INFOR (MIDLANDS II) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
INFOR (MIDLANDS II) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR (MIDLANDS II) LIMITED was incorporated 45 years ago on 18/01/1979 and has the registered number: 01410091. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOR (MIDLANDS II) LIMITED was incorporated 45 years ago on 18/01/1979 and has the registered number: 01410091. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOR (MIDLANDS II) LIMITED - SOLIHULL
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED (until 02/07/2012)
INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED (until 02/07/2012)
EXTENSITY SOFTWARE SOLUTIONS LIMITED (until 10/01/2007)
GEAC SOFTWARE SOLUTIONS LTD (until 29/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ILJA GIANI | May 1973 | German | Director | 2022-06-30 | CURRENT |
TIMOTHY RONALD HOLLOWAY | Jan 1967 | British | Director | 2021-12-31 | CURRENT |
ANDRE P HYLTON | Feb 1974 | American | Director | 2021-12-31 | CURRENT |
JANE ALLSOP | Sep 1972 | British | Director | 2015-02-02 | CURRENT |
BRADFORD EVAN STEINER | Jan 1964 | American | Director | 2006-03-13 UNTIL 2006-12-06 | RESIGNED |
AMRITLAL JETHWA | Aug 1956 | British | Director | 2000-06-01 UNTIL 2002-12-06 | RESIGNED |
BERTRAND ANDRE ROBERT SCIARD | Mar 1953 | French | Director | 2000-06-01 UNTIL 2004-05-07 | RESIGNED |
TIMOTHY JAMES ROBINS | Apr 1947 | British | Director | RESIGNED | |
TOBIAS TRAUNTER | Feb 1967 | Us | Director | 2006-07-24 UNTIL 2006-12-06 | RESIGNED |
WILLIAM GEORGE NELSON | May 1934 | American | Director | 1997-01-28 UNTIL 2006-03-13 | RESIGNED |
PHILIP JORDAN | Feb 1948 | British | Director | 1997-01-28 UNTIL 2000-06-01 | RESIGNED |
MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-12-06 UNTIL 2022-06-30 | RESIGNED |
MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
PER NILS CHRISTER KLINGWALL | Jul 1954 | Swedish | Director | 2000-06-01 UNTIL 2002-08-29 | RESIGNED |
TIMOTHY STEPHEN SPRIGG MAWBY | May 1954 | British | Director | RESIGNED | |
ELLEN NEEMAN | Nov 1950 | Canadian | Director | 2000-06-01 UNTIL 2001-05-02 | RESIGNED |
ALISON JANE MCKUNE | Jun 1964 | British | Director | 1994-05-19 UNTIL 1997-01-28 | RESIGNED |
TOBIAS TRAUTNER | Secretary | 2006-03-13 UNTIL 2006-12-06 | RESIGNED | ||
ANTONY JOHN TOWERS | Aug 1967 | Secretary | 2003-07-21 UNTIL 2004-10-08 | RESIGNED | |
TIMOTHY STEPHEN SPRIGG MAWBY | May 1954 | British | Secretary | RESIGNED | |
MICHAEL JOHN LAWSON | British | Secretary | 1993-03-08 UNTIL 1995-10-13 | RESIGNED | |
AMRITLAL JETHWA | Aug 1956 | British | Secretary | 1997-07-31 UNTIL 2002-12-06 | RESIGNED |
MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Secretary | 2006-12-06 UNTIL 2021-12-31 | RESIGNED |
PASCALE ISABELLE DENISE LOUISE MARIE GHUISLAINE DANIELS | Secretary | 2002-12-07 UNTIL 2003-07-21 | RESIGNED | ||
PETER THOMAS CURRIE WRAGG | Oct 1959 | British | Secretary | 2004-11-10 UNTIL 2006-03-13 | RESIGNED |
SOPHIE MARIE MORET | Secretary | 1995-10-13 UNTIL 1997-07-30 | RESIGNED | ||
ALAN RUSSELL CULLENS | Feb 1966 | British | Director | 2004-06-28 UNTIL 2006-03-13 | RESIGNED |
AMANDA HORDER | Apr 1956 | British | Director | 1995-12-18 UNTIL 1997-01-10 | RESIGNED |
MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2006-12-06 UNTIL 2021-12-31 | RESIGNED |
MR WILLIAM FRED EVANS | Sep 1947 | Us Citizen | Director | RESIGNED | |
ROGER DAVID EVANS | Dec 1955 | British | Director | 1994-11-22 UNTIL 1995-04-25 | RESIGNED |
STEPHEN PAUL EDWARDS | Sep 1955 | British | Director | 1994-05-19 UNTIL 1996-09-20 | RESIGNED |
PHILIP AUBREY EDWARDS | Apr 1951 | British | Director | RESIGNED | |
PETER HOWE | Feb 1950 | Canadian | Director | 2000-06-30 UNTIL 2002-01-02 | RESIGNED |
IAN JASON DOLPHIN | Jul 1953 | British | Director | RESIGNED | |
MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 UNTIL 2021-12-31 | RESIGNED |
RUSSELL ALAN CULLENS | Feb 1966 | British | Director | 2006-12-06 UNTIL 2007-11-19 | RESIGNED |
KENNETH LEROY WALTERS | Jun 1953 | Usa | Director | 2006-03-13 UNTIL 2006-07-24 | RESIGNED |
MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2006-12-06 UNTIL 2013-11-02 | RESIGNED |
MR JAMES LEWIS ALBERG | Nov 1952 | Us Citizen | Director | 1994-05-19 UNTIL 1996-11-02 | RESIGNED |
MR KEITH DEANE | Aug 1956 | British | Director | 2006-12-06 UNTIL 2009-01-12 | RESIGNED |
ALAN DOUGLAS HUTTON | Jul 1947 | British | Director | 1994-11-22 UNTIL 1995-07-31 | RESIGNED |
MR RUSSELL LAWRENCE FLEISCHER | Sep 1967 | American | Director | 2006-03-13 UNTIL 2006-04-25 | RESIGNED |
DAVID MAURICE JORDAN | Apr 1950 | Director | RESIGNED | ||
MR PAUL MICHAEL WHEELER | Jul 1969 | British | Director | 2002-08-29 UNTIL 2004-04-30 | RESIGNED |
DIRECTOR MARK BENJAMIN WELLS | Oct 1955 | British | Director | 1995-09-22 UNTIL 1997-09-01 | RESIGNED |
MR STEPHEN MARTIN SWIFT | Mar 1953 | British | Director | RESIGNED | |
TIMOTHY JOHN WRIGHT | Dec 1964 | British | Director | 2004-05-05 UNTIL 2006-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infor Global Solutions (Midlands Iii) Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |