INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05735073. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05735073. The accounts status is FULL and accounts are next due on 30/09/2024.
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED - SOLIHULL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
EXTENSITY UK HOLDINGS LIMITED (until 10/01/2007)
EXTENSITY UK HOLDINGS LIMITED (until 10/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
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 |
| BRADFORD EVAN STEINER | Jan 1964 | American | Director | 2006-04-03 UNTIL 2006-12-06 | RESIGNED |
| PETER THOMAS CURRIE WRAGG | Oct 1959 | British | Director | 2006-07-28 UNTIL 2006-12-06 | 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 | 2006-03-08 UNTIL 2006-04-03 | RESIGNED |
| RAJNI JAYASEKERA | Oct 1974 | British | Secretary | 2006-03-08 UNTIL 2006-03-08 | RESIGNED |
| TOBIAS TRAUNTER | Feb 1967 | Us | Secretary | 2006-04-03 UNTIL 2006-12-06 | RESIGNED |
| MR GEORGE BISNOUGHT | Dec 1965 | British | Director | 2006-12-06 UNTIL 2013-11-02 | RESIGNED |
| MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2006-03-08 UNTIL 2006-04-03 | RESIGNED |
| KENNETH LEROY WALTERS | Jun 1953 | Usa | Director | 2006-04-03 UNTIL 2006-07-24 | RESIGNED |
| TOBIAS TRAUNTER | Feb 1967 | Us | Director | 2006-07-24 UNTIL 2006-12-06 | RESIGNED |
| MR GEORGE CZASZNICKI | Nov 1956 | British | Director | 2008-01-29 UNTIL 2021-12-31 | RESIGNED |
| DENYS SHAW | Mar 1947 | British | Director | 2006-07-28 UNTIL 2006-12-06 | RESIGNED |
| MR ANDREW OLDROYD | Oct 1967 | British | Director | 2009-01-12 UNTIL 2015-02-02 | RESIGNED |
| MR JOCHEN BERTHOLD KASPER | Jan 1968 | German | Director | 2006-12-06 UNTIL 2022-06-30 | RESIGNED |
| PAUL ANTHONY GRAY | Sep 1980 | British | Director | 2006-03-08 UNTIL 2006-03-08 | RESIGNED |
| MR KEITH DEANE | Aug 1956 | British | Director | 2006-07-28 UNTIL 2009-01-12 | RESIGNED |
| MR. GREGORY MICHAEL GIANGIORDANO | Mar 1966 | American | Director | 2006-12-06 UNTIL 2021-12-31 | RESIGNED |
| MR RUSSELL LAWRENCE FLEISCHER | Sep 1967 | American | Director | 2006-03-08 UNTIL 2006-07-24 | RESIGNED |
| RUSSELL ALAN CULLENS | Feb 1966 | British | Director | 2006-12-06 UNTIL 2007-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Dominik | 2016-04-06 - 2020-03-31 | 4/1956 | San Francisco Ca 94111 | Significant influence or control as firm |