INFOR (SUBHOLDINGS) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

INFOR (SUBHOLDINGS) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR (SUBHOLDINGS) LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03805982. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INFOR (SUBHOLDINGS) 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 UK SUBHOLDINGS LIMITED (until 29/06/2012)
GEAC UK LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR ILJA GIANI May 1973 German Director 2022-06-30 CURRENT
SHELLEY ISENBERG Feb 1958 Canadian Secretary 1999-07-19 UNTIL 2000-06-01 RESIGNED
MR JOHN BERESFORD LANAWAY Apr 1950 Canadian Director 1999-07-19 UNTIL 2000-06-01 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
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-05-17 UNTIL 2022-06-30 RESIGNED
WILLIAM GEORGE NELSON May 1934 American Director 2000-02-28 UNTIL 2006-03-13 RESIGNED
PETER THOMAS CURRIE WRAGG Oct 1959 British Secretary 2004-11-10 UNTIL 2006-03-13 RESIGNED
PETER THOMAS CURRIE WRAGG Oct 1959 British Secretary 2006-05-15 UNTIL 2006-07-24 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Secretary 2006-07-24 UNTIL 2006-12-06 RESIGNED
BERTRAND ANDRE ROBERT SCIARD Mar 1953 French Director 2000-06-01 UNTIL 2004-05-07 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Secretary 2006-12-06 UNTIL 2021-12-31 RESIGNED
AMRITLAL JETHWA Aug 1956 British Secretary 2000-06-01 UNTIL 2002-12-06 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Secretary 2006-03-13 UNTIL 2006-05-17 RESIGNED
PASCALE ISABELLE DENISE LOUISE MARIE GHUISLAINE DANIELS Secretary 2002-12-07 UNTIL 2003-07-21 RESIGNED
ANTONY JOHN TOWERS Aug 1967 Secretary 2003-07-21 UNTIL 2004-10-08 RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-13 UNTIL 1999-07-20 RESIGNED
SHELLEY ISENBERG Feb 1958 Canadian Director 1999-07-19 UNTIL 2000-06-01 RESIGNED
MR PAUL MICHAEL WHEELER Jul 1969 British Director 2002-08-29 UNTIL 2004-04-30 RESIGNED
TIMOTHY JOHN WRIGHT Dec 1964 British Director 2004-05-05 UNTIL 2006-03-13 RESIGNED
AMRITLAL JETHWA Aug 1956 British Director 2000-06-01 UNTIL 2002-12-06 RESIGNED
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 UNTIL 2021-12-31 RESIGNED
PETER HOWE Feb 1950 Canadian Director 2000-07-11 UNTIL 2002-01-02 RESIGNED
MR. GREGORY MICHAEL GIANGIORDANO Mar 1966 American Director 2006-03-13 UNTIL 2021-12-31 RESIGNED
MR RUSSELL LAWRENCE FLEISCHER Sep 1967 American Director 2006-03-13 UNTIL 2006-07-24 RESIGNED
MR KEITH DEANE Aug 1956 British Director 2006-12-06 UNTIL 2009-01-12 RESIGNED
RUSSELL ALAN CULLENS Feb 1966 British Director 2006-12-06 UNTIL 2007-11-19 RESIGNED
ALAN RUSSELL CULLENS Feb 1966 British Director 2004-06-28 UNTIL 2006-03-13 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2006-12-06 UNTIL 2013-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-13 UNTIL 1999-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infor Global Solutions Uk Intermediate Holdings Ltd 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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