INFOR (MIDLANDS) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

INFOR (MIDLANDS) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR (MIDLANDS) LIMITED was incorporated 42 years ago on 14/10/1981 and has the registered number: 01591100. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INFOR (MIDLANDS) LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

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) LIMITED (until 02/07/2012)
GEAC ENTERPRISE SOLUTIONS LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDRE P HYLTON Feb 1974 American Director 2021-12-31 CURRENT
TIMOTHY RONALD HOLLOWAY Jan 1967 British Director 2021-12-31 CURRENT
JANE ALLSOP Sep 1972 British Director 2015-02-02 CURRENT
MR ILJA GIANI May 1973 German Director 2022-06-30 CURRENT
MR JOHN PAUL REDDY Jan 1951 Irish Director RESIGNED
TIMOTHY JOHN WRIGHT Dec 1964 British Director 2004-05-05 UNTIL 2006-03-13 RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
ROBERT MICHAEL PAGE Oct 1956 British Director RESIGNED
WILLIAM GEORGE NELSON May 1934 American Director 2000-03-01 UNTIL 2006-03-13 RESIGNED
ELLEN NEEMAN Nov 1950 Canadian Director 2000-06-01 UNTIL 2001-05-02 RESIGNED
PER NILS CHRISTER KLINGWALL Jul 1954 Swedish Director 2000-06-01 UNTIL 2002-08-29 RESIGNED
DAVID FREDERICK MEESE Mar 1947 British Director RESIGNED
KERRIN PEASE May 1951 British Director RESIGNED
PASCALE ISABELLE DENISE LOUISE MARIE GHUISLAINE DANIELS Secretary 2002-12-07 UNTIL 2003-07-21 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Secretary 2006-12-06 UNTIL 2021-12-31 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Secretary 2006-03-13 UNTIL 2006-05-17 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Secretary 2006-07-24 UNTIL 2006-12-06 RESIGNED
MATTHEW JEREMY SUTTON Sep 1964 British Secretary 1999-03-30 UNTIL 2000-02-08 RESIGNED
MR DAVID WILLIAMS May 1948 British Secretary RESIGNED
ANTONY JOHN TOWERS Aug 1967 Secretary 2003-07-21 UNTIL 2004-10-08 RESIGNED
PETER THOMAS CURRIE WRAGG Oct 1959 British Secretary 2006-05-17 UNTIL 2006-07-24 RESIGNED
AMRITLAL JETHWA Aug 1956 British Secretary 2000-02-08 UNTIL 2002-12-06 RESIGNED
PETER THOMAS CURRIE WRAGG Oct 1959 British Secretary 2004-11-10 UNTIL 2006-03-13 RESIGNED
MR THOMAS HANNON May 1948 British Director RESIGNED
SIDNEY LIONEL BECKETT Sep 1934 British Director RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2006-12-06 UNTIL 2013-11-02 RESIGNED
GARY JAMES BOYCE Sep 1956 British Director RESIGNED
KENNETH CARL BRIDDON Oct 1953 British Director 1999-03-30 UNTIL 2000-02-08 RESIGNED
ALAN RUSSELL CULLENS Feb 1966 British Director 2004-06-28 UNTIL 2006-03-13 RESIGNED
RUSSELL ALAN CULLENS Feb 1966 British Director 2006-12-06 UNTIL 2007-11-19 RESIGNED
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 UNTIL 2021-12-31 RESIGNED
MR RUSSELL LAWRENCE FLEISCHER Sep 1967 American Director 2006-03-13 UNTIL 2006-07-24 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Director 2006-03-13 UNTIL 2021-12-31 RESIGNED
BERTRAND ANDRE ROBERT SCIARD Mar 1953 French Director 2000-06-01 UNTIL 2004-05-07 RESIGNED
AMRITLAL JETHWA Aug 1956 British Director 1999-12-17 UNTIL 2002-12-06 RESIGNED
JOHN KEVIN JONES Apr 1945 British Director RESIGNED
MR KEITH DEANE Aug 1956 British Director 2006-05-17 UNTIL 2009-01-12 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-05-17 UNTIL 2022-06-30 RESIGNED
MR DAVID WILLIAMS May 1948 British Director RESIGNED
MR PAUL MICHAEL WHEELER Jul 1969 British Director 2002-08-29 UNTIL 2004-04-30 RESIGNED
PHILIP JORDAN Feb 1948 British Director 1999-12-17 UNTIL 2000-06-01 RESIGNED
MR COLIN KENELM WELLS Oct 1948 British Director RESIGNED
ALAN GRAHAM VICKERY Aug 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infor (Subholdings) Ltd 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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