigned: 23 March 2004
Appointed Date: 01 November 2000
60 years old
Director
EATON, Neil Duncan
Resigned: 10 August 2004
Appointed Date: 09 December 2003
79 years old
Director
EDMONDSON, Christopher John Marshall
Resigned: 10 November 2009
Appointed Date: 22 September 1994
73 years old
Director
ELLIOTT, David John
Resigned: 04 November 2003
Appointed Date: 24 September 1992
82 years old
Director
FARNDON, Kathleen Ann
Resigned: 29 November 2016
Appointed Date: 12 November 2013
75 years old
Director
FERRAR, Mark David
Resigned: 19 April 2011
Appointed Date: 30 November 2009
63 years old
Director
FIDLER, Ian
Resigned: 29 June 2004
Appointed Date: 11 December 2002
72 years old
Director
FORD, Malcolm Peter
Resigned: 22 September 1994
Appointed Date: 24 September 1992
81 years old
Director
FRASER, Rob
Resigned: 28 January 2014
Appointed Date: 08 November 2011
61 years old
Director
GEORGE, Gordon Ellis
Resigned: 24 September 1993
80 years old
Director
GIBBS, Charles Harold
Resigned: 30 March 1999
Appointed Date: 29 September 1998
75 years old
Director
GOLDHILL, Michael Alan
Resigned: 07 November 2001
80 years old
Director
GONZALEZ, Guillermo Bill
Resigned: 23 March 2004
Appointed Date: 09 December 2003
76 years old
Director
GOODMAN, Paul Lewis
Resigned: 26 August 1999
Appointed Date: 29 September 1998
78 years old
Director
HICKS, Charles Peter
Resigned: 01 June 2001
Appointed Date: 21 October 1999
99 years old
Director
HICKS, Charles Peter
Resigned: 29 September 1998
99 years old
Director
HOPKINS, Nicholas Charles
Resigned: 28 March 2001
Appointed Date: 29 September 1998
75 years old
Director
HORNSBY, Peter
Resigned: 25 March 1994
91 years old
Director
HUGHES, David Alan
Resigned: 09 December 1994
Appointed Date: 30 September 1993
71 years old
Director
HUTTER, Lawrence
Resigned: 12 November 2013
Appointed Date: 09 November 2010
70 years old
Director
JONES, Mark David
Resigned: 11 November 2014
Appointed Date: 12 November 2013
61 years old
Director
JORDAN, Peter John
Resigned: 08 November 2011
Appointed Date: 15 February 2011
78 years old
Director
JORDAN, Peter John
Resigned: 04 November 2008
78 years old
Director
LAMB, Richard William
Resigned: 12 November 2015
Appointed Date: 12 November 2013
43 years old
Director
LAWRENCE, Karl Numan
Resigned: 21 October 1999
Appointed Date: 22 September 1994
97 years old
Director
LENNARD, Duncan Charles
Resigned: 12 November 2013
Appointed Date: 09 November 2010
62 years old
Director
LEWIS, Brian Ronald Young
Resigned: 03 December 1993
94 years old
Director
LOVE, Brian James
Resigned: 29 September 1998
82 years old
Director
LYNCH, Gary Ronald John
Resigned: 13 May 2002
Appointed Date: 11 December 2001
67 years old
Director
LYNCH, Gary Ronald John
Resigned: 07 November 2001
Appointed Date: 29 September 1998
67 years old
Director
MACFARLANE, John Charles
Resigned: 18 June 2013
Appointed Date: 08 November 2006
58 years old
Director
MARSH, David John
Resigned: 08 November 2005
Appointed Date: 21 October 1999
76 years old
Director
MCFAULL, Graeme
Resigned: 31 December 2010
Appointed Date: 09 November 2010
64 years old
Director
MCGUFFOG, Thomas Baird Clarkson
Resigned: 03 November 2004
Appointed Date: 22 September 1994
84 years old
Director
MCLEOD, Keith
Resigned: 29 November 2016
Appointed Date: 12 November 2013
70 years old
Director
MIDDLEDITCH, Morton Ronald
Resigned: 29 September 1998
Appointed Date: 08 December 1995
80 years old
Director
O'REILLY, Ian Patrick
Resigned: 29 September 1998
Appointed Date: 03 October 1995
77 years old
Director
OADES, Stewart
Resigned: 08 November 2011
Appointed Date: 08 November 2006
72 years old
Director
OCONNOR, David John
Resigned: 29 September 1998
92 years old
Director
OSBORNE, Andrew Timothy
Resigned: 20 October 2016
Appointed Date: 01 April 2007
72 years old
Director
OSBORNE, Andrew Timothy
Resigned: 08 November 2005
Appointed Date: 21 October 1999
72 years old
Director
PALMER, Geoffrey Paul
Resigned: 11 February 1999
Appointed Date: 25 September 1997
67 years old
Director
PARKER, Anthony Richard
Resigned: 08 December 1995
80 years old
Director
PENNELLI, Harry
Resigned: 21 October 1999
Appointed Date: 26 September 1996
86 years old
Director
PICKERING, Keith
Resigned: 25 March 1994
79 years old
Director
PICOU, Monique
Resigned: 16 September 2014
Appointed Date: 08 November 2011
59 years old
Director
POOLE, Chris
Resigned: 12 November 2013
Appointed Date: 08 November 2011
63 years old
Director
POWELL, Michael Thomas
Resigned: 25 March 1994
77 years old
Director
PRATT, Richard Geoffrey
Resigned: 09 November 2010
Appointed Date: 12 December 2007
70 years old
Director
PRICE, Robert David
Resigned: 29 September 1998
73 years old
Director
PUGSLEY, William Terence
Resigned: 06 September 2007
Appointed Date: 29 September 1998
75 years old
Director
REES, Richard Paul Nigel
Resigned: 04 November 2003
75 years old
Director
RYAN, Jennifer Mary
Resigned: 29 September 1998
78 years old
Director
SATTERTHWAITE, Walter Stanley
Resigned: 30 September 2006
Appointed Date: 21 October 1999
76 years old
Director
SMITH, Frederick Charles Colin
Resigned: 30 April 2001
87 years old
Director
SOTERIOU, Helen
Resigned: 29 June 2004
Appointed Date: 12 June 2002
59 years old
Director
STEPHENSON, Matthew Francis Timothy
Resigned: 09 November 2010
Appointed Date: 08 November 2006
65 years old
Director
TAIT, Sally Louise
Resigned: 30 June 2006
Appointed Date: 03 November 2004
65 years old
Director
TATE, Lionel Martin
Resigned: 11 November 2014
Appointed Date: 11 December 2002
86 years old
Director
TILL, George Arthur Roger, Dr
Resigned: 12 June 2002
Appointed Date: 21 October 1999
81 years old
Director
TYAS, Christopher Michael
Resigned: 09 November 2010
Appointed Date: 23 March 2004
69 years old
Director
VAUGHAN, David Michael
Resigned: 24 September 1992
86 years old
Director
WALKER, William Samuel
Resigned: 25 June 1993
79 years old
Director
WAUDBY, Charles
Resigned: 13 June 2001
Appointed Date: 29 September 1998
73 years old
Director
WHEELER, John
Resigned: 27 March 1992
75 years old
Director
WILBER, Christopher James
Resigned: 10 September 2013
Appointed Date: 15 February 2011
59 years old
Director
WILLIAMS, Charles Stephen
Resigned: 02 December 1998
Appointed Date: 29 September 1998
70 years old
Director
WINNEY, Karen Ngaire
Resigned: 09 November 2010
Appointed Date: 05 November 2008
56 years old

GS1 UK LIMITED Events

21 Mar 2017
Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017
21 Mar 2017
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017
28 Dec 2016
Full accounts made up to 30 June 2016
02 Dec 2016
Appointment of Holly Porter as a director on 29 November 2016
02 Dec 2016
Termination of appointment of Kathleen Ann Farndon as a director on 29 November 2016
...
... and 240 more events
07 Nov 1994
New director appointed
07 Nov 1994
New director appointed
07 Nov 1994
New director appointed
07 Nov 1994
New director appointed
01 Nov 1994
Annual return made up to 27/10/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned

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