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 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
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)
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 |