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Gs1 Uk Limited LONDON

Gs1 Uk started in year 1976 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01256140. The Gs1 Uk company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at Hasilwood House. Postal code: EC2N 4AW. Since 2005-02-04 Gs1 Uk Limited is no longer carrying the name Association For Standards And Practices In Electronic Trade - Ean Uk.

At the moment there are 16 directors in the the company, namely Robert B., Julianne P. and Stephen B. and others. In addition one secretary - David C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gs1 Uk Limited Address / Contact

Office Address Hasilwood House
Office Address2 60 Bishopsgate
Town London
Post code EC2N 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01256140
Date of Incorporation Tue, 27th Apr 1976
Industry Activities of business and employers membership organizations
End of financial Year 30th June
Company age 48 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Robert B.

Position: Director

Appointed: 09 November 2023

Julianne P.

Position: Director

Appointed: 09 November 2023

Stephen B.

Position: Director

Appointed: 09 November 2023

Ursula L.

Position: Director

Appointed: 03 November 2022

Ian K.

Position: Director

Appointed: 03 November 2022

Sarah A.

Position: Director

Appointed: 01 June 2022

Theadora A.

Position: Director

Appointed: 21 October 2021

Avishai M.

Position: Director

Appointed: 21 October 2021

Anne G.

Position: Director

Appointed: 01 January 2021

Melinda J.

Position: Director

Appointed: 07 November 2020

Murray L.

Position: Director

Appointed: 07 November 2019

Andrew H.

Position: Director

Appointed: 15 July 2019

Christopher T.

Position: Director

Appointed: 01 December 2018

Graham B.

Position: Director

Appointed: 18 March 2018

Patrick P.

Position: Director

Appointed: 15 December 2017

David C.

Position: Secretary

Appointed: 23 June 2015

David C.

Position: Director

Appointed: 15 February 2011

Sarah A.

Position: Director

Appointed: 28 April 2022

Resigned: 28 April 2022

Wendy M.

Position: Director

Appointed: 07 November 2020

Resigned: 21 October 2021

Anne G.

Position: Director

Appointed: 28 September 2020

Resigned: 28 September 2020

Wendy M.

Position: Director

Appointed: 07 November 2019

Resigned: 28 September 2020

Harshal G.

Position: Director

Appointed: 27 June 2019

Resigned: 31 May 2022

Gavin B.

Position: Director

Appointed: 18 October 2017

Resigned: 09 November 2023

Mark W.

Position: Director

Appointed: 15 June 2017

Resigned: 03 November 2022

Holly P.

Position: Director

Appointed: 29 November 2016

Resigned: 30 June 2019

Jin S.

Position: Director

Appointed: 15 May 2016

Resigned: 01 November 2018

George W.

Position: Director

Appointed: 12 November 2015

Resigned: 01 November 2018

David H.

Position: Director

Appointed: 08 April 2015

Resigned: 03 November 2022

Terence M.

Position: Director

Appointed: 11 November 2014

Resigned: 07 November 2019

Karen W.

Position: Director

Appointed: 29 April 2014

Resigned: 15 December 2017

Mark J.

Position: Director

Appointed: 12 November 2013

Resigned: 11 November 2014

Richard S.

Position: Director

Appointed: 12 November 2013

Resigned: 03 November 2022

Keith M.

Position: Director

Appointed: 12 November 2013

Resigned: 29 November 2016

Andrew C.

Position: Director

Appointed: 12 November 2013

Resigned: 09 November 2023

Kathleen F.

Position: Director

Appointed: 12 November 2013

Resigned: 29 November 2016

Richard L.

Position: Director

Appointed: 12 November 2013

Resigned: 12 November 2015

Neal A.

Position: Director

Appointed: 13 November 2012

Resigned: 21 October 2021

Monique P.

Position: Director

Appointed: 08 November 2011

Resigned: 16 September 2014

Chris P.

Position: Director

Appointed: 08 November 2011

Resigned: 12 November 2013

Rob F.

Position: Director

Appointed: 08 November 2011

Resigned: 28 January 2014

Peter J.

Position: Director

Appointed: 15 February 2011

Resigned: 08 November 2011

Christopher W.

Position: Director

Appointed: 15 February 2011

Resigned: 10 September 2013

Duncan L.

Position: Director

Appointed: 09 November 2010

Resigned: 12 November 2013

Graeme M.

Position: Director

Appointed: 09 November 2010

Resigned: 31 December 2010

Marcus D.

Position: Director

Appointed: 09 November 2010

Resigned: 07 November 2019

Lawrence H.

Position: Director

Appointed: 09 November 2010

Resigned: 12 November 2013

Andrew O.

Position: Secretary

Appointed: 09 November 2010

Resigned: 23 June 2015

Mark F.

Position: Director

Appointed: 30 November 2009

Resigned: 19 April 2011

Michael C.

Position: Director

Appointed: 11 November 2009

Resigned: 08 November 2011

Graham C.

Position: Secretary

Appointed: 15 September 2009

Resigned: 09 November 2010

Karen W.

Position: Director

Appointed: 05 November 2008

Resigned: 09 November 2010

Stefan H.

Position: Director

Appointed: 12 December 2007

Resigned: 16 August 2017

Richard P.

Position: Director

Appointed: 12 December 2007

Resigned: 09 November 2010

Andrew O.

Position: Director

Appointed: 01 April 2007

Resigned: 20 October 2016

Richard C.

Position: Director

Appointed: 13 December 2006

Resigned: 12 November 2013

Matthew S.

Position: Director

Appointed: 08 November 2006

Resigned: 09 November 2010

Stewart O.

Position: Director

Appointed: 08 November 2006

Resigned: 08 November 2011

John M.

Position: Director

Appointed: 08 November 2006

Resigned: 18 June 2013

Gary L.

Position: Director

Appointed: 08 November 2005

Resigned: 31 December 2020

Thomas B.

Position: Director

Appointed: 08 November 2005

Resigned: 09 November 2010

Sally I.

Position: Director

Appointed: 03 November 2004

Resigned: 30 June 2006

Graham C.

Position: Director

Appointed: 14 September 2004

Resigned: 31 January 2011

Colin C.

Position: Director

Appointed: 23 March 2004

Resigned: 01 November 2006

Christopher T.

Position: Director

Appointed: 23 March 2004

Resigned: 09 November 2010

Neil E.

Position: Director

Appointed: 09 December 2003

Resigned: 10 August 2004

Guillermo G.

Position: Director

Appointed: 09 December 2003

Resigned: 23 March 2004

Tessa J.

Position: Secretary

Appointed: 09 December 2003

Resigned: 30 June 2009

Stephen C.

Position: Director

Appointed: 04 November 2003

Resigned: 04 November 2008

Anita I.

Position: Secretary

Appointed: 30 June 2003

Resigned: 09 December 2003

James S.

Position: Director

Appointed: 01 March 2003

Resigned: 01 December 2018

Ian F.

Position: Director

Appointed: 11 December 2002

Resigned: 29 June 2004

Lionel T.

Position: Director

Appointed: 11 December 2002

Resigned: 11 November 2014

Helen C.

Position: Secretary

Appointed: 25 September 2002

Resigned: 02 July 2003

Helen S.

Position: Director

Appointed: 12 June 2002

Resigned: 29 June 2004

Steven C.

Position: Director

Appointed: 11 December 2001

Resigned: 31 March 2007

Gary L.

Position: Director

Appointed: 11 December 2001

Resigned: 13 May 2002

Tessa J.

Position: Secretary

Appointed: 14 December 2000

Resigned: 25 September 2002

Ian D.

Position: Director

Appointed: 01 November 2000

Resigned: 23 March 2004

Alan B.

Position: Director

Appointed: 21 October 1999

Resigned: 28 February 2003

Andrew O.

Position: Director

Appointed: 21 October 1999

Resigned: 08 November 2005

Charles H.

Position: Director

Appointed: 21 October 1999

Resigned: 01 June 2001

Maurice A.

Position: Director

Appointed: 21 October 1999

Resigned: 01 November 2000

David M.

Position: Director

Appointed: 21 October 1999

Resigned: 08 November 2005

Walter S.

Position: Director

Appointed: 21 October 1999

Resigned: 30 September 2006

George T.

Position: Director

Appointed: 21 October 1999

Resigned: 12 June 2002

Andrew C.

Position: Director

Appointed: 02 December 1998

Resigned: 04 November 2003

Nicholas H.

Position: Director

Appointed: 29 September 1998

Resigned: 28 March 2001

Charles G.

Position: Director

Appointed: 29 September 1998

Resigned: 30 March 1999

Ian C.

Position: Director

Appointed: 29 September 1998

Resigned: 21 October 1999

Charles W.

Position: Director

Appointed: 29 September 1998

Resigned: 13 June 2001

William P.

Position: Director

Appointed: 29 September 1998

Resigned: 06 September 2007

Gary L.

Position: Director

Appointed: 29 September 1998

Resigned: 07 November 2001

Anthony D.

Position: Director

Appointed: 29 September 1998

Resigned: 28 March 2001

Charles W.

Position: Director

Appointed: 29 September 1998

Resigned: 02 December 1998

Paul G.

Position: Director

Appointed: 29 September 1998

Resigned: 26 August 1999

Geoffrey P.

Position: Director

Appointed: 25 September 1997

Resigned: 11 February 1999

Harry P.

Position: Director

Appointed: 26 September 1996

Resigned: 21 October 1999

David B.

Position: Director

Appointed: 08 December 1995

Resigned: 29 September 1998

Morton M.

Position: Director

Appointed: 08 December 1995

Resigned: 29 September 1998

Ian O.

Position: Director

Appointed: 03 October 1995

Resigned: 29 September 1998

Karl L.

Position: Director

Appointed: 22 September 1994

Resigned: 21 October 1999

Christopher E.

Position: Director

Appointed: 22 September 1994

Resigned: 10 November 2009

Thomas M.

Position: Director

Appointed: 22 September 1994

Resigned: 03 November 2004

David H.

Position: Director

Appointed: 30 September 1993

Resigned: 09 December 1994

David B.

Position: Director

Appointed: 30 September 1993

Resigned: 21 October 1999

Andrew O.

Position: Secretary

Appointed: 04 December 1992

Resigned: 14 December 2000

Malcolm F.

Position: Director

Appointed: 24 September 1992

Resigned: 22 September 1994

David E.

Position: Director

Appointed: 24 September 1992

Resigned: 04 November 2003

Anthony P.

Position: Director

Appointed: 27 October 1991

Resigned: 08 December 1995

Maurice A.

Position: Director

Appointed: 27 October 1991

Resigned: 29 September 1998

Jeffrey A.

Position: Director

Appointed: 27 October 1991

Resigned: 29 September 1998

The Food And Drink Federation

Position: Corporate Secretary

Appointed: 27 October 1991

Resigned: 04 December 1992

Charles H.

Position: Director

Appointed: 27 October 1991

Resigned: 29 September 1998

Keith P.

Position: Director

Appointed: 27 October 1991

Resigned: 25 March 1994

Martyn D.

Position: Director

Appointed: 27 October 1991

Resigned: 30 September 1993

David O.

Position: Director

Appointed: 27 October 1991

Resigned: 29 September 1998

Jennifer R.

Position: Director

Appointed: 27 October 1991

Resigned: 29 September 1998

William C.

Position: Director

Appointed: 27 October 1991

Resigned: 20 March 1995

William W.

Position: Director

Appointed: 27 October 1991

Resigned: 25 June 1993

Brian L.

Position: Director

Appointed: 27 October 1991

Resigned: 29 September 1998

John W.

Position: Director

Appointed: 27 October 1991

Resigned: 27 March 1992

Peter H.

Position: Director

Appointed: 27 October 1991

Resigned: 25 March 1994

Brian L.

Position: Director

Appointed: 27 October 1991

Resigned: 03 December 1993

Frederick S.

Position: Director

Appointed: 27 October 1991

Resigned: 30 April 2001

David V.

Position: Director

Appointed: 27 October 1991

Resigned: 24 September 1992

Richard R.

Position: Director

Appointed: 27 October 1991

Resigned: 04 November 2003

Robert P.

Position: Director

Appointed: 27 October 1991

Resigned: 29 September 1998

Michael P.

Position: Director

Appointed: 27 October 1991

Resigned: 25 March 1994

Michael G.

Position: Director

Appointed: 27 October 1991

Resigned: 07 November 2001

Gordon G.

Position: Director

Appointed: 27 October 1991

Resigned: 24 September 1993

Peter J.

Position: Director

Appointed: 27 October 1991

Resigned: 04 November 2008

Company previous names

Association For Standards And Practices In Electronic Trade - Ean Uk February 4, 2005
Article Number Association (u.k.) October 21, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2023-06-30
filed on: 16th, January 2024 		Free Download (25 pages)

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