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Nom	Acquisition U.K. Limited
Adresse	420 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04619483 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gxs Uk Holding Limited Status: Active Notified: 16/04/2016 Company Registration: 05572954 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (22)

Source: Companies House

Acedo, Michael Fernando Thames Valley Park, Reading Status: Active Notified: 01/07/2022 Date of Birth: 11/1980 Occupation: Evp, Clo & Corporate Secretary Role: Director Country of Residence: Canada Nationality: Canadian

Waida, Christian Thames Valley Park, Reading, England Status: Active Notified: 02/03/2015 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: United Kingdom Nationality: German

Wilkinson, Mark Kenneth Thames Valley Park, Reading Status: Active Notified: 01/04/2022 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: United Kingdom Nationality: British

Brinkmann, Arndt Gerald London Status: Ceased Notified: 09/11/2007 Ceased: 31/07/2009 Role: Director Country of Residence: England Nationality: British

Broch, Annemette Kingston Upon Thames Status: Ceased Notified: 30/04/2004 Ceased: 09/11/2007 Role: Director Nationality: Danish

Chahal, Jaspal Harrow Status: Ceased Notified: 01/05/2003 Ceased: 30/04/2004 Role: Director Nationality: British

Davies, Gordon Allan Thames Valley Park, Reading Status: Ceased Notified: 02/03/2015 Ceased: 01/07/2022 Role: Director Country of Residence: Canada Nationality: Canadian

Doolittle, John Marshall Thames Valley Park, Reading, England Status: Ceased Notified: 02/03/2015 Ceased: 31/05/2018 Role: Director Country of Residence: Canada Nationality: Canadian

Duvall, John Sprigg Grey Fox Road, Potomac, Usa Status: Ceased Notified: 17/12/2002 Ceased: 01/05/2003 Role: Director Country of Residence: United States Nationality: American

Gallienne, Oliver Thames Valley Park, Reading Status: Ceased Notified: 01/04/2016 Ceased: 23/02/2022 Role: Director Country of Residence: England Nationality: British

Harrison, Simon David Thames Valley Park, Reading, England Status: Ceased Notified: 02/03/2015 Ceased: 01/04/2016 Role: Director Country of Residence: England Nationality: British

Hunter, Bruce Potomac, Usa Status: Ceased Notified: 17/12/2002 Ceased: 01/05/2003 Role: Director Nationality: Usa

Keating, Jonathan David Sunbury On Thames, Middlesex Status: Ceased Notified: 30/07/2009 Ceased: 30/09/2013 Role: Director Country of Residence: United Kingdom Nationality: British

Mitre Secretaries Limited 160, Aldersgate Street, London, United Kingdom, EC1A 4DD Status: Ceased Notified: 01/05/2003 Ceased: 02/03/2015 Role: Corporate-Secretary Companies House Number: 01447749

Morgan, Brian John Burghfield Common, Reading Status: Ceased Notified: 01/05/2003 Ceased: 09/11/2007 Role: Director Nationality: British

Oakley, Denise April Sunbury On Thames, Middlesex Status: Ceased Notified: 09/11/2007 Ceased: 02/03/2015 Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Ian Robert Battersea, London Status: Ceased Notified: 17/12/2002 Ceased: 01/05/2003 Role: Secretary Nationality: Australian

Pettifor, Mark Andrew Sunbury On Thames, United Kingdom Status: Ceased Notified: 27/07/2011 Ceased: 02/03/2015 Role: Director Country of Residence: England Nationality: British

Ranganathan, Madhu Thames Valley Park, Reading Status: Ceased Notified: 31/05/2018 Ceased: 27/01/2025 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Ravenscroft, Lisa Kathryn Egham Status: Ceased Notified: 01/05/2003 Ceased: 01/12/2003 Role: Director Nationality: British

Symmons, Robert Alan Sunbury On Thames, Middlesex Status: Ceased Notified: 01/05/2003 Ceased: 16/05/2014 Role: Director Country of Residence: England Nationality: British

Tye, Peter Francis London Status: Ceased Notified: 01/12/2003 Ceased: 31/08/2004 Role: Director Nationality: British

Companies Controlled by This Company (1)

GXS Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2025 Companies House Number: 01387566 Nature of Control